• UK
  • 35/37 HAMILTON ROAD (2002) LIMITED - Flat 4, The Beehive, Cranford Avenue, Exmouth, EX8 2HT, United Kingdom

Company Information

Company registration number
04502464
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 4, The Beehive
Cranford Avenue
Exmouth
EX8 2HT
England
Flat 4, The Beehive, Cranford Avenue, Exmouth, EX8 2HT, England UK

Management

Managing Directors
DOW, Geoffrey Graham, Right Reverend
FLYNN, Kevin Ronald
GLOCK, Michael Charles
NERO, Paul
FRANCIS, Nigel
SOSAH, Zachary
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-08-02
Age Of Company
2002-08-02 21 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Paul Nero
Mr Michael Charles Glock
Rt. Revd Geoffrey Graham Dow Ma Mphil
-
-
Mr Paul Nero

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-24
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2023-08-16
Last Date: 2022-08-02

35/37 HAMILTON ROAD (2002) LIMITED Company Description

35/37 HAMILTON ROAD (2002) LIMITED is a ltd registered in United Kingdom with the Company reg no 04502464. Its current trading status is "live". It was registered 2002-08-02. It has declared SIC or NACE codes as "98000". It has 6 directors The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-08-02.It can be contacted at Flat 4, The Beehive .
More information

Get 35/37 HAMILTON ROAD (2002) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 35/37 Hamilton Road (2002) Limited - Flat 4, The Beehive, Cranford Avenue, Exmouth, EX8 2HT, United Kingdom

2002-08-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-17) - AP01

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  • change-person-director-company-with-change-date (2023-09-24) - CH01

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  • accounts-with-accounts-type-micro-entity (2023-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2022-03-14) - TM02

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  • cessation-of-a-person-with-significant-control (2022-09-27) - PSC07

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2021-05-12) - AA

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-02) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • appoint-person-director-company-with-name (2014-01-01) - AP01

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  • termination-director-company-with-name (2014-01-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • appoint-person-director-company-with-name (2011-11-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • legacy (2008-08-18) - 287

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  • legacy (2008-11-27) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-09-29) - 287

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-09-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-07-09) - AA

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  • legacy (2007-03-02) - 363a

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  • legacy (2007-10-01) - 363a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-18) - 288a

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  • legacy (2006-11-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-20) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-14) - AA

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  • legacy (2004-01-23) - 169

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  • legacy (2004-03-25) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-04-14) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-11-16) - 288a

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  • legacy (2004-05-24) - 288b

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  • legacy (2003-02-10) - 288a

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  • legacy (2003-02-10) - 288b

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  • legacy (2003-02-10) - 287

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  • legacy (2003-12-12) - 363a

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA

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  • legacy (2003-02-26) - 88(2)R

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  • legacy (2002-12-03) - 287

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  • legacy (2002-12-03) - 225

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  • legacy (2002-10-31) - 88(2)R

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  • legacy (2002-09-05) - 288b

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  • legacy (2002-09-05) - 288a

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  • incorporation-company (2002-08-02) - NEWINC

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