Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
25 Ifield Road (London) Limited
- Incorporated
- 27 May 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Simon HamiltonMichael David WilsonLuca Glebb Miroglio
- Owned by
- Simon HamiltonAllison Hamilton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Kingston Accountants Ltd 87 Chancery LaneGround FloorLondonWC2A 1ET
Officers 3 active
Officer details are public data from the Companies House register.
Hamilton, Simon
Director · Appointed 20 January 2025
American
Born November 1969
Wilson, Michael David, Dr
Director · Appointed 16 August 2020
British
Born November 1993
Miroglio, Luca Glebb
Director · Appointed 30 July 2014
Italian
Born May 1961 (65)
Officer history (3 former)
20 January 2025
Appointed Hamilton, Simon as Director
20 January 2025
Resigned Ryan, Georgina Clare as Director
16 August 2020
Appointed Wilson, Michael David, Dr as Director
21 February 2020
30 July 2014
Appointed Miroglio, Luca Glebb as Director
30 July 2014
30 July 2014
Appointed Ryan, Georgina Clare as Director
30 July 2014
27 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Hamilton
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born November 1969
Allison Hamilton
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born April 1971 (55)
Former controllers (1)
20 January 2025
Ceased Georgina Clare Ryan — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | |||
| Net Current Assets | £3 | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | |||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 2 June 2026 | Compulsory strike-off action has been discontinued | |||
| 1 June 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 13 January 2026 | Accounts for a dormant company | 31 May 2025 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →