35/37 Hamilton Road (2002) Limited
- Company number
- 04502464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2002
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOW, James Peter Graham | Director | 17 Dec 2025 | |
| MOORE, Steven | Director | 26 Mar 2025 | |
| FRANCIS, Nigel Fitzroy | Director | 13 Mar 2025 | |
| TAYLOR SURVEYORS LTD | Corporate-Secretary | 9 Jan 2025 | |
| FLYNN, Kevin Ronald | Director | 1 Jan 2014 | |
| GLOCK, Michael Charles | Director | 14 Nov 2011 | |
| NERO, Paul | Director | 2 Aug 2002 | |
| DOW, Geoffrey Graham, Right Reverend | Director | 1 Sep 2006 | 17 Dec 2025 |
| SOSAH, Zachary | Director | 17 Sep 2023 | 11 Sep 2025 |
| FRANCIS, Nigel | Director | 10 Sep 2023 | 13 Mar 2025 |
| HOUGHTON, Edward Howard | Secretary | 1 Dec 2006 | 11 Mar 2022 |
| SOSAH, Victor | Director | 1 Jun 2006 | 1 Jan 2014 |
| RICKARD, Elaine | Director | 16 Jan 2006 | 31 May 2007 |
| HIGGINS, Julia Yvette | Secretary | 20 Mar 2004 | 3 Apr 2006 |
| HIGGINS, Stephen | Director | 30 Jan 2003 | 3 Apr 2006 |
| FRICKER, Janet | Secretary | 30 Jan 2003 | 19 Mar 2004 |
| TROUNCE, Andrew | Director | 30 Jan 2003 | 19 Mar 2004 |
| YEO, Seng Tee, Dr | Director | 2 Aug 2002 | 18 Mar 2003 |
| YEO, Seng Tee, Dr | Secretary | 2 Aug 2002 | 30 Jan 2003 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 2 Aug 2002 | 2 Aug 2002 |
| STL SECRETARIES LTD. | Corporate-Nominee-Secretary | 2 Aug 2002 | 2 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Glock | Significant Influence Or Control | 6 Apr 2016 | 29 Jul 2025 |
| Mr Paul Nero | Significant Influence Or Control | 6 Apr 2016 | 29 Jul 2025 |
| Right Reverend Geoffrey Graham Dow | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2022 |
| Mr Kevin Ronald Flynn | Significant Influence Or Control | 6 Apr 2016 | 27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £7 | - | - |
| 31 Dec 2024 Dormant | £7 | - | - |
| 25 Dec 2023 | £28,806 | - | 0 |
| 24 Dec 2022 | £38,640 | - | 0 |
| 31 Dec 2021 | £37,596 | - | 0 |
| 31 Dec 2020 | £35,201 | - | 0 |
| 31 Dec 2019 | - | £13,153 | 1 |
| 31 Dec 2018 | - | £10,398 | 1 |
| 31 Dec 2017 | - | £10,574 | 1 |
| 31 Dec 2016 | - | £8,310 | 1 |
| 31 Dec 2015 | - | £11,265 | - |
| 31 Dec 2014 | - | £15,629 | - |
| 31 Dec 2013 | - | £5,553 | - |
| 31 Dec 2012 | - | £5,079 | - |
| 31 Dec 2011 | £27,168 | £5,528 | - |
| 31 Dec 2010 | £24,751 | £2,421 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- NERO, Paul - Director at Devon, Exeter And Plymouth Chamber Of Commerce
- NERO, Paul - Director at EXE Communicate Limited
- NERO, Paul - Director at Cranford Beehive Management Limited
- NERO, Paul - Director at EXE Broadcasting Limited
- TAYLOR SURVEYORS LTD - Corporate-Secretary at Cardrew Court Limited
- TAYLOR SURVEYORS LTD - Corporate-Secretary at Orchard Court Rtm Company Ltd
- TAYLOR SURVEYORS LTD - Corporate-Secretary at Lockington Battersea Park Company Limited
- TAYLOR SURVEYORS LTD - Corporate-Secretary at Burntwood Grange Road Management Limited
Companies at the same address
- 2 Lower Park Road Residents Association Limited (08182930)
- 64 Harwood Road Freehold Limited (09069170)
- Burntwood Grange Road Management Limited (03191783)
- Crossway Management Company Limited (10346828)