Hawthorns (15 Hamlet Road) Management Company Limited(the) in Upper Norwood LONDON

Hawthorns (15 Hamlet Road) Management Company Limited(the) LONDON

Founded in 1981, Hawthorns (15 Hamlet Road) Management Company (the), classified under reg no. 01568897 is an active company. Currently registered at 15 Hamlet Road SE19 2AP, London the company has been in the business for 43 years. Its financial year was closed on June 24 and its latest financial statement was filed on 24th June 2022.

At the moment there are 4 directors in the the firm, namely Adam W., Ok-Soon L. and David H. and others. In addition one secretary - James L. - is with the company. At the moment 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.

Hawthorns (15 Hamlet Road) Management Company Limited(the) Address / Contact

Office Address	15 Hamlet Road
Office Address2	Upper Norwood
Town	London
Post code	SE19 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01568897
Date of Incorporation	Thu, 18th Jun 1981
Industry	Activities of other membership organizations n.e.c.
End of financial Year	24th June
Company age	43 years old
Account next due date	Sun, 24th Mar 2024 (36 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Adam W.

Position: Director

Appointed: 22 September 2022

Ok-Soon L.

Position: Director

Appointed: 20 September 2022

David H.

Position: Director

Appointed: 23 December 2019

James L.

Position: Secretary

Appointed: 08 October 2016

James L.

Position: Director

Appointed: 08 October 2016

Tara L.

Position: Director

Appointed: 12 October 2016

Resigned: 01 October 2019

Jack S.

Position: Director

Appointed: 12 October 2016

Resigned: 01 October 2019

Gemma T.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2021

Patrick C.

Position: Secretary

Appointed: 18 April 2009

Resigned: 08 October 2016

Natasha P.

Position: Secretary

Appointed: 20 September 2005

Resigned: 18 April 2009

Patrick C.

Position: Director

Appointed: 06 March 2005

Resigned: 08 October 2016

Natasha P.

Position: Director

Appointed: 14 September 2004

Resigned: 20 September 2022

Anneke L.

Position: Director

Appointed: 09 September 2004

Resigned: 01 December 2007

Thomas W.

Position: Director

Appointed: 05 August 2003

Resigned: 14 September 2004

Sally M.

Position: Director

Appointed: 05 August 2003

Resigned: 14 September 2004

Ronnie R.

Position: Director

Appointed: 01 October 2001

Resigned: 14 September 2004

Eileen O.

Position: Secretary

Appointed: 19 September 2000

Resigned: 20 September 2005

Emlyn S.

Position: Director

Appointed: 26 July 2000

Resigned: 23 June 2005

Michel-Henry M.

Position: Director

Appointed: 10 November 1995

Resigned: 31 July 2001

Karen C.

Position: Director

Appointed: 24 June 1992

Resigned: 09 November 1995

David O.

Position: Secretary

Appointed: 24 June 1992

Resigned: 31 July 2001

Aileen C.

Position: Director

Appointed: 15 December 1991

Resigned: 27 August 2000

Carol C.

Position: Director

Appointed: 15 December 1991

Resigned: 27 May 1992

David O.

Position: Director

Appointed: 15 December 1991

Resigned: 31 July 2001

Robert P.

Position: Director

Appointed: 15 December 1991

Resigned: 05 August 2003

Eileen S.

Position: Director

Appointed: 01 June 1988

Resigned: 31 July 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is James L. This PSC. Another one in the persons with significant control register is James L. This PSC .

James L.

Notified on	22 September 2022
Nature of control:	right to appoint and remove directors

James L.

Notified on	1 October 2016
Ceased on	20 September 2022
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-24	2016-06-24	2017-06-24	2018-06-24	2019-06-24	2020-06-24	2021-06-24	2022-06-24	2023-06-24
Net Worth	1 418	2 205	1 214

Balance Sheet
Current Assets	1 418	2 105	1 114	857	965	717	2 909	1 649	2 011
Net Assets Liabilities			1 114	857	965	717	2 909	1 649	2 011
Cash Bank In Hand	1 418	2 105
Net Assets Liabilities Including Pension Asset Liability	1 418	2 105	1 214

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 318	2 005
Shareholder Funds	1 418	2 205	1 214

Other
Net Current Assets Liabilities	1 418	2 105	1 114	857	965	717	2 909	1 649	2 011
Total Assets Less Current Liabilities	1 418	2 205	1 214	857	965	717	2 909	1 649	2 011
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 24th June 2022 filed on: 12th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 24th June 2022 filed on: 12th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th June 2021 filed on: 6th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th June 2020 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 24th June 2019 filed on: 23rd, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th June 2018 filed on: 3rd, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th June 2017 filed on: 4th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 24th June 2016 filed on: 11th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 24th June 2015 filed on: 29th, March 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2014 filed on: 7th, April 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2013 filed on: 19th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2012 filed on: 22nd, March 2013	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 24th June 2011 filed on: 21st, January 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2011 filed on: 22nd, March 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2010 filed on: 22nd, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2009 filed on: 7th, April 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2008 filed on: 27th, April 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2007 filed on: 8th, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2006 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2006 filed on: 30th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2005 filed on: 27th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th June 2005 filed on: 27th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 24th June 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2001 filed on: 25th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2000 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th June 2000 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1998 filed on: 26th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1998 filed on: 26th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1997 filed on: 24th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1996 filed on: 24th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 24th June 1996 filed on: 24th, April 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 24th June 1995 filed on: 23rd, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1995 filed on: 23rd, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 24th June 1994 filed on: 25th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 24th June 1994 filed on: 25th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 24th June 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Small company accounts made up to 24th June 1993 filed on: 27th, April 1994	accounts
AA	Full accounts for the period ending 24th June 1992 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending 24th June 1992 filed on: 13th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 24th June 1991 filed on: 27th, February 1992	accounts
AA	Full accounts for the period ending 24th June 1991 filed on: 27th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 24th June 1990 filed on: 18th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 24th June 1990 filed on: 18th, April 1991	accounts
AA	Full accounts for the period ending 24th June 1989 filed on: 3rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 24th June 1989 filed on: 3rd, January 1990	accounts
AA	Full accounts for the period ending 24th June 1988 filed on: 13th, March 1989	accounts
AA	Full accounts for the period ending 24th June 1988 filed on: 13th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 24th June 1987 filed on: 27th, June 1988	accounts
AA	Full accounts for the period ending 24th June 1987 filed on: 27th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 24th June 1986 filed on: 6th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 24th June 1986 filed on: 6th, March 1987	accounts

Hawthorns (15 Hamlet Road) Management Company Limited(the) LONDON

Hawthorns (15 Hamlet Road) Management Company Limited(the) Address / Contact

Company Information / Profile

Company staff

Adam W.

Ok-Soon L.

David H.

James L.

James L.

Tara L.

Jack S.

Gemma T.

Patrick C.

Natasha P.

Patrick C.

Natasha P.

Anneke L.

Thomas W.

Sally M.

Ronnie R.

Eileen O.

Emlyn S.

Michel-Henry M.

Karen C.

David O.

Aileen C.

Carol C.

David O.

Robert P.

Eileen S.

People with significant control

Annual reports financial information

Company filings

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