# 35/37 Hamilton Road (2002) Limited

## Details

- **Company number:** [04502464](https://find-and-update.company-information.service.gov.uk/company/04502464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2002
- **Registered office:** SUITE 2, 142B HERMON HILL, LONDON, E18 1QH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL DIRECTORS LTD. | corporate-nominee-director | 2 Aug 2002 | 2 Aug 2002 |
| STL SECRETARIES LTD. | corporate-nominee-secretary | 2 Aug 2002 | 2 Aug 2002 |
| YEO, Seng Tee, Dr | secretary | 2 Aug 2002 | 30 Jan 2003 |
| YEO, Seng Tee, Dr | director | 2 Aug 2002 | 18 Mar 2003 |
| TROUNCE, Andrew | director | 30 Jan 2003 | 19 Mar 2004 |
| FRICKER, Janet | secretary | 30 Jan 2003 | 19 Mar 2004 |
| HIGGINS, Julia Yvette | secretary | 20 Mar 2004 | 3 Apr 2006 |
| HIGGINS, Stephen | director | 30 Jan 2003 | 3 Apr 2006 |
| RICKARD, Elaine | director | 16 Jan 2006 | 31 May 2007 |
| SOSAH, Victor | director | 1 Jun 2006 | 1 Jan 2014 |
| HOUGHTON, Edward Howard | secretary | 1 Dec 2006 | 11 Mar 2022 |
| FRANCIS, Nigel | director | 10 Sep 2023 | 13 Mar 2025 |
| SOSAH, Zachary | director | 17 Sep 2023 | 11 Sep 2025 |
| DOW, Geoffrey Graham, Right Reverend | director | 1 Sep 2006 | 17 Dec 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Ronald Flynn | significant-influence-or-control | 6 Apr 2016 | 27 Sep 2022 |
| Right Reverend Geoffrey Graham Dow | significant-influence-or-control | 6 Apr 2016 | 27 Sep 2022 |
| Mr Paul Nero | significant-influence-or-control | 6 Apr 2016 | 29 Jul 2025 |
| Mr Michael Charles Glock | significant-influence-or-control | 6 Apr 2016 | 29 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £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 | - |





## Directors' other companies

- [NERO, Paul](/person/6821558) - director at [Cranford Beehive Management Limited](/company/08958307)
- [TAYLOR SURVEYORS LTD](/person/7024079) - corporate-secretary at [Cardrew Court Limited](/company/05446592)
- [TAYLOR SURVEYORS LTD](/person/7024079) - corporate-secretary at [Orchard Court Rtm Company Ltd](/company/09098271)
- [TAYLOR SURVEYORS LTD](/person/7024079) - corporate-secretary at [Lockington Battersea Park Company Limited](/company/12279774)
- [TAYLOR SURVEYORS LTD](/person/7024079) - corporate-secretary at [Burntwood Grange Road Management Limited](/company/03191783)



## Companies at the same address

- [2 Lower Park Road Residents Association Limited](/company/08182930) (08182930)
- [64 Harwood Road Freehold Limited](/company/09069170) (09069170)
- [Crossway Management Company Limited](/company/10346828) (10346828)
- [Liberty Management (Wembley) Ltd](/company/04070631) (04070631)