Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Hamilton House Management (Putney) Limited
- Incorporated
- 26 March 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Saira Irfan MirzaJane Patricia CloughErica Carolyn Ann Preston
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Chequers House162 High StreetStevenageSG1 3LL
Officers 4 active
Officer details are public data from the Companies House register.
Mirza, Saira Irfan
Director · Appointed 27 June 2023
British
Born April 1972 (54)
Corporate Secretary · Appointed 26 March 2016
Also at Orwell House Limited, Barley Court Residents Management Company Limited (proposed for strike-off), Priory Court(hitchin)limited · more companies
Clough, Jane Patricia
Director · Appointed 31 March 2015
British
Born March 1972 (54)
Preston, Erica Carolyn Ann
Director · Appointed 26 June 2014
British
Born June 1959 (67)
Officer history (23 former)
27 June 2023
Appointed Mirza, Saira Irfan as Director
5 May 2023
25 April 2019
6 November 2018
Resigned Parsons, Daniel Edward as Director
13 April 2016
Appointed Parsons, Daniel Edward as Director
26 March 2016
26 March 2016
31 March 2015
Appointed Clough, Jane Patricia as Director
20 October 2014
Resigned Hardcastle, Caroline Anne as Director
26 June 2014
Appointed Preston, Erica Carolyn Ann as Director
26 June 2014
Resigned Benkreira, Jamel as Director
12 December 2012
Appointed Benkreira, Jamel as Director
23 November 2012
Resigned Tipper, Katharine Elizabeth as Director
20 April 2012
Resigned Roux, Ira Michael as Director
23 March 2012
23 March 2012
Resigned Francis, Jeffrey Charles as Secretary
12 May 2011
Appointed Hardcastle, Caroline Anne as Director
20 April 2011
Resigned Roux, Ira Michael as Secretary
25 August 2010
Appointed Francis, Jeffrey Charles as Secretary
28 May 2008
Appointed Roux, Ira Michael as Secretary
10 December 2007
Appointed Roux, Ira Michael as Director
19 October 2007
Resigned Barnes, Sally Catherine as Secretary
19 October 2007
Resigned Barnes, Sally Catherine as Director
19 October 2007
Resigned Barnes, Matthew as Director
20 August 2005
Resigned Greengrass, James Andrew as Director
12 May 2005
Appointed Barnes, Sally Catherine as Secretary
27 April 2005
Resigned Tipper, Katharine Elizabeth as Secretary
27 August 2004
Appointed Barnes, Matthew as Director
27 August 2004
Appointed Tipper, Katharine Elizabeth as Secretary
27 August 2004
Appointed Barnes, Sally Catherine as Director
27 August 2004
Resigned Shackleton, James Alexander Pirie as Director
27 August 2004
Resigned Shackleton, James Alexander Pirie as Secretary
3 July 2004
Resigned Mirza, Saira as Director
1 March 2004
Appointed Tipper, Katharine Elizabeth as Director
1 January 2003
Resigned Higgins, David Austin as Director
18 September 2001
Resigned Platt, Jeanette Margaret as Director
18 September 2001
Appointed Greengrass, James Andrew as Director
22 February 2000
Appointed Higgins, David Austin as Director
22 February 2000
Appointed Mirza, Saira as Director
20 October 1999
Resigned Welbourn, Rosemary Janet as Director
16 October 1998
Appointed Platt, Jeanette Margaret as Director
7 August 1998
Resigned Rae, Ian Kenyon as Secretary
7 August 1998
Resigned Rae, Ian Kenyon as Director
1 July 1998
Appointed Shackleton, James Alexander Pirie as Secretary
1 July 1998
26 March 1998
26 March 1998
Appointed Rae, Ian Kenyon as Secretary
26 March 1998
Appointed Rae, Ian Kenyon as Director
26 March 1998
Appointed Welbourn, Rosemary Janet as Director
26 March 1998
Appointed Shackleton, James Alexander Pirie as Director
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 31 March 2025 · micro entity accounts
- Net Assets
- £20,053
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,041 | £20,041 | £20,041 | £20,041 | £20,041 | £20,041 |
| Current Assets | £12 | £12 | £21,135 | £11,478 | £39,901 | £46,381 |
| Creditors (< 1 year) | £0 | £21,123 | £11,466 | £39,889 | £46,381 | |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £0 |
| Net Assets | £20,053 | £20,053 | £20,053 | £20,053 | £20,053 | £20,041 |
| Shareholder Funds | £20,053 | £20,053 | £20,053 | £20,053 | £20,053 | £20,041 |
Filings
Filing history not loaded yet. See it on Companies House
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