Active
Company Information for HAMLYN PROPERTIES LIMITED
UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ,
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Company Registration Number
02499082
Private Limited Company
Active |
Company Name | |
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HAMLYN PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ Other companies in E5 | |
Company Number | 02499082 | |
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Company ID Number | 02499082 | |
Date formed | 1990-05-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB668102829 |
Last Datalog update: | 2024-03-06 23:52:32 |
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Registered address | Last known status | Formation date | ||
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HAMLYN PROPERTIES LIMITED | CRAIGMUIR CHAMBERS PO BOX 71 ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
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NATHAN STERN |
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NATHAN STERN |
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ROBERT THOMAS TAUBER |
Officer | Role | Date Appointed | Date Resigned |
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ERNEST STERN |
Company Secretary | ||
ERNEST STERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWNKEY PROPERTIES LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
ALBON PROPERTIES LIMITED | Director | 2008-03-27 | CURRENT | 1987-06-17 | Active | |
TOWERHILL ESTATES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CROWNKEY LIMITED | Director | 2006-09-26 | CURRENT | 1988-07-27 | Active | |
CLAYHELM LIMITED | Director | 1992-01-25 | CURRENT | 1985-08-08 | Active - Proposal to Strike off | |
FLASHBACK COMMERCIAL LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
FLASH HOLDINGS LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CSJF LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
CANNON STREET PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1986-04-17 | Active | |
STATION SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
FLASHFRONT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
FLASHBRIGHT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
THE IMAGE 50&52 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
DFT H60 LTD | Director | 2011-06-17 | CURRENT | 2011-06-02 | Dissolved 2016-11-29 | |
HEMEL 59&61 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
BESTLANE ESTATES LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
CONCILIATE LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
CUMBERLAND PROPERTIES LTD | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-01-13 | |
PENDERTON ESTATES LTD | Director | 2007-08-01 | CURRENT | 2006-05-08 | Active | |
TOWERHILL ESTATES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CARLTON ESTATES LTD | Director | 2007-07-02 | CURRENT | 2007-04-27 | Active | |
STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CITY CENTRIC LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
THE CANNON CHARITABLE TRUST | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
FLASH HIGH LIMITED | Director | 1998-10-30 | CURRENT | 1998-09-24 | Dissolved 2017-08-29 | |
FLASHBACK LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
MICUBER ESTATES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active | |
GOLDHEIGHTS LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | Dissolved 2017-05-16 | |
CANNON STREET CONSULTANCY LTD | Director | 1992-03-13 | CURRENT | 1968-10-25 | Active | |
TAROTEX LIMITED | Director | 1992-02-13 | CURRENT | 1970-08-27 | Active | |
BEDALE ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-11 | Active | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
PEAKTOWER LIMITED | Director | 1990-07-09 | CURRENT | 1986-02-10 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Notification of Bedale Estates Limited as a person with significant control on 2022-09-27 | ||
CESSATION OF ROBERT THOMAS TAUBER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 11C Grosvenor Way London E5 9nd | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS TAUBER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM C/O Lieberman & Co 11C Grosvenor Way London E5 9nd | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST STERN | |
AP03 | SECRETARY APPOINTED MR NATHAN STERN | |
AP01 | DIRECTOR APPOINTED MR NATHAN STERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST STERN | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406,TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/05/95 | |
ELRES | S366A DISP HOLDING AGM 09/05/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/05/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/92 | |
363b | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SOCTLAND | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
CHARGE OVER DEPOSIT ACCOUNT | Outstanding | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | BRISTOL AND WEST BUILDING SOCIETY | |
LEGAL & FLOATING CHARGE | Satisfied | CITY MERCHANTS BANK LIMITED |
Provisions For Liabilities Charges | 2013-05-31 | £ 39,565 |
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Provisions For Liabilities Charges | 2012-05-31 | £ 39,565 |
Provisions For Liabilities Charges | 2012-05-31 | £ 39,565 |
Provisions For Liabilities Charges | 2011-05-31 | £ 39,565 |
Creditors and other liabilities
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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 HAMLYN PROPERTIES LIMITED
Called Up Share Capital | 2013-05-31 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 11,086 |
Cash Bank In Hand | 2012-05-31 | £ 20,920 |
Cash Bank In Hand | 2012-05-31 | £ 20,920 |
Cash Bank In Hand | 2011-05-31 | £ 11,425 |
Current Assets | 2013-05-31 | £ 281,804 |
Current Assets | 2012-05-31 | £ 292,336 |
Current Assets | 2012-05-31 | £ 292,336 |
Current Assets | 2011-05-31 | £ 281,250 |
Debtors | 2013-05-31 | £ 270,718 |
Debtors | 2012-05-31 | £ 271,416 |
Debtors | 2012-05-31 | £ 271,416 |
Debtors | 2011-05-31 | £ 269,825 |
Fixed Assets | 2013-05-31 | £ 300,123 |
Fixed Assets | 2012-05-31 | £ 550,123 |
Fixed Assets | 2012-05-31 | £ 550,123 |
Fixed Assets | 2011-05-31 | £ 550,123 |
Shareholder Funds | 2013-05-31 | £ 371,630 |
Shareholder Funds | 2012-05-31 | £ 631,576 |
Shareholder Funds | 2012-05-31 | £ 631,576 |
Shareholder Funds | 2011-05-31 | £ 610,293 |
Tangible Fixed Assets | 2013-05-31 | £ 300,000 |
Tangible Fixed Assets | 2012-05-31 | £ 550,000 |
Tangible Fixed Assets | 2012-05-31 | £ 550,000 |
Tangible Fixed Assets | 2011-05-31 | £ 550,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMLYN PROPERTIES LIMITED are:
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. |