HAMLEY PROPERTY (6) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

HAMLEY PROPERTY (6) LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
HAMLEY PROPERTY (6) LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09136729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

HAMLEY PROPERTY (6) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

5 STIRLING COURT
BOREHAMWOOD
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD ANDREW GOLD Sep 1970 British Director 2020-04-15 CURRENT
MR ADAM DIAMANT Feb 1977 British Director 2020-04-15 CURRENT
ADAM DIAMANT Secretary 2017-07-18 CURRENT
MR LLOYD ANDREW GOLD Sep 1970 British Director 2014-07-18 UNTIL 2020-01-13 RESIGNED
MR CYRIL GOLD Sep 1942 British Director 2014-07-18 UNTIL 2015-07-19 RESIGNED
MR NICHOLAS FISHER Jun 1974 British Director 2014-07-18 UNTIL 2020-04-15 RESIGNED
MR ADAM DIAMANT Feb 1977 British Director 2014-07-18 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Fisher 2016-04-06 - 2020-04-15 6/1974 Bushey Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Fisher 2016-04-06 - 2020-04-15 6/1974 Bushey Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lloyd Andrew Gold 2016-04-06 9/1970 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lloyd Andrew Gold 2016-04-06 9/1970 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAID ESTATES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANFERN LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4M INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMLEY CONSULTING LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CGL ESTATES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIBERTY GOLD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 7487 - Other business activities
TWO SIX MANAGEMENT LIMITED BOREHAMWOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHESHIRE LINES LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
THE SQUARE (BARNHAM) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELCO GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COST DRAFTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NORTON REPAIR ASSISTANCE LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
HAMLEY PROPERTY GROUP LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUSHI LONDON LIMITED STANMORE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAMLEY PROPERTY (PECKHAM) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (5) LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMLEY PROPERTY (8) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POND PROPERTIES LIMITED HERTFORDSHIRE ENGLAND Dissolved... 41100 - Development of building projects
SUITES HULL LTD ROCHDALE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hamley Property (6) Limited 2024-04-02 30-03-2023 £18,945 Cash
Hamley Property (6) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-03-2022 £44,370 Cash £-267,183 equity
Hamley Property (6) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-03-2021 £52,103 Cash £-265,777 equity
Hamley Property (6) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-03-2020 £2,153 Cash £-263,978 equity
Hamley Property (6) Limited - Filleted accounts 2019-06-13 31-03-2019 £4,689 Cash £-142,995 equity
Hamley Property (6) Limited - Filleted accounts 2017-12-29 31-03-2017 £102,005 Cash £-398,926 equity
Hamley Property (6) Limited - Abbreviated accounts 2016-12-24 31-03-2016 £132 Cash
Hamley Property (6) Limited - Abbreviated accounts 2016-03-04 31-07-2015 £1,000 Cash

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ATRI7 6 LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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