HML LAM LTD - RICHMOND
Company Profile | Company Filings |
Overview
HML LAM LTD is a Private Limited Company from RICHMOND and has the status: Active.
HML LAM LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740384. The accounts status is SMALL and accounts are next due on 30/09/2024.
HML LAM LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740384. The accounts status is SMALL and accounts are next due on 30/09/2024.
HML LAM LTD - RICHMOND
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 |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
This Company Originates in : United Kingdom
Previous trading names include:
HML SHAW LIMITED (until 03/05/2019)
HML SHAW LIMITED (until 03/05/2019)
SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED (until 07/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2006-04-03 | CURRENT |
CHARLES ALEC GUTHRIE | Sep 1964 | British | Director | 2019-06-03 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Secretary | 2006-04-03 | CURRENT |
PETER SHAW | Jan 1950 | British | Director | 2003-04-22 UNTIL 2006-04-03 | RESIGNED |
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2006-04-03 UNTIL 2019-12-31 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2020-03-31 UNTIL 2021-03-29 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Sep 1965 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
MARK RICHARD NORTH | Feb 1974 | British | Director | 2019-01-11 UNTIL 2021-05-11 | RESIGNED |
MICHAEL ROGER LEE | May 1968 | British | Director | 2003-04-22 UNTIL 2017-12-18 | RESIGNED |
MICHAEL ROGER LEE | Apr 1968 | British | Secretary | 2003-04-22 UNTIL 2006-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odevo Uk Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hml Holdings Ltd | 2016-04-06 - 2023-09-29 | Richmond | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 46,140 Cash 727,404 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 409,446 Cash 908,885 equity |