Hamilton House Flats Limited

Active03008407 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Maira Shernaz Bana
Peter John Pagnamenta
David Lewis Shaw
Accounts type
Total exemption full
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bana, Maira Shernaz
Director · Appointed 25 May 2023
British
Born May 1990 (36)
Pagnamenta, Peter John
Director · Appointed 25 May 2023
British
Born April 1941 (85)
Shaw, David Lewis
Director · Appointed 4 October 2022
English
Born July 1947 (79)
Director · Appointed 12 March 2020
Greek
Born March 1966 (60)
Corporate Secretary · Appointed 23 May 2018
Also at 11 Ladbroke Square Management Company Limited, 61 Kensington Court Limited, 20 Ennismore Gardens Residents Association Limited · more companies
Officer history (32 former)
1 May 2024
Resigned Lancaster, Antony Philip Dawson as Director
1 May 2024
Resigned Carmichael, John Boyd as Director
25 May 2023
Appointed Pagnamenta, Peter John as Director
25 May 2023
Appointed Bana, Maira Shernaz as Director
4 October 2022
Appointed Shaw, David Lewis as Director
19 August 2022
Resigned Peake, Susanne as Director
5 April 2022
Resigned Christopherson, Angela Gwen as Director
12 March 2020
Appointed Manthos, Frances as Director
12 March 2020
Appointed Carmichael, John Boyd as Director
31 August 2018
Appointed Peake, Susanne as Director
31 August 2018
Resigned Peake, Susanna as Director
31 May 2018
Appointed Christopherson, Angela Gwen as Director
30 May 2018
Appointed Lancaster, Antony Philip Dawson as Director
29 May 2018
Resigned Carmichael, John Boyd as Director
23 May 2018
Appointed Jmw Barnard Management Limited as Corporate Secretary
23 May 2018
Resigned Ogden Newton, Christopher as Secretary
20 March 2018
Resigned Severi, Alessandro as Director
30 March 2017
Resigned Manthos, Frances as Director
19 August 2016
Appointed Peake, Susanna as Director
16 December 2015
Resigned Whitby, Joy as Director
27 November 2014
Resigned Peake, Susanna as Director
19 March 2014
Appointed Severi, Alessandro as Director
19 December 2013
Resigned Christophersen, Angela Gwen as Director
7 March 2012
Appointed Carmichael, John Boyd as Director
30 March 2011
Resigned Owen, Jean Pamela as Director
30 March 2011
Appointed Manthos, Frances as Director
30 March 2011
Resigned Dravers, Barbara Durrell as Director
9 November 2010
Resigned Carmichael, John Boyd as Director
21 October 2009
Resigned Manthos, Dimitri Anthony as Director
21 October 2009
Appointed Whitby, Joy as Director
16 October 2008
Appointed Peake, Susanna as Director
16 October 2008
Resigned Whitby, Joy as Director
20 December 2007
Resigned Severi, Alessandro as Director
20 December 2007
Appointed Christophersen, Angela Gwen as Director
21 April 2006
Appointed Ogden Newton, Christopher as Secretary
10 April 2006
Resigned Morris, Nicholas Charles as Secretary
22 December 2005
Appointed Owen, Jean Pamela as Director
22 December 2005
Appointed Dravers, Barbara Durrell as Director
20 December 2005
Appointed Severi, Alessandro as Director
20 December 2005
Resigned Herbert, Robin Arthur Elidyr as Director
20 December 2005
Appointed Manthos, Dimitri Anthony as Director
20 December 2005
Appointed Whitby, Joy as Director
20 December 2005
Appointed Carmichael, John Boyd as Director
20 December 2005
Resigned Jeha, Mona as Director
20 December 2005
Resigned Tennant, Anthony John, Sir as Director
11 November 2005
Resigned Sutton, Peter Frank as Director
3 October 2005
Appointed Morris, Nicholas Charles as Secretary
21 September 2005
Resigned Thorpe, Clare Frances Louise as Secretary
1 December 2004
Appointed Thorpe, Clare Frances Louise as Secretary
30 November 2004
Resigned Stanley, Elodie as Secretary
22 October 2001
Resigned Samuel, Coral Cynthia as Director
1 February 2000
Appointed Samuel, Coral Cynthia as Director
25 February 1999
Appointed Tennant, Anthony John, Sir as Director
23 February 1999
Resigned Wills, Henry Percy as Director
28 October 1998
Appointed Herbert, Robin Arthur Elidyr as Director
27 October 1998
Resigned Greenhill Of Harrow, Denis, Lord as Director
20 March 1997
Resigned Steward, Peter Michael as Director
10 January 1996
Appointed Sutton, Peter Frank as Director
10 January 1996
Appointed Jeha, Mona as Director
10 January 1996
Appointed Greenhill Of Harrow, Denis, Lord as Director
19 September 1995
Appointed Wills, Henry Percy as Director
11 January 1995
Appointed Stanley, Elodie as Secretary
11 January 1995
Resigned Wills, Henry Percy as Secretary
10 January 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
10 January 1995
Appointed Property Holdings Limited as Corporate Nominee Director
10 January 1995
Resigned Property Holdings Limited as Corporate Nominee Director
10 January 1995
Appointed Wills, Henry Percy as Secretary
10 January 1995
Appointed Steward, Peter Michael as Director
10 January 1995
Appointed Location Matters Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£29
Employees
4

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £29 £29 £29 £29 £29 £29
Balance sheet detail
202520242023202220212020
Fixed Assets£368,671£368,671£368,671£368,671£368,671£368,671
Debtors£29£29£29£29£29£29
Creditors (> 1 year)£368,671£368,671£368,671£368,671£368,671£368,671
Net Current Assets£29£29£29£29£29£29
Net Assets£29£29£29£29£29£29
Shareholder Funds£29£29£29£29£29£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 May 2026
25 March 2026Total exemption full accounts30 September 2025
10 July 2025Confirmation statement with no updates12 May 2025
21 March 2025Total exemption full accounts30 September 2024
17 July 2024Confirmation statement with updates12 May 2024
Show all recent filings

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11 Ladbroke Square Management Company Limited
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112 Devonport Road Management Limited
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