Hamlet Investments Limited

Company Name	Hamlet Investments Limited
Directors	Arthur Michael Lichtig and David Jonathan Lichtig
Company Status	Active
Company Number	00652469
Category	Private Limited Company
Incorporation Date	14 March 1960(64 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Arthur Michael Lichtig
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elms Farm Cottage Matching Green Harlow Essex CM17 0PZ

Director Name	Mr David Jonathan Lichtig
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood House 8 Turners Wood London NW11 6TD

Secretary Name	Mr Arthur Michael Lichtig
Nationality	British
Status	Current
Appointed	14 November 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elms Farm Cottage Matching Green Harlow Essex CM17 0PZ

Director Name	Shoshana Lichtig
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1960(1 day after company formation)
Appointment Duration	37 years (resigned 11 March 1997)
Role	Company Director
Correspondence Address	Farthings Cannons Close Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HD

Contact

Telephone	020 85208111
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	David Lichtig Settlement Of 12/03/2003 9.98% Ordinary C
100 at £1	Joyce Lichtig Settlement Of 05/01/2003 9.98% Ordinary G
100 at £1	Marion Lichtig Settlement Of 15/02/2003 9.98% Ordinary D
100 at £1	Michael Lichtig Settlement Of 5/01/2003 9.98% Ordinary F
300 at £1	Mr Arthur Michael Lichtig & Mrs Joyce Evelyn Lichtig 29.94% Ordinary E
300 at £1	Mr David Johathan Lichtig & Mrs Marion Daniella Lichtig 29.94% Ordinary B
1 at £1	Mrs Joyce Evelyn Lichtig 0.10% Ordinary A Non Voting
1 at £1	Mrs Marion Daniella Lichtig 0.10% Ordinary A Non Voting

