61-100 Hamlet Gardens Limited

Company Name	61-100 Hamlet Gardens Limited
Company Status	Active
Company Number	02269621
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael David Watts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	22 October 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Journalist/Editor
Country of Residence	England
Correspondence Address	82 Hamlet Gardens London Greater London W6 0SX

Director Name	Rebecca Hampton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	10 December 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales Management
Country of Residence	United Kingdom
Correspondence Address	69 Hamlet Gardens London W6 0SU

Director Name	William Richard Oake Holmes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(16 years, 10 months after company formation)
Appointment Duration	19 years
Role	Banker
Country of Residence	England
Correspondence Address	76 Hamlet Gardens London W6 0SX

Director Name	Mr James Scott Irving
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Digital Entrepreneur
Country of Residence	Greater London
Correspondence Address	97 Hamlet Gardens London Greater London W6 0SX

Director Name	Mrs Alison Margaret Price
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(29 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Hamlet Gardens London W6 0SU

Director Name	Mr Robert John Anderson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Director Name	Mr Lachlan John Rankin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkshot Richmond Surrey TW9 2RD

Director Name	Mrs Wendy Irene Aston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 1998)
Role	Practice Manager H A M S
Correspondence Address	93 Hamlet Gardens London W6 0SX

Director Name	Rita Bianca Kaye
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Hamlet Gardens London W6 0SX

Director Name	Rev David Michael Mason
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2002)
Role	Charity Administrator
Correspondence Address	71 Hamlet Gardens London W6 0SX

Director Name	Mr Gary Lipp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 25 November 1991)
Role	Winery Sales Manager
Correspondence Address	87 Hamlet Gardens London W6 0SX

Secretary Name	Mrs Demelza Elizabeth Mitchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	68 Hamlet Gardens London W6 0SU

Secretary Name	Mrs Demelza Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	68 Hamlet Gardens London W6 0SU

Director Name	Mr Ulf Greder
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 March 1997)
Role	Artist
Correspondence Address	86 Hamlet Gardens London W6 0SX

Director Name	Adam Charles Edward Peake
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1994)
Role	Chartered Sec. Acc
Correspondence Address	21 Enmore Gardens East Sheen London SW14 8RF

Secretary Name	Adam Charles Edward Peake
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1994)
Role	Chartered Sec. Acc
Correspondence Address	21 Enmore Gardens East Sheen London SW14 8RF

Director Name	Jonathan Michael Brownson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1999)
Role	Solicitor
Correspondence Address	68 Hamlet Gardens London W6 0SU

Secretary Name	Julie Spencer
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1997)
Role	Solicitor
Correspondence Address	68 Hamlet Gardens London W6 0SU

Director Name	Andrew Hurst
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1999)
Role	Barrister
Correspondence Address	91 Hamlet Gardens London W6 0SU

Secretary Name	Rita Bianca Kaye
Nationality	British
Status	Resigned
Appointed	30 October 1997(9 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Hamlet Gardens London W6 0SX

Director Name	Geraldine Angela Baskerville McNeish
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2003)
Role	F-T Student
Correspondence Address	79 Hamlet Gardens London W6 0SX

Director Name	James Edward Maunder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(10 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 December 2002)
Role	Manager
Correspondence Address	68 Hamlet Gardens London W6 0SU

Director Name	Janice Mary Smith
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 1999(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Retired
Correspondence Address	90 Hamlet Gardens London W6 0SX

Director Name	Victoria Jane Dinning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2004)
Role	Accountant
Correspondence Address	74 Hamlet Gardens London W6 0SX

Director Name	Nina Gopal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2004)
Role	Consultant
Correspondence Address	91 Hamlet Gardens London W6 0SX

Director Name	Mr Richard Arthur Franklin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Hamlet Gardens London W6 0SX

Director Name	Philip Low
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2003)
Role	Finance
Correspondence Address	81 Hamlet Gardens Hammersmith London W6 0SX

Director Name	Solange Azagury Grimes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2006)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	73 Hamlet Gardens London W6 0SX

Director Name	Edward Richard Andrew Gapper
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2006)
Role	Advertising
Correspondence Address	64 Hamlet Gardens London W6 0SX

Director Name	Kathleen Elizabeth Kelley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2004(16 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 April 2021)
Role	Researcher
Country of Residence	England
Correspondence Address	61 Hamlet Gardens London W6 0SU

Director Name	Natasha Bojkovic
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	86 Hamlet Gardens London W6 0SX

Director Name	Mr Andrew Alexander Fullerton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(23 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 November 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	92 Hamlet Gardens London W6 0SX

