HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02274040
Status: ACTIVE
Incorporated / age: 4 July 198838 years
Registered office: Willmott House 12, Blacks Road, London, W6 9EU, England
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Willmott House 12, Blacks Road, London, W6 9EU, England
Nature of business
Residents property management
Previous company names
RANKSLOT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTTS (EALING) LIMITED ACTIVE	Secretary	19 Aug 2026				Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, England
CONDER, William Reignier ACTIVE	Director	22 Jun 2026		England	November 1993	Flat 8 Hamilton House, High Park Road, Richmond, TW9 4BJ, England
SHARMA, Tapas Samir ACTIVE	Director	07 Jul 2026		England	April 1991	Flat 3, Hamilton House, High Park Road, Richmond, TW9 4BJ, England
VON KAUFMANN, Kenn Hanning ACTIVE	Director	30 Apr 2025		United Kingdom	January 1970	2 Hamilton House, 30 High Park Road, Richmond Upon Thames, TW9 4BJ, United Kingdom
WALLACE, Adrian Richard ACTIVE	Director	22 Jun 2026		United Kingdom	June 1959	61, North Road, Richmond, Surrey, TW9 4HD, United Kingdom
HEALD, Robert Douglas Spencer RESIGNED	Secretary	22 Mar 2017	18 Aug 2026			69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom
WALLACE, Adrian Richard RESIGNED	Secretary	01 Sep 2006	14 Mar 2013			61 North Road, Richmond, Surrey, TW9 4HD
HOUSTON LAWRENCE ESTATE MANAGEMENT RESIGNED	Secretary	14 Mar 2013	22 Mar 2017			6, Port House, Plantation Wharf, London, SW11 3TY, England
SHAW & COMPANY RESIGNED	Secretary		01 Sep 2006			25 Kew Road, Richmond, Surrey, TW9 2NQ
BARLOW, Robert Leslie RESIGNED	Director	24 Jun 2009	24 Mar 2017	Uk	February 1947	49, Defoe Avenue, Richmond, Surrey, TW9 4DS
COLIVET, Columba RESIGNED	Director	16 Jun 2004	31 Jul 2007		April 1967	Flat 11 Hamilton House, 30 High Park Road, Richmond, Surrey, TW9 4BJ
COX, Richard Alexander RESIGNED	Director		02 Jan 2010		June 1923	1 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ
DE SOUSA PEREIRA, Manuel Jorge RESIGNED	Director	23 Jun 2014	18 Jul 2018	United Kingdom	August 1978	69 Victoria Road, Surbiton, Surrey, KT6 4NX, England
EDMOND, Christine Isobel RESIGNED	Director		20 Oct 1999		December 1924	3 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ
EVERED, Sheila May RESIGNED	Director	26 Nov 2003	21 Aug 2006		September 1947	5 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ
LOBBAN, Graeme RESIGNED	Director	04 Sep 2019	02 May 2026	England	August 1978	11 Hamilton House, 30 High Park Road, Richmond Upon Thames, Surrey, TW9 4BJ, England
MORCOM, John RESIGNED	Director		05 Sep 1995		February 1939	24 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
MORETON, Rodney Walter RESIGNED	Director	12 Oct 1999	08 May 2003		December 1935	6 Hamilton House, High Park Road, Richmond, Surrey, TW9 4BJ
PENMAN, Elizabeth RESIGNED	Director	11 Mar 2016	11 Dec 2019	England	December 1945	8 Hamilton House, 30 High Park Road, Richmond, Surrey, TW9 4BJ, England
RAVAL, Purnima Maneklal RESIGNED	Director	24 Jun 2009	23 Jun 2014	United Kingdom	November 1956	9 Hamilton House, High Park Road, Kew, Surrey, TW9 4BJ
RAVAL, Purnima Maneklal RESIGNED	Director	04 Oct 1995	21 Jun 2005	United Kingdom	November 1956	9 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ
SHARMA, Neema Anil RESIGNED	Director	08 Sep 2018	05 Jul 2019	United Kingdom	January 1983	3 Hamilton House, High Park Road, Richmond Upon Thames, Surrey, TW9 4BJ, United Kingdom
VON KAUFMANN, Kenn RESIGNED	Director	25 Nov 2014	27 Jul 2016	United Kingdom	January 1970	Houston Lawrence Management Limited, 6 Port House, Square Rigger Row, London, SW11 3TY, England
WALLACE, Adrian Richard RESIGNED	Director	07 Mar 2017	30 Apr 2025	United Kingdom	June 1959	61, North Road, Richmond, TW9 4HD, England
WALLACE, Adrian Richard RESIGNED	Director	23 Nov 2005	10 Dec 2015	United Kingdom	June 1959	61 North Road, Richmond, Surrey, TW9 4HD

