35/37 HAMILTON ROAD (2002) LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
3

35/37 HAMILTON ROAD (2002) LIMITED

Residents property management

Founded 2 Aug 2002 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 16 Aug 2026 2 months remaining
Net assets £7 £29K 2024 year on year
Total assets £7 £29K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2 142b Hermon Hill London E18 1QH England

Full company profile for 35/37 HAMILTON ROAD (2002) LIMITED (04502464), an active company based in London, England. Incorporated 2 Aug 2002. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£7.00

Decreased by £28.80k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
25 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul NeroDirectorBritishEngland612 Aug 2002Active
Zachary SosahDirectorBritishEngland3017 Sept 2023Active

Shareholders

Shareholders (8)

Molly Patricia Dow & Geoffrey Graham Dow - Joint Shareholder
12.5%
David Alan Ryan
12.5%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Paul Nero

Ceased 29 Jul 2025

Ceased

Right Reverend Geoffrey Graham Dow

Ceased 27 Sept 2022

Ceased

Michael Charles Glock

Ceased 29 Jul 2025

Ceased

Kevin Ronald Flynn

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35 and 37 Hamilton Road, (W5 2EE) EALING
Freehold£25,00014 Oct 2002
35 and 37 Hamilton Road, (W5 2EE)
Freehold £25,000
Added 14 Oct 2002
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersTermination of Geoffrey Graham Dow as director on 17 Dec 2025
17 Dec 2025OfficersAppointment of Mr James Peter Graham Dow as director on 17 Dec 2025
23 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersTermination of Zachary Sosah as director on 11 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
17 Dec 2025 Officers

Termination of Geoffrey Graham Dow as director on 17 Dec 2025

17 Dec 2025 Officers

Appointment of Mr James Peter Graham Dow as director on 17 Dec 2025

23 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Termination of Zachary Sosah as director on 11 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Geoffrey Graham Dow as director on 17 Dec 2025

5 months ago on 17 Dec 2025

Appointment of Mr James Peter Graham Dow as director on 17 Dec 2025

5 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Oct 2025

Termination of Zachary Sosah as director on 11 Sept 2025

8 months ago on 11 Sept 2025

Confirmation statement made on 2 Aug 2025 with no updates

8 months ago on 11 Sept 2025