HAMLYN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMLYN PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMLYN PROPERTIES LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499082. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HAMLYN PROPERTIES LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499082. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HAMLYN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 2A BEROL HOUSE
LONDON
N17 9LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT THOMAS TAUBER | Jul 1940 | British | Director | CURRENT | |
| MR NATHAN STERN | Mar 1958 | British | Director | 2010-05-04 | CURRENT |
| MR NATHAN STERN | Secretary | 2010-05-04 | CURRENT | ||
| ERNEST STERN | Feb 1928 | Director | RESIGNED | ||
| ERNEST STERN | Feb 1928 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bedale Estates Limited | 2022-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Robert Thomas Tauber | 2016-04-28 - 2022-09-27 | 7/1940 | Stamford Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamlyn Properties Limited | 2024-03-01 | 31-05-2023 | £309,490 equity |
| Hamlyn Properties Limited | 2023-05-30 | 31-05-2022 | £315,766 equity |
| Micro-entity Accounts - HAMLYN PROPERTIES LIMITED | 2022-06-01 | 31-05-2021 | £338,336 equity |
| Micro-entity Accounts - HAMLYN PROPERTIES LIMITED | 2021-05-29 | 31-05-2020 | £328,536 equity |
| Hamlyn Properties Limited Filleted accounts for Companies House (small and micro) | 2020-02-27 | 31-05-2019 | £367,592 equity |
| Hamlyn Properties Limited Micro-entity accounts | 2019-02-27 | 31-05-2018 | £375,899 equity |
| Hamlyn Properties Limited Micro-entity accounts | 2018-02-28 | 31-05-2017 | £378,047 equity |
| Accounts filed on 31-05-2016 | 2017-02-28 | 31-05-2016 | £15,668 Cash £383,133 equity |
| Accounts filed on 31-05-2015 | 2016-02-26 | 31-05-2015 | £6,386 Cash £375,083 equity |
| Accounts filed on 31-05-2014 | 2015-02-20 | 31-05-2014 | £11,180 Cash £367,623 equity |