Hamlet Gardens Management Limited

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Hamlet Gardens Management Limited

02455882•Private Limited With Share Capital

Acorn House 33 Churchfield Road, Acton, London, W36AY
Website

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Incorporated

28/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Hamlet Gardens Management Limited (02455882) is a private limited with share capital incorporated on 28/12/1989 (36 years old) and registered in london, W36AY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 28/12/1989
W36AY

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

3
B
brendan francis glynn
director
A
adelheid schick
director
S
simone anne dawood
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company
Category:Officers
Date:05-03-2015
Change Person Director Company
Category:Officers
Date:04-03-2015
Change Person Director Company
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Resolution
Category:Resolution
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2009
Legacy
Category:Annual Return
Date:19-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Address
Date:05-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2000
Legacy
Category:Address
Date:04-09-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:18-04-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date22/12/2025
Latest Accounts05/04/2025

Trading Addresses

Acorn House, 33 Churchfield Road, Acton, London, W36AYRegistered

Related Companies

1
hamlet gardens limited
live

Contact

1st-choice-properties.co.uk
Acorn House 33 Churchfield Road, Acton, London, W36AY