Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
35/37 Hamilton Road (2002) Limited
- Incorporated
- 2 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- James Peter Graham DowSteven MooreNigel Fitzroy Francis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 2142B Hermon HillLondonE18 1QH
Officers 7 active
Officer details are public data from the Companies House register.
Dow, James Peter Graham
Director · Appointed 17 December 2025
British
Born December 1970 (55)
Moore, Steven
Director · Appointed 26 March 2025
British
Born June 1993 (33)
Francis, Nigel Fitzroy
Director · Appointed 13 March 2025
British
Born September 1967 (59)
Corporate Secretary · Appointed 9 January 2025
Flynn, Kevin Ronald
Director · Appointed 1 January 2014
British
Born February 1968 (58)
Director · Appointed 14 November 2011
British
Born October 1969 (57)
Director · Appointed 2 August 2002
British
Born August 1964 (62)
Officer history (14 former)
17 December 2025
Appointed Dow, James Peter Graham as Director
17 December 2025
11 September 2025
Resigned Sosah, Zachary as Director
26 March 2025
Appointed Moore, Steven as Director
13 March 2025
Resigned Francis, Nigel as Director
13 March 2025
Appointed Francis, Nigel Fitzroy as Director
9 January 2025
17 September 2023
Appointed Sosah, Zachary as Director
10 September 2023
Appointed Francis, Nigel as Director
11 March 2022
1 January 2014
Resigned Sosah, Victor as Director
1 January 2014
Appointed Flynn, Kevin Ronald as Director
14 November 2011
31 May 2007
Resigned Rickard, Elaine as Director
1 December 2006
1 September 2006
1 June 2006
Appointed Sosah, Victor as Director
3 April 2006
Resigned Higgins, Julia Yvette as Secretary
3 April 2006
Resigned Higgins, Stephen as Director
16 January 2006
Appointed Rickard, Elaine as Director
20 March 2004
Appointed Higgins, Julia Yvette as Secretary
19 March 2004
Resigned Fricker, Janet as Secretary
19 March 2004
Resigned Trounce, Andrew as Director
18 March 2003
Resigned Yeo, Seng Tee, Dr as Director
30 January 2003
Appointed Fricker, Janet as Secretary
30 January 2003
Appointed Higgins, Stephen as Director
30 January 2003
Appointed Trounce, Andrew as Director
30 January 2003
Resigned Yeo, Seng Tee, Dr as Secretary
2 August 2002
2 August 2002
2 August 2002
2 August 2002
2 August 2002
Appointed Yeo, Seng Tee, Dr as Secretary
2 August 2002
Appointed Yeo, Seng Tee, Dr as Director
2 August 2002
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.
Former controllers (4)
29 July 2025
29 July 2025
27 September 2022
27 September 2022
Ceased Kevin Ronald Flynn — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,000 | £25,000 | £25,000 | £25,000 | £25,000 | |
| Current Assets | £3,798 | £13,632 | £12,496 | £10,201 | £14,004 | |
| Debtors | £851 | |||||
| Cash | £13,153 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £839 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £3,798 | £13,632 | £12,496 | £10,201 | £13,165 | |
| Net Assets | £7 | £28,806 | £38,640 | £37,596 | £35,201 | |
| Shareholder Funds | £7 | £28,806 | £38,640 | £37,596 | £35,201 | £38,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Accounts for a dormant company | 31 December 2024 |
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