Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
97 Hamilton Road Management Limited
- Incorporated
- 19 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Craig Edward George DuncanAlbert Boudewijn Ter KuileTracy Jane Ter Kuile Benatar
- Owned by
- Albert Boudewijn Ter Kuile
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 97B Hamilton RoadLondonSW19 1JG
Officers 3 active
Officer details are public data from the Companies House register.
Duncan, Craig Edward George
Director · Appointed 30 November 2018
British
Born February 1986 (40)
Ter Kuile, Albert Boudewijn
Director · Appointed 16 April 2015
Dutch
Born December 1961 (64)
Ter Kuile Benatar, Tracy Jane
Director · Appointed 16 April 2015
Australian
Born November 1960
Officer history (8 former)
9 September 2022
Resigned Tomkins, Cam-Tu Elise Chloe as Director
30 November 2018
Appointed Tomkins, Cam-Tu Elise Chloe as Director
30 November 2018
Appointed Duncan, Craig Edward George as Director
29 November 2018
Resigned Tatman-Madsen, Paul David as Director
29 November 2018
Resigned Tatman-Madsen, Luise as Director
16 April 2015
Appointed Ter Kuile, Albert Boudewijn as Director
16 April 2015
Appointed Ter Kuile Benatar, Tracy Jane as Director
4 November 2014
Resigned Hughes, Gillian Laura as Director
19 March 2010
Resigned Hughes, Gillian Laura as Secretary
16 June 2008
Resigned Sharman, James Luke as Director
16 June 2008
Appointed Tatman-Madsen, Luise as Director
16 June 2008
Appointed Tatman-Madsen, Paul David as Director
19 March 2007
19 March 2007
Appointed Sharman, James Luke as Director
19 March 2007
19 March 2007
Appointed Hughes, Gillian Laura as Secretary
19 March 2007
19 March 2007
Appointed Hughes, Gillian Laura as Director
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albert Boudewijn Ter Kuile
Individual · Notified 2 December 2018
Owns 25–50% of shares
Dutch
Born December 1961 (64)
Former controllers (1)
29 November 2018
Ceased Paul David Tatman-Madsen — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 27 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 23 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 March 2024 | Confirmation statement with no updates | 7 March 2024 |
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