45 Hamilton Gardens Limited

Active03742069 Private limited company
Incorporated
26 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Marine Ghazaryan
Controlled by
Spyridon Bakalis
Accounts type
Dormant
Region
Greater London
Address
Flat 10
Grove Lane
London
SE5 8TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ghazaryan, Marine
Director · Appointed 27 January 2022
Armenian
Born April 1971 (55)
Director · Appointed 27 January 2022
British
Born September 1965 (61)
Director · Appointed 19 September 2016
British
Born February 1978 (48)
Bakalis, Spyridon, Dr
Secretary · Appointed 12 December 2014
Officer history (7 former)
27 January 2022
Appointed Spitz, Stephen Barry as Director
27 January 2022
Appointed Ghazaryan, Marine as Director
14 December 2017
Resigned Kotsis, Athanasios as Director
20 September 2016
Appointed Kotsis, Athanasios as Director
19 September 2016
Appointed Bakalis, Spyridon, Dr as Director
12 December 2014
Appointed Bakalis, Spyridon, Dr as Secretary
12 December 2014
Resigned De Santos, Alison as Director
12 December 2014
Resigned Richards, Blair Cameron as Director
12 December 2014
Resigned Kraus, Paul as Director
12 December 2014
Resigned Kraus, Paul as Secretary
2 December 2001
Resigned Teitelbaum, Irving Edward as Director
2 December 2001
Appointed De Santos, Alison as Director
27 July 1999
Appointed Richards, Blair Cameron as Director
26 March 1999
Appointed Teitelbaum, Irving Edward as Director
26 March 1999
Appointed Kraus, Paul as Secretary
26 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1999
Appointed Kraus, Paul as Director
26 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 April 2016
Has significant influence or control
British
Born February 1978 (48)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£100
Net Assets£4£4£4£4£4£100
Shareholder Funds£4£4£4£4£4£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates31 March 2026
30 December 2025Accounts for a dormant company31 March 2025
9 May 2025Confirmation statement with no updates31 March 2025
28 December 2024Accounts for a dormant company31 March 2024
10 May 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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