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Home > England & Wales Companies > HAMLET GARDENS MANAGEMENT LIMITED
Company Information for

HAMLET GARDENS MANAGEMENT LIMITED

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
02455882
Private Limited Company
Active

Company Overview

About Hamlet Gardens Management Ltd
HAMLET GARDENS MANAGEMENT LIMITED was founded on 1989-12-28 and has its registered office in Acton. The organisation's status is listed as "Active". Hamlet Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMLET GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
ACORN HOUSE
33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in WC2B
 
Filing Information
Company Number 02455882
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLET GARDENS MANAGEMENT LIMITED
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Company Officers of HAMLET GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL WHITAKER
Company Secretary 2013-12-01
BENJAMIN CHARLES BLAIN FAIRMAN
Director 2014-02-08
ANDREW MICHAEL WHITAKER
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANA ISABEL HERNANDEZ
Director 2014-04-10 2015-11-30
SHAHED UDDIN AHMED
Director 2014-02-08 2015-05-01
SUMA SUBRAMANYAM ATHRGYG
Director 2014-02-08 2014-04-10
CHRISTINE IRENE COLLINS
Company Secretary 1991-12-28 2013-12-01
CHRISTINE IRENE COLLINS
Director 1991-12-28 2013-12-01
CATHERINE NG FO SHING
Company Secretary 2007-10-26 2013-09-17
MICHAEL PETER COLLINS
Director 1991-12-28 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHARLES BLAIN FAIRMAN HAMLET GARDENS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active

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
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-01-17CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-02-22TM02Termination of appointment of Andrew Michael Whitaker on 2021-09-08
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WHITAKER
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-14AP01DIRECTOR APPOINTED SIMONE ANNE DAWOOD
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2020-02-25CH01Director's details changed for Brendan Francis Glynn on 2020-01-29
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANWYN MARY BLACK
2019-06-06CH01Director's details changed for Franwyn Mary Black on 2019-01-10
2019-06-04AP01DIRECTOR APPOINTED BRENDAN FRANCIS GLYNN
2019-05-22AP01DIRECTOR APPOINTED FRANWYN MARY BLACK
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES BLAIN FAIRMAN
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0128/12/15 ANNUAL RETURN FULL LIST
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW MICHAEL WHITAKER on 2016-04-01
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BLAIN FAIRMAN / 14/04/2015
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES BLAIN FAIRMAN / 14/04/2015
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANA ISABEL HERNANDEZ
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAHED UDDIN AHMED
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0128/12/14 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANA HEBANANDEZ / 06/01/2015
2015-03-05CH01CHANGE PERSON AS DIRECTOR
2015-03-04CH01Director's details changed for on
2015-03-03CH01Director's details changed for on
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUMA SUBRAMANYAM ATHRGYG
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway London WC2B 6UJ
2014-06-26RES13Resolutions passed:
  • Approval of appt of director 10/04/2014
2014-06-26AP01DIRECTOR APPOINTED ANA HEBANANDEZ
2014-04-10AP01DIRECTOR APPOINTED SUMA SUBRAMANYAM ATHRGYG
2014-04-10AP01DIRECTOR APPOINTED MR SHAHED UDDIN AHMED
2014-04-10AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES BLAIN FAIRMAN
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/12/13 FULL LIST
2014-02-14AP03SECRETARY APPOINTED MR. ANDREW MICHAEL WHITAKER
2014-02-14AP01DIRECTOR APPOINTED MR. ANDREW MICHAEL WHITAKER
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE NG FO SHING
2013-08-12AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-14AR0128/12/12 FULL LIST
2012-07-03AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-03AR0128/12/11 FULL LIST
2011-07-14AA05/04/11 TOTAL EXEMPTION SMALL
2011-01-07AR0128/12/10 FULL LIST
2010-06-25AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-18AR0128/12/09 FULL LIST
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 2ND FLOOR REAR OFFICE KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NG FO SHING / 18/01/2010
2009-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-02-19363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COLLINS / 12/08/2008
2008-09-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-02363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-23363sRETURN MADE UP TO 28/12/05; CHANGE OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2005-03-31363sRETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-29363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-01-10363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-15363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-01-07363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-09363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-01-13363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-04-18363sRETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1996-10-22AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-01-12363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-09363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAMLET GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against HAMLET GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMLET GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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

Intangible Assets
Patents
We have not found any records of HAMLET GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLET GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of HAMLET GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLET GARDENS MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as HAMLET GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAMLET GARDENS MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMLET GARDENS MANAGEMENT LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMLET GARDENS MANAGEMENT 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 HAMLET GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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