Director Name	Peter Robert Ciurlionis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2013(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Hamlet Gardens London W6 0SX

Director Name	Mr David Graeme Kell
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(29 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 2022)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	95 Hamlet Gardens London W6 0SX

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £2.5	Alan John Everett & Janet Yvonne Everett 2.56% Ordinary
1 at £2.5	Ali Reza Abdollah 2.56% Ordinary
1 at £2.5	Andrew Alexander Fullerton 2.56% Ordinary
1 at £2.5	Andrew Edward Rott 2.56% Ordinary
1 at £2.5	Anjna Gopal & Nina Kumari Gopal 2.56% Ordinary
1 at £2.5	Charles John Courtier & Kathryn Louise Courtier 2.56% Ordinary
1 at £2.5	Chin Cheng Lee 2.56% Ordinary
1 at £2.5	Christopher John Bradley & Douglas Felixbraddock Wood 2.56% Ordinary
1 at £2.5	David Pierce 2.56% Ordinary
1 at £2.5	Dickinson Trust LTD 2.56% Ordinary
1 at £2.5	Dorothy Angela Woodman & David Michael Mason 2.56% Ordinary
1 at £2.5	Eugenia Maresch 2.56% Ordinary
1 at £2.5	Geoffrey M. Kaye & Rita Bianca Kaye 2.56% Ordinary
1 at £2.5	George A. Vasilellis 2.56% Ordinary
1 at £2.5	Gilles Martin & Nathalie Hobbs 2.56% Ordinary
1 at £2.5	Hector Pablo Cabezas-zubimendi & V. Klikovac-cabez 2.56% Ordinary
1 at £2.5	J. Kawadri 2.56% Ordinary
1 at £2.5	James Golby & Matthew Golby & Helena Golby 2.56% Ordinary
1 at £2.5	Jiangfan Liu & Kitty Kam 2.56% Ordinary
1 at £2.5	Kathleen Kelley & Helen Green 2.56% Ordinary
1 at £2.5	Kevin Emanuel David Haywood & Roshni Haywood 2.56% Ordinary
1 at £2.5	L.j. Irving 2.56% Ordinary
1 at £2.5	Lavina Jade Liyanage 2.56% Ordinary
1 at £2.5	Linda Charlotte Porter 2.56% Ordinary
1 at £2.5	Michael David Watts 2.56% Ordinary
1 at £2.5	Michael Gerrard Gilfellow 2.56% Ordinary
1 at £2.5	Mr Grimes & Mrs Grimes 2.56% Ordinary
1 at £2.5	Peter Robert Ciurlionis & Mary Josephine Ciurlionis 2.56% Ordinary
1 at £2.5	Rebecca Hampton 2.56% Ordinary
1 at £2.5	Robert L. Henderson 2.56% Ordinary
1 at £2.5	Robert Parke Worsley & Mella Worsley 2.56% Ordinary
1 at £2.5	Sarah Victoria Stein 2.56% Ordinary
1 at £2.5	Sergey Timoshenko & Yulia Timoshenko 2.56% Ordinary
1 at £2.5	Simo Pekka Sorsa & Ruth Helen Sorsa 2.56% Ordinary
1 at £2.5	Tarma Avial LTD 2.56% Ordinary
1 at £2.5	Valerie Pearson Minogue 2.56% Ordinary
1 at £2.5	Warrick Real Estate Inc. 2.56% Ordinary
1 at £2.5	William James Scott Irving & Rachel Darcy 2.56% Ordinary
1 at £2.5	William Richard Oake Holmes 2.56% Ordinary

