65 Hampden Road Limited

Active13920986 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
23 Spring Street
London
W2 1JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born July 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08690577
Former controllers (2)
23 March 2022
Ceased Christopher Victor Lanitis — Owns 25–50% of shares
23 March 2022
Ceased Charles Richard Gourgey — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

65 Hampden Road Limited This company Owns 75–100% of shares
Melwake FH Limited Owns 25–50% of shares
Melyork West Holdings Limited Owns 25–50% of shares
Melwake Limited Owns 75–100% of shares
Melyork West Limited Owns 75–100% of shares
Mortlock House LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,563,598
Cash
£6,835
Employees
2
Current Ratio
1100.9x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,565,371 £3,563,598
Balance sheet detail
202520242023
Current Assets£3,566,838£3,687,077
Cash£6,835£17,074
Creditors (< 1 year)£3,240£121,706£1,324,531
Net Current Assets£3,563,598£3,565,371
Net Assets£3,563,598£3,565,371
Shareholder Funds£3,563,598£3,565,371

Filings

Filing history not loaded yet. See it on Companies House

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