Company Information for 61-100 HAMLET GARDENS LIMITED
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
61-100 HAMLET GARDENS LIMITED | |
Legal Registered Office | |
1 PARKSHOT RICHMOND SURREY TW9 2RD Other companies in W4 | |
Company Number | 02269621 | |
---|---|---|
Company ID Number | 02269621 | |
Date formed | 1988-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 02:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ALEXANDER FULLERTON |
||
REBECCA HAMPTON |
||
WILLIAM RICHARD OAKE HOLMES |
||
JAMES SCOTT IRVING |
||
DAVID GRAEME KELL |
||
KATHLEEN ELIZABETH KELLEY |
||
ALISON MARGARET PRICE |
||
MICHAEL DAVID WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA BIANCA KAYE |
Company Secretary | ||
RITA BIANCA KAYE |
Director | ||
PETER ROBERT CIURLIONIS |
Director | ||
RONALD ALEXANDER WHITTLE |
Director | ||
NATASHA BOJKOVIC |
Director | ||
RICHARD ARTHUR FRANKLIN |
Director | ||
SOLANGE AZAGURY GRIMES |
Director | ||
EDWARD RICHARD ANDREW GAPPER |
Director | ||
VICTORIA JANE DINNING |
Director | ||
NINA GOPAL |
Director | ||
PHILIP LOW |
Director | ||
GERALDINE ANGELA BASKERVILLE MCNEISH |
Director | ||
DAVID MICHAEL MASON |
Director | ||
JAMES EDWARD MAUNDER |
Director | ||
JANICE MARY SMITH |
Director | ||
KENNETH JOHN SMITH |
Director | ||
ANDREW HURST |
Director | ||
JONATHAN MICHAEL BROWNSON |
Director | ||
WENDY IRENE ASTON |
Director | ||
JULIE SPENCER |
Company Secretary | ||
ULF GREDER |
Director | ||
DEMELZA ELIZABETH MITCHELL |
Company Secretary | ||
DEMELZA ELIZABETH MITCHELL |
Director | ||
ADAM CHARLES EDWARD PEAKE |
Company Secretary | ||
ADAM CHARLES EDWARD PEAKE |
Director | ||
DEMELZA ELIZABETH MITCHELL |
Company Secretary | ||
GARY LIPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBIRD PLC | Director | 2015-11-02 | CURRENT | 1998-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for William Richard Oake Holmes on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED LACHLAN JOHN RANKIN | ||
AP01 | DIRECTOR APPOINTED LACHLAN JOHN RANKIN | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME KELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER FULLERTON | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME KELL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ROBERT JOHN ANDERSON | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ANDERSON | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ELIZABETH KELLEY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Alexander Fullerton on 2018-11-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARGARET PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 1 Parkshot Richmond Surrey TW9 2rd England | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 97.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM 454/458 Chiswick High Road London W4 5TT United Kingdom | |
AP01 | DIRECTOR APPOINTED DAVID GRAEME KELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID WATTS | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT IRVING | |
TM02 | Termination of appointment of Rita Bianca Kaye on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA BIANCA KAYE | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 97.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM The Gatehouse, 2 Devonhurst Place Heathfield Terrace London W4 4JD | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 97.5 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT CIURLIONIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 97.5 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 97.5 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER ROBERT CIURLIONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTLE | |
AR01 | 13/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA BOJKOVIC | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER FULLERTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHEEN ELIZABETH KELLEY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER WHITTLE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WATTS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA BIANCA KAYE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD OAKE HOLMES / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HAMPTON / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BOJKOVIC / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
288a | DIRECTOR APPOINTED NATASHA BOJKOVIC | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANKLIN | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 15/04/05--------- £ SI 1@2.5=2 £ IC 95/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/03/04--------- £ SI 1@2.5=2 £ IC 92/94 | |
363a | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 61-100 HAMLET GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61-100 HAMLET GARDENS 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |