HAMLET GARDENS MANAGEMENT LIMITED - ACTON
Company Profile | Company Filings |
Overview
HAMLET GARDENS MANAGEMENT LIMITED is a Private Limited Company from ACTON ENGLAND and has the status: Active.
HAMLET GARDENS MANAGEMENT LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455882. The accounts status is DORMANT and accounts are next due on 05/01/2025.
HAMLET GARDENS MANAGEMENT LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02455882. The accounts status is DORMANT and accounts are next due on 05/01/2025.
HAMLET GARDENS MANAGEMENT LIMITED - ACTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ACORN HOUSE
ACTON
LONDON
W3 6AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADELHEID SCHICK | Jul 1963 | German | Director | 2021-05-11 | CURRENT |
BRENDAN FRANCIS GLYNN | May 1957 | Irish | Director | 2019-01-08 | CURRENT |
SIMONE ANNE DAWOOD | Nov 1957 | British | Director | 2021-05-11 | CURRENT |
MR. ANDREW MICHAEL WHITAKER | Dec 1954 | British | Director | 2013-12-01 UNTIL 2021-09-08 | RESIGNED |
MS ANA ISABEL HERNANDEZ | Aug 1971 | Spanish | Director | 2014-04-10 UNTIL 2015-11-30 | RESIGNED |
MR BENJAMIN CHARLES BLAIN FAIRMAN | Jun 1975 | United Kingdom | Director | 2014-02-08 UNTIL 2019-01-08 | RESIGNED |
MICHAEL PETER COLLINS | Jan 1939 | British | Director | RESIGNED | |
MRS CHRISTINE IRENE COLLINS | Mar 1949 | British | Director | RESIGNED | |
FRANWYN MARY BLACK | Oct 1951 | British | Director | 2019-01-08 UNTIL 2019-08-30 | RESIGNED |
SUMA SUBRAMANYAM ATHRGYG | Aug 1965 | British | Director | 2014-02-08 UNTIL 2014-04-10 | RESIGNED |
MR SHAHED UDDIN AHMED | Jan 1971 | British | Director | 2014-02-08 UNTIL 2015-05-01 | RESIGNED |
MR. ANDREW MICHAEL WHITAKER | Secretary | 2013-12-01 UNTIL 2021-09-08 | RESIGNED | ||
MRS. CATHERINE NG FO SHING | British | Secretary | 2007-10-26 UNTIL 2013-09-17 | RESIGNED | |
MRS CHRISTINE IRENE COLLINS | Mar 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamlet Gardens Limited | 2016-04-06 | Acton London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAMLET_GARDENS_MANAGEMENT - Accounts | 2023-11-26 | 05-04-2023 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2022-12-22 | 05-04-2022 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2021-12-21 | 05-04-2021 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2020-12-09 | 05-04-2020 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2019-12-13 | 05-04-2019 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2018-12-25 | 05-04-2018 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2017-12-16 | 05-04-2017 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2016-12-16 | 05-04-2016 | £100 equity |
HAMLET_GARDENS_MANAGEMENT - Accounts | 2016-01-16 | 05-04-2015 | £100 equity |