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25 Hamilton Road Management Company Limited

03252794

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Incorporated 20/09/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

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

Officers

Christine Stewart

director · Since 20/09/1996

JOURNALIST

BRITISH · DUBAI, UAE · Age 63

Amy Elizabeth Paul

director · Since 26/08/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Jasjit Sidhu

director · Since 24/09/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Emma Jane Kirby

director · Since 15/03/2007

JOURNALIST

BRITISH · UNITED KINGDOM · Age 56

Imran Ahmad Mannan

director · Since 29/07/2016

STUDENT

BRITISH · UNITED KINGDOM · Age 29

Fairoak Estate Management Limited

secretary · Since 01/01/2017

Also on 52 other boards

Christine Stewart

director · Since 20/09/1996

British · Dubai, Uae · Age 63

Amy Elizabeth Paul

director · Since 26/08/1999

British · United Kingdom · Age 52

Jasjit Sidhu

director · Since 24/09/1999

British · United Kingdom · Age 67

Emma Jane Kirby

director · Since 15/03/2007

British · United Kingdom · Age 56

Imran Ahmad Mannan

director · Since 29/07/2016

British · United Kingdom · Age 29

Fairoak Estate Management Limited

corporate secretary · Since 01/01/2017

Reg: 08418317

Also on 52 other boards

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 20/09/1996

L & A Registrars Limited

corporate nominee director · Resigned 20/09/1996

Ian John Culpin

director · Resigned 28/08/1999

Andreas Kappos

director · Resigned 23/09/1999

Sean Hinde

director · Resigned 01/09/2000

Margaret Edwards

secretary · Resigned 15/08/2003

Alice Ruth Melanie Adderley

director · Resigned 15/03/2007

Farida Mannan

director · Resigned 29/07/2016

Amy Elizabeth Paul

secretary · Resigned 01/01/2017

Persons with Significant Control

Ms Amy Elizabeth Paul

25–50% shares

British · United Kingdom · Age 52

Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Notified 15/11/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → C/O Fairoak Estate Management Ltd Building 3, Chiswick Park
2026-09-25

C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3, CHISWICK PARK

post town → London
2026-09-25

LONDON

officer appointed → FAIROAK ESTATE MANAGEMENT LIMITED
2026-09-25
officer appointed → KIRBY, Emma Jane
2026-09-25
officer appointed → MANNAN, Imran Ahmad
2026-09-25
officer appointed → PAUL, Amy Elizabeth
2026-09-25
officer appointed → SIDHU, Jasjit
2026-09-25
officer appointed → STEWART, Christine
2026-09-25

CompanyRankvs 41988+ SIC 98000 peers
51

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£60

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£60

0avg. employees

Balance Sheet

Assets less current liabilities£60
Prepared with IRIS Accounts Production

Filing History92 filings

Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20246 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20242 pages · PDF
RP05

default companies house registered office address applied

05/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20184 pages · PDF
PSC notified

notification of a person with significant control

15/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20172 pages · PDF
TM02

termination secretary company with name termination date

13/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20166 pages · PDF
Director appointed

appoint person director company with name date

01/10/20162 pages · PDF
Director resigned

termination director company with name termination date

01/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20109 pages · PDF
Director details changed

change person director company with change date

30/11/20102 pages · PDF
Director details changed

change person director company with change date

29/11/20102 pages · PDF
Director details changed

change person director company with change date

29/11/20102 pages · PDF
Director details changed

change person director company with change date

29/11/20102 pages · PDF
Address changed

change registered office address company with date old address

29/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/200911 pages · PDF
363a

legacy

16/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/200811 pages · PDF
363s

legacy

11/01/20088 pages · PDF
288a

legacy

13/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20078 pages · PDF
363s

legacy

20/11/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20067 pages · PDF
363s

legacy

31/10/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20057 pages · PDF
288a

legacy

10/12/20042 pages · PDF
363s

legacy

10/12/20049 pages · PDF
288a

legacy

10/12/20042 pages · PDF
288b

legacy

10/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20047 pages · PDF
363s

legacy

02/10/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20037 pages · PDF
363s

legacy

12/11/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20027 pages · PDF
363s

legacy

08/11/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20017 pages · PDF
363s

legacy

03/11/20008 pages · PDF
288a

legacy

03/11/20002 pages · PDF
288a

legacy

03/11/20002 pages · PDF
288b

legacy

19/10/20001 page · PDF
288b

legacy

19/10/20001 page · PDF
Accounts filed

accounts with accounts type full

03/07/20006 pages · PDF
363s

legacy

27/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/12/19987 pages · PDF
363s

legacy

09/11/19986 pages · PDF
Accounts filed

accounts with accounts type full

16/02/19987 pages · PDF
363s

legacy

04/12/19978 pages · PDF
88(2)R

legacy

09/01/19972 pages · PDF
288b

legacy

25/11/19961 page · PDF
288b

legacy

25/11/19961 page · PDF
288a

legacy

25/11/19962 pages · PDF
288a

legacy

25/11/19962 pages · PDF
288a

legacy

25/11/19962 pages · PDF
288a

legacy

25/11/19962 pages · PDF
288a

legacy

25/11/19962 pages · PDF
288a

legacy

25/11/19962 pages · PDF
287

legacy

25/11/19961 page · PDF
Incorporated

incorporation company

20/09/199619 pages · PDF