Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
49 Hamilton Road Ltd
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sotiris SakoiulasGeorge ManjalyAndrew Douglas Beale
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Officers 5 active
Officer details are public data from the Companies House register.
Sakoiulas, Sotiris
Director · Appointed 15 January 2020
Greek
Born July 1955 (71)
Manjaly, George
Director · Appointed 1 April 2014
British
Born May 1984 (42)
Beale, Andrew Douglas
Director · Appointed 18 March 2003
British
Born August 1968 (58)
Secretary · Appointed 24 February 2003
British
Director · Appointed 24 February 2003
British
Born February 1963 (63)
Officer history (5 former)
15 January 2020
Appointed Sakoiulas, Sotiris as Director
18 September 2018
Resigned Speak, Pamela Marjory as Director
18 December 2015
Appointed Speak, Pamela Marjory as Director
17 December 2015
Resigned Mulvaney, Kevin Joseph as Director
1 April 2014
Appointed Manjaly, George as Director
1 November 2013
Resigned Kanhkadani, Soroush as Director
18 March 2003
Appointed Mulvaney, Kevin Joseph as Director
18 March 2003
Appointed Kanhkadani, Soroush as Director
18 March 2003
Appointed Beale, Andrew Douglas as Director
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
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 28 February 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,600 | £4,600 | £4,600 | |||
| Debtors | £519 | £519 | £519 | £519 | £519 | £519 |
| Net Current Assets | £519 | £519 | £519 | £519 | £519 | £519 |
| Shareholder Funds | £5,119 | £5,119 | £5,119 | £5,119 | £5,119 | £5,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 28 February 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 25 October 2024 | Accounts for a dormant company | 29 February 2024 | ||
| 26 February 2024 | Confirmation statement with no updates | 24 February 2024 |
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