5 Hamilton Park Limited

Active07461939 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Butterworth
Neil Richard Castro
Accounts type
Dormant
Region
Greater London
Address
85 Stroud Green Road
London
N4 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 2026
Director · Appointed 10 December 2016
British
Born September 1960 (66)
Butterworth, Mark
Director · Appointed 8 January 2013
British
Born September 1967 (59)
Castro, Neil Richard
Director · Appointed 8 January 2013
British
Born October 1977 (49)
Officer history (3 former)
11 September 2026
Resigned Neill, Sally Anne as Director
11 June 2026
Appointed Davies & Davies Group Ltd as Corporate Secretary
10 December 2016
Appointed Jones, Philip Edward as Director
10 December 2016
Resigned Neill, Sally Anne as Secretary
5 September 2016
Resigned Timmins, Simon David as Director
8 January 2013
Appointed Butterworth, Mark as Director
8 January 2013
Appointed Castro, Neil Richard as Director
7 December 2010
Appointed Timmins, Simon David as Director
7 December 2010
Appointed Neill, Sally Anne as Secretary
7 December 2010
Appointed Neill, Sally Anne as Director

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Confirmation statement with no updates6 August 2026
9 September 2026Accounts for a dormant company31 December 2025
18 June 2026Registered office address changed
17 June 2026Appointment of a secretary
Show all recent filings

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