Company Information for HAMLET GARDENS MANAGEMENT LIMITED
ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
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Company Registration Number
02455882
Private Limited Company
Active |
Company Name | |
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HAMLET GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY Other companies in WC2B | |
Company Number | 02455882 | |
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Company ID Number | 02455882 | |
Date formed | 1989-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:23:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL WHITAKER |
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BENJAMIN CHARLES BLAIN FAIRMAN |
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ANDREW MICHAEL WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANA ISABEL HERNANDEZ |
Director | ||
SHAHED UDDIN AHMED |
Director | ||
SUMA SUBRAMANYAM ATHRGYG |
Director | ||
CHRISTINE IRENE COLLINS |
Company Secretary | ||
CHRISTINE IRENE COLLINS |
Director | ||
CATHERINE NG FO SHING |
Company Secretary | ||
MICHAEL PETER COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMLET GARDENS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Michael Whitaker on 2021-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WHITAKER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
AP01 | DIRECTOR APPOINTED SIMONE ANNE DAWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
CH01 | Director's details changed for Brendan Francis Glynn on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANWYN MARY BLACK | |
CH01 | Director's details changed for Franwyn Mary Black on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED BRENDAN FRANCIS GLYNN | |
AP01 | DIRECTOR APPOINTED FRANWYN MARY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BLAIN FAIRMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW MICHAEL WHITAKER on 2016-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BLAIN FAIRMAN / 14/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BLAIN FAIRMAN / 14/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA ISABEL HERNANDEZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHED UDDIN AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA HEBANANDEZ / 06/01/2015 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMA SUBRAMANYAM ATHRGYG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway London WC2B 6UJ | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANA HEBANANDEZ | |
AP01 | DIRECTOR APPOINTED SUMA SUBRAMANYAM ATHRGYG | |
AP01 | DIRECTOR APPOINTED MR SHAHED UDDIN AHMED | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES BLAIN FAIRMAN | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. ANDREW MICHAEL WHITAKER | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MICHAEL WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NG FO SHING | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR REAR OFFICE KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NG FO SHING / 18/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COLLINS / 12/08/2008 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 28/12/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
363s | RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363a | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 HAMLET GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAMLET GARDENS MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HAMLET GARDENS MANAGEMENT LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |