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Company Information for

1 HAMLET ROAD RESIDENTS COMPANY LIMITED

1 HAMLET ROAD, LONDON, LONDON, SE19 2AP,
Company Registration Number
02430202
Private Limited Company
Active

Company Overview

About 1 Hamlet Road Residents Company Ltd
1 HAMLET ROAD RESIDENTS COMPANY LIMITED was founded on 1989-10-06 and has its registered office in London. The organisation's status is listed as "Active". 1 Hamlet Road Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 HAMLET ROAD RESIDENTS COMPANY LIMITED
 
Legal Registered Office
1 HAMLET ROAD
LONDON
LONDON
SE19 2AP
Other companies in SE19
 
Filing Information
Company Number 02430202
Company ID Number 02430202
Date formed 1989-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-06
Return next due 2017-10-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 14:47:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HAMLET ROAD RESIDENTS COMPANY LIMITED

Company Officers of 1 HAMLET ROAD RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAMONA LIANNE FARRELL
Director 2013-11-15
LAWRENCE KELLEY
Director 2005-05-22
RACHEL ANN KELLEY
Director 2005-05-22
CAROLINE MIDDLECOTE
Director 2016-06-10
STEPHEN PETER RUSHTON
Director 2007-02-28
RACHEL ANN KELLEY
Company Secretary 2007-10-31
STEPHEN PETER RUSHTON
Company Secretary 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BOK
Director 2013-03-26 2016-06-10
CATHERINE ANNA WILKINSON
Director 2013-03-26 2016-06-10
CERI LINDSAY BROWN
Director 2007-01-08 2013-11-15
BAYDON JAMES MERRY
Director 2007-09-06 2013-01-01
FRANCESCA ELIZABETH MUSTON
Director 2007-09-06 2013-01-01
COLIN DAVID WICKENS
Company Secretary 2005-05-14 2007-10-31
COLIN DAVID WICKENS
Director 1992-10-06 2007-08-03
JAMIE CARRUTHERS
Director 1992-10-06 2007-01-08
GORDON CARRICK
Director 1992-10-06 2005-05-04
ERICA SUZANNE FRYD
Director 1992-10-06 2005-05-04
GORDON CARRICK
Company Secretary 1992-10-06 2005-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILKINSON
2016-10-06AP01DIRECTOR APPOINTED MS CAROLINE MIDDLECOTE
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BOK
2016-06-14AA30/09/15 TOTAL EXEMPTION FULL
2016-06-14AA30/09/15 TOTAL EXEMPTION FULL
2015-10-21AP03SECRETARY APPOINTED MR STEPHEN PETER RUSHTON
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0106/10/15 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-07AR0106/10/14 FULL LIST
2014-06-17AA30/09/13 TOTAL EXEMPTION FULL
2013-12-21AP01DIRECTOR APPOINTED MISS RAMONA LIANNE FARRELL
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CERI BROWN
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0106/10/13 FULL LIST
2013-07-02AA30/09/12 TOTAL EXEMPTION FULL
2013-03-26AP01DIRECTOR APPOINTED MISS LAURA BOK
2013-03-26AP01DIRECTOR APPOINTED MISS CATHERINE ANNA WILKINSON
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MUSTON
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BAYDON MERRY
2012-10-14AR0106/10/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2011-10-12AR0106/10/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-10-27AR0106/10/10 FULL LIST
2010-05-27AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0106/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER RUSHTON / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ELIZABETH MUSTON / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BAYDON JAMES MERRY / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN KELLEY / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLEY / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CERI LINDSAY BROWN / 11/10/2009
2009-07-22AA30/09/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-10-29288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-1088(2)RAD 28/02/07--------- £ SI 1@1=1 £ IC 3/4
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-30363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-05363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-04363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-29363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HAMLET ROAD RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HAMLET ROAD RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HAMLET ROAD RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HAMLET ROAD RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 HAMLET ROAD RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HAMLET ROAD RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 1 HAMLET ROAD RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HAMLET ROAD RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 HAMLET ROAD RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 HAMLET ROAD RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HAMLET ROAD RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HAMLET ROAD RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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