Hamlet Gardens Management Limited in 33 Churchfield Road ACTON

Hamlet Gardens Management Limited ACTON

Founded in 1989, Hamlet Gardens Management, classified under reg no. 02455882 is an active company. Currently registered at Acorn House W3 6AY, Acton the company has been in the business for 35 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

The firm has 3 directors, namely Adelheid S., Simone D. and Brendan G.. Of them, Brendan G. has been with the company the longest, being appointed on 8 January 2019 and Adelheid S. and Simone D. have been with the company for the least time - from 11 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hamlet Gardens Management Limited Address / Contact

Office Address	Acorn House
Office Address2	33 Churchfield Road
Town	Acton
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02455882
Date of Incorporation	Thu, 28th Dec 1989
Industry	Management of real estate on a fee or contract basis
End of financial Year	5th April
Company age	35 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Adelheid S.

Position: Director

Appointed: 11 May 2021

Simone D.

Position: Director

Appointed: 11 May 2021

Brendan G.

Position: Director

Appointed: 08 January 2019

Franwyn B.

Position: Director

Appointed: 08 January 2019

Resigned: 30 August 2019

Ana H.

Position: Director

Appointed: 10 April 2014

Resigned: 30 November 2015

Benjamin F.

Position: Director

Appointed: 08 February 2014

Resigned: 08 January 2019

Suma A.

Position: Director

Appointed: 08 February 2014

Resigned: 10 April 2014

Shahed A.

Position: Director

Appointed: 08 February 2014

Resigned: 01 May 2015

Andrew W.

Position: Secretary

Appointed: 01 December 2013

Resigned: 08 September 2021

Andrew W.

Position: Director

Appointed: 01 December 2013

Resigned: 08 September 2021

Catherine N.

Position: Secretary

Appointed: 26 October 2007

Resigned: 17 September 2013

Christine C.

Position: Director

Appointed: 28 December 1991

Resigned: 01 December 2013

Michael C.

Position: Director

Appointed: 28 December 1991

Resigned: 26 October 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Hamlet Gardens Limited from Acton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamlet Gardens Limited

Acorn House 33 Churchfield Road, Acton, London, W3 6AY, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08550134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	100	100	100

Balance Sheet
Current Assets			100	100	100	100	100	100	100	100
Debtors	100	100	100
Other Debtors	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities			100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/05 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/05 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/05 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/05 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/05 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/05 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 15th, January 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 14th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2009/04/05 filed on: 5th, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/05 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 13th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/05 filed on: 13th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 23rd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 15th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 15th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 6th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 6th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 22nd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 8th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 8th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/04/05 filed on: 22nd, November 1994	accounts
AA	Full accounts for the period ending 1994/04/05 filed on: 22nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/05 filed on: 17th, February 1994	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 17th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 28th, August 1992	accounts
AA	Full accounts for the period ending 1992/04/05 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 19th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 19th, November 1991	accounts
224	Accounting reference date notified as 05/04 filed on: 1st, March 1990	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 1st, March 1990	accounts

Hamlet Gardens Management Limited ACTON

Hamlet Gardens Management Limited Address / Contact

Company Information / Profile

Company staff

Adelheid S.

Simone D.

Brendan G.

Franwyn B.

Ana H.

Benjamin F.

Suma A.

Shahed A.

Andrew W.

Andrew W.

Catherine N.

Christine C.

Michael C.

People with significant control

Annual reports financial information

Company filings

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