WILLMOTTS (EALING) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2026
Address: Willmott House, 12 Blacks Road, London, Greater London, W6 9EU, England

CONDER, William Reignier ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: November 1993
Address: Flat 8 Hamilton House, High Park Road, Richmond, TW9 4BJ, England

SHARMA, Tapas Samir ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: England
Date of birth: April 1991
Address: Flat 3, Hamilton House, High Park Road, Richmond, TW9 4BJ, England

VON KAUFMANN, Kenn Hanning ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 2 Hamilton House, 30 High Park Road, Richmond Upon Thames, TW9 4BJ, United Kingdom

WALLACE, Adrian Richard ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 61, North Road, Richmond, Surrey, TW9 4HD, United Kingdom

HEALD, Robert Douglas Spencer RESIGNED
Role: Secretary
Appointed on: 22 Mar 2017
Resigned on: 18 Aug 2026
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

WALLACE, Adrian Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Mar 2013
Address: 61 North Road, Richmond, Surrey, TW9 4HD

HOUSTON LAWRENCE ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 22 Mar 2017
Address: 6, Port House, Plantation Wharf, London, SW11 3TY, England

SHAW & COMPANY RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2006
Address: 25 Kew Road, Richmond, Surrey, TW9 2NQ

BARLOW, Robert Leslie RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 24 Mar 2017
Country of Residence: Uk
Date of birth: February 1947
Address: 49, Defoe Avenue, Richmond, Surrey, TW9 4DS

COLIVET, Columba RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Jul 2007
Date of birth: April 1967
Address: Flat 11 Hamilton House, 30 High Park Road, Richmond, Surrey, TW9 4BJ

COX, Richard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2010
Date of birth: June 1923
Address: 1 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ

DE SOUSA PEREIRA, Manuel Jorge RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

EDMOND, Christine Isobel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: December 1924
Address: 3 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ

EVERED, Sheila May RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 21 Aug 2006
Date of birth: September 1947
Address: 5 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ

LOBBAN, Graeme RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 02 May 2026
Country of Residence: England
Date of birth: August 1978
Address: 11 Hamilton House, 30 High Park Road, Richmond Upon Thames, Surrey, TW9 4BJ, England

MORCOM, John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1995
Date of birth: February 1939
Address: 24 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS

MORETON, Rodney Walter RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 08 May 2003
Date of birth: December 1935
Address: 6 Hamilton House, High Park Road, Richmond, Surrey, TW9 4BJ

PENMAN, Elizabeth RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 11 Dec 2019
Country of Residence: England
Date of birth: December 1945
Address: 8 Hamilton House, 30 High Park Road, Richmond, Surrey, TW9 4BJ, England

RAVAL, Purnima Maneklal RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 9 Hamilton House, High Park Road, Kew, Surrey, TW9 4BJ

RAVAL, Purnima Maneklal RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 21 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 9 Hamilton House, High Park Road Kew, Richmond, Surrey, TW9 4BJ

SHARMA, Neema Anil RESIGNED
Role: Director
Appointed on: 08 Sep 2018
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 3 Hamilton House, High Park Road, Richmond Upon Thames, Surrey, TW9 4BJ, United Kingdom

VON KAUFMANN, Kenn RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Houston Lawrence Management Limited, 6 Port House, Square Rigger Row, London, SW11 3TY, England

WALLACE, Adrian Richard RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 61, North Road, Richmond, TW9 4HD, England

WALLACE, Adrian Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 61 North Road, Richmond, Surrey, TW9 4HD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.