32 Hamlet Road Limited

Active05246693 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elaine Ann Mcging
Isobel Power Smith
Accounts type
Micro entity
Region
Greater London
Address
144 Pollards Hill North
London
SW16 4PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2004
British
Born January 1964 (62)
Officer history (6 former)
13 February 2009
Resigned Burke, Corinnia as Secretary
13 February 2009
Resigned Burke, Corinnia as Director
20 July 2006
Resigned Jones, Ian Gwynfor as Secretary
20 July 2006
Appointed Burke, Corinnia as Secretary
20 July 2006
Appointed Burke, Corinnia as Director
20 July 2006
Resigned Jones, Ian Gwynfor as Director
30 September 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 September 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 September 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 September 2004
Appointed Jones, Ian Gwynfor as Secretary
30 September 2004
Appointed Mcging, Elaine Ann as Director
30 September 2004
Appointed Jones, Ian Gwynfor as Director
30 September 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Isobel Power Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1990 (36)

Financials

Net Assets
£8,431
Current Ratio
148.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £522 £7,731 £7,974 £8,188 £8,431
Balance sheet detail
20242023202220212020
Fixed Assets£2£2£2£2
Current Assets£8,486£8,235£10,786£10,567£1,035
Debtors£10,786
Creditors (< 1 year)£57£49£2,814£2,838£515
Net Current Assets£8,429£8,186£7,972£7,729£520
Net Assets£8,431£8,188£7,974£7,731£522
Shareholder Funds£8,431£8,188£7,974£7,731£522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates20 September 2026
27 October 2025Micro company accounts28 February 2025
20 September 2025Confirmation statement with updates20 September 2025
26 November 2024Micro company accounts28 February 2024
20 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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