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Company Information for

16 HAMLET ROAD MANAGEMENT LIMITED

2 BAYLIS PLACE, BROMLEY, KENT, BR1 2GB,
Company Registration Number
05491628
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Hamlet Road Management Ltd
16 HAMLET ROAD MANAGEMENT LIMITED was founded on 2005-06-27 and has its registered office in Bromley. The organisation's status is listed as "Active". 16 Hamlet Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 HAMLET ROAD MANAGEMENT LIMITED
 
Legal Registered Office
2 BAYLIS PLACE
BROMLEY
KENT
BR1 2GB
Other companies in BR1
 
Filing Information
Company Number 05491628
Company ID Number 05491628
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:56:27
Primary Source:Companies House
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Company Officers of 16 HAMLET ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MARTINEZ
Director 2005-06-28
PAUL STEVEN BAYLIS
Company Secretary 2005-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEVEN BAYLIS
Director 2005-06-28 2010-01-01
PATRICK MCGING
Director 2005-06-28 2005-12-01
L & A REGISTRARS LIMITED
Nominated Director 2005-06-27 2005-06-28
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-06-27 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MARTINEZ IT UNITY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off

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
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARTINEZ
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28AR0127/06/16 NO MEMBER LIST
2016-02-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29AR0127/06/15 NO MEMBER LIST
2014-10-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07AR0127/06/14 NO MEMBER LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0127/06/13 NO MEMBER LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARTINEZ / 24/06/2013
2013-03-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 NO MEMBER LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0127/06/11 NO MEMBER LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/06/10 NO MEMBER LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARTINEZ / 27/06/2010
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAYLIS
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aANNUAL RETURN MADE UP TO 27/06/09
2009-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BAYLIS / 01/06/2009
2008-12-19363aANNUAL RETURN MADE UP TO 27/06/08
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 19A BICKLEY ROAD BROMLEY KENT BR1 2ND
2008-09-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-09-01AA30/06/08 TOTAL EXEMPTION SMALL
2007-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/07
2007-09-24363sANNUAL RETURN MADE UP TO 27/06/07
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10363sANNUAL RETURN MADE UP TO 27/06/06
2006-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-03288bDIRECTOR RESIGNED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 16 HAMLET ROAD LONDON SE19 2AW
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 16 HAMLET ROAD MANAGEMENT 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 16 HAMLET ROAD 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
16 HAMLET ROAD MANAGEMENT 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,527
Creditors Due Within One Year 2011-07-01 £ 1,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 16 HAMLET ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,290
Cash Bank In Hand 2011-07-01 £ 1,907
Current Assets 2012-07-01 £ 2,560
Current Assets 2011-07-01 £ 2,580
Debtors 2012-07-01 £ 1,270
Debtors 2011-07-01 £ 673
Shareholder Funds 2012-07-01 £ 1,033
Shareholder Funds 2011-07-01 £ 827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 HAMLET ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HAMLET ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 HAMLET ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HAMLET ROAD 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 (98000 - Residents property management) as 16 HAMLET ROAD MANAGEMENT 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 16 HAMLET ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 HAMLET ROAD 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 16 HAMLET ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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