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4 Hamilton Road Management Limited

01780989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Flat, 4 Hamilton Road, Ealing, W5 2EQ
Incorporated 28/12/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Tom Ehrman

director · Since 01/01/2007

SCIENTIST

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Tom Ehrman

secretary · Since 01/01/2007

SCIENTIST

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Devinder Sankla

director · Since 05/12/2011

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Dmytro Selin

director · Since 08/09/2022

SOFTWARE ENGINEER

UKRAINIAN · ENGLAND · Age 43

Also on 1 other board

Tom Ehrman

director · Since 01/01/2007

British · United Kingdom · Age 67

Tom Ehrman

secretary · Since 01/01/2007

British

Devinder Sankla

director · Since 05/12/2011

British · United Kingdom · Age 52

Dmytro Selin

director · Since 08/09/2022

Ukrainian · England · Age 43

Former

Wanda Grazina Jordan

director · Resigned 14/01/1994

Ruth Madia Maycock

director · Resigned 06/04/1994

Margaret Mary Pilsudski

secretary · Resigned 03/02/1997

Margaret Mary Pilsudski

director · Resigned 03/02/1997

Adam Vine

director · Resigned 01/08/1997

Aleksander Stanislaw Werner

director · Resigned 15/05/2006

Ben Gibbes

secretary · Resigned 01/01/2007

Ben Gibbes

director · Resigned 01/01/2007

Kalyani Desai

director · Resigned 18/12/2014

Kulvinder Kaur Grover

director · Resigned 31/12/2016

Jonathan Michael Hughes

director · Resigned 08/09/2022

Persons with Significant Control

Mr Thomas Michael Ehrman

25–50% shares

British · England · Age 67

1st Floor Flat, Ealing, W5 2EQ

Notified 31/12/2016

Change History

officer appointedEHRMAN, Tom
2026-08-10
officer appointedEHRMAN, Tom
2026-08-10
officer appointedSANKLA, Devinder
2026-08-10
officer appointedSELIN, Dmytro
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11st Floor Flat
2026-08-10

1ST FLOOR FLAT

post townEaling
2026-08-10

EALING