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 - ACTON

This company is listed in the following categories:
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

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ARLINGTON PARK REAL ESTATE CO.LIMITED(THE) LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
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CHEVRON LEASEHOLDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHEVRON SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHRISCOLL PROPERTIES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
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BENS VOICE LIMITED WELLING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
HAMLET GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIRST SERVICE CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRINK FOOD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AHMTRAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
4D PROPERTIES LONDON LLP CROYDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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