Financials

Year	2014
Net Worth	£2,747,069
Cash	£1,498
Current Liabilities	£305,545

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

11 July 2013	Delivered on: 12 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 September 2003	Delivered on: 5 September 2003 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 755A lea bridge road leyton london. Fully Satisfied
4 July 2003	Delivered on: 10 July 2003 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the. Undertaking and all property and assets. Fully Satisfied
13 October 1998	Delivered on: 20 October 1998 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 & 78A high street alton hampshire. Fully Satisfied
5 October 1998	Delivered on: 12 October 1998 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 755 lea bridge road london borough of waltham forest t/no EGL278729. Fully Satisfied
14 September 1960	Delivered on: 19 September 1960 Satisfied on: 28 September 1998 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/57A high st,alton,hampshire. Fully Satisfied
10 January 1992	Delivered on: 14 January 1992 Satisfied on: 28 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a wey river house, 22/28 high street, alton, hampshire. Fully Satisfied
3 September 1971	Delivered on: 16 September 1971 Satisfied on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80-94, high st, (even) alton, hampshire. Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
20 January 2020	Memorandum and Articles of Association (24 pages)
20 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
17 January 2020	Change of share class name or designation (2 pages)
19 December 2019	Resolutions RES13 ‐ Article 14(1) is disapplied 31/03/2019 (1 page)
18 December 2019	Confirmation statement made on 14 November 2019 with updates (7 pages)
18 December 2019	Cessation of Joyce Evelyn Lichtig as a person with significant control on 31 March 2019 (1 page)
18 December 2019	Cessation of Marion Daniella Lichtig as a person with significant control on 31 March 2019 (1 page)
18 December 2019	Change of details for Mr David Jonathan Lichtig as a person with significant control on 31 March 2019 (2 pages)
18 December 2019	Change of details for Mr Arthur Michael Lichtig as a person with significant control on 31 March 2019 (2 pages)
22 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Arthur Michael Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mrs Marion Daniella Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mr David Jonathan Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mrs Joyce Evelyn Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Mrs Joyce Evelyn Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mrs Marion Daniella Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mr Arthur Michael Lichtig as a person with significant control on 15 November 2016 (2 pages)
28 November 2017	Change of details for Mr David Jonathan Lichtig as a person with significant control on 15 November 2016 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,002 (8 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,002 (8 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,002 (8 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,002 (8 pages)
25 March 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 7 in full (1 page)
25 March 2014	Satisfaction of charge 6 in full (1 page)
25 March 2014	Satisfaction of charge 4 in full (1 page)
25 March 2014	Satisfaction of charge 4 in full (1 page)
25 March 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Satisfaction of charge 7 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 6 in full (1 page)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,002 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,002 (8 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2013	Registration of charge 006524690008 (18 pages)
12 July 2013	Registration of charge 006524690008 (18 pages)
26 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
26 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
27 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
27 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
28 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
11 December 2008	Return made up to 14/11/08; full list of members (6 pages)
11 December 2008	Return made up to 14/11/08; full list of members (6 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
4 December 2007	Return made up to 14/11/07; no change of members (2 pages)
4 December 2007	Return made up to 14/11/07; no change of members (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
26 January 2007	Return made up to 14/11/06; full list of members (12 pages)
26 January 2007	Return made up to 14/11/06; full list of members (12 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
28 November 2005	Return made up to 14/11/05; full list of members (12 pages)
28 November 2005	Return made up to 14/11/05; full list of members (12 pages)
26 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
29 November 2004	Return made up to 14/11/04; full list of members (12 pages)
29 November 2004	Return made up to 14/11/04; full list of members (12 pages)
24 May 2004	Full accounts made up to 31 July 2003 (14 pages)
24 May 2004	Full accounts made up to 31 July 2003 (14 pages)
18 November 2003	Auditor's resignation (1 page)
18 November 2003	Auditor's resignation (1 page)
17 November 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 November 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2002	Full accounts made up to 31 July 2002 (12 pages)
12 November 2002	Full accounts made up to 31 July 2002 (12 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 December 2001	Full accounts made up to 31 July 2001 (13 pages)
13 December 2001	Full accounts made up to 31 July 2001 (13 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 July 2000 (14 pages)
17 January 2001	Full accounts made up to 31 July 2000 (14 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 December 1999	Full accounts made up to 31 July 1999 (15 pages)
30 December 1999	Full accounts made up to 31 July 1999 (15 pages)
2 December 1999	Return made up to 14/11/99; full list of members (8 pages)
2 December 1999	Return made up to 14/11/99; full list of members (8 pages)
22 March 1999	Full accounts made up to 31 July 1998 (14 pages)
22 March 1999	Full accounts made up to 31 July 1998 (14 pages)
27 November 1998	Return made up to 14/11/98; full list of members (6 pages)
27 November 1998	Return made up to 14/11/98; full list of members (6 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1997	Full accounts made up to 31 July 1997 (14 pages)
31 December 1997	Full accounts made up to 31 July 1997 (14 pages)
9 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
21 December 1996	Full accounts made up to 31 July 1996 (14 pages)
21 December 1996	Full accounts made up to 31 July 1996 (14 pages)
13 December 1996	Return made up to 14/11/96; no change of members (4 pages)
13 December 1996	Return made up to 14/11/96; no change of members (4 pages)
7 December 1995	Return made up to 14/11/95; full list of members (6 pages)
7 December 1995	Return made up to 14/11/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 July 1995 (18 pages)
15 November 1995	Full accounts made up to 31 July 1995 (18 pages)
24 February 1983	Accounts made up to 5 April 1982 (7 pages)
24 February 1983	Accounts made up to 5 April 1982 (7 pages)
24 February 1983	Accounts made up to 5 April 1982 (7 pages)
1 March 1982	Accounts made up to 5 April 1981 (6 pages)
1 March 1982	Accounts made up to 5 April 1981 (6 pages)
1 March 1982	Accounts made up to 5 April 1981 (6 pages)

Hamlet Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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