Financials

Year	2014
Net Worth	£53,903
Cash	£59,192
Current Liabilities	£7,295

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 November 2020	Confirmation statement made on 13 November 2020 with updates (8 pages)
30 December 2019	Confirmation statement made on 13 November 2019 with updates (8 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 December 2018	Confirmation statement made on 13 November 2018 with updates (8 pages)
12 November 2018	Director's details changed for Mrs Alison Margaret Price on 12 November 2018 (2 pages)
12 November 2018	Director's details changed for Mr Andrew Alexander Fullerton on 12 November 2018 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 January 2018	Appointment of Mrs Alison Margaret Price as a director on 8 January 2018 (2 pages)
18 December 2017	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Parkshot Richmond Surrey TW9 2rd on 18 December 2017 (1 page)
4 December 2017	Confirmation statement made on 13 November 2017 with updates (8 pages)
22 November 2017	Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017 (1 page)
13 October 2017	Appointment of David Graeme Kell as a director on 11 September 2017 (2 pages)
13 October 2017	Appointment of David Graeme Kell as a director on 11 September 2017 (2 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Appointment of Michael David Watts as a director on 22 October 1997 (1 page)
17 May 2017	Appointment of Michael David Watts as a director on 22 October 1997 (1 page)
18 April 2017	Appointment of Mr James Scott Irving as a director on 22 March 2017 (2 pages)
18 April 2017	Appointment of Mr James Scott Irving as a director on 22 March 2017 (2 pages)
1 March 2017	Termination of appointment of Rita Bianca Kaye as a secretary on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Rita Bianca Kaye as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Rita Bianca Kaye as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Rita Bianca Kaye as a secretary on 28 February 2017 (1 page)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (9 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (9 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to 454/458 Chiswick High Road London W4 5TT on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to 454/458 Chiswick High Road London W4 5TT on 10 May 2016 (1 page)
14 December 2015	Registered office address changed from The Gatehouse, 2 Devonhurst Place Heathfield Terrace London W4 4JD to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from The Gatehouse, 2 Devonhurst Place Heathfield Terrace London W4 4JD to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 14 December 2015 (1 page)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 97.5 (12 pages)
4 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 97.5 (12 pages)
1 September 2015	Termination of appointment of Peter Robert Ciurlionis as a director on 25 August 2015 (1 page)
1 September 2015	Termination of appointment of Peter Robert Ciurlionis as a director on 25 August 2015 (1 page)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 97.5 (13 pages)
13 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 97.5 (13 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 97.5 (13 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 97.5 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Appointment of Peter Robert Ciurlionis as a director (3 pages)
18 July 2013	Appointment of Peter Robert Ciurlionis as a director (3 pages)
22 May 2013	Termination of appointment of Ronald Whittle as a director (2 pages)
22 May 2013	Termination of appointment of Ronald Whittle as a director (2 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (13 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (13 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (13 pages)
13 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (13 pages)
5 December 2011	Appointment of Mr Andrew Alexander Fullerton as a director (3 pages)
5 December 2011	Appointment of Mr Andrew Alexander Fullerton as a director (3 pages)
5 December 2011	Termination of appointment of Natasha Bojkovic as a director (2 pages)
5 December 2011	Termination of appointment of Natasha Bojkovic as a director (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (13 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (13 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 February 2010	Director's details changed for Katheen Elizabeth Kelley on 13 November 2009 (2 pages)
4 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
4 February 2010	Director's details changed for Katheen Elizabeth Kelley on 13 November 2009 (2 pages)
4 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (20 pages)
3 February 2010	Director's details changed for William Richard Oake Holmes on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Ronald Alexander Whittle on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Michael David Watts on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Ronald Alexander Whittle on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Rebecca Hampton on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Natasha Bojkovic on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Rita Bianca Kaye on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for William Richard Oake Holmes on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Natasha Bojkovic on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Rebecca Hampton on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Michael David Watts on 13 November 2009 (2 pages)
3 February 2010	Director's details changed for Rita Bianca Kaye on 13 November 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 November 2009	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 24 November 2009 (1 page)
10 August 2009	Director appointed natasha bojkovic (2 pages)
10 August 2009	Director appointed natasha bojkovic (2 pages)
5 August 2009	Appointment terminated director richard franklin (1 page)
5 August 2009	Appointment terminated director richard franklin (1 page)
17 November 2008	Return made up to 13/11/08; full list of members (18 pages)
17 November 2008	Return made up to 13/11/08; full list of members (18 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 December 2007	Return made up to 13/11/07; full list of members (16 pages)
19 December 2007	Return made up to 13/11/07; full list of members (16 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
16 July 2007	Registered office changed on 16/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
3 January 2007	Return made up to 13/11/06; full list of members (12 pages)
3 January 2007	Return made up to 13/11/06; full list of members (12 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 13/11/05; full list of members (19 pages)
28 December 2005	Return made up to 13/11/05; full list of members (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Ad 15/04/05--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
20 September 2005	Ad 15/04/05--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
12 November 2004	Return made up to 13/11/04; full list of members (16 pages)
12 November 2004	Return made up to 13/11/04; full list of members (16 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	New director appointed (1 page)
14 April 2004	Ad 05/03/04--------- Â£ si [email protected]=2 Â£ ic 92/94 (2 pages)
14 April 2004	Ad 05/03/04--------- Â£ si [email protected]=2 Â£ ic 92/94 (2 pages)
19 December 2003	Return made up to 13/11/03; full list of members (17 pages)
19 December 2003	Return made up to 13/11/03; full list of members (17 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
16 December 2002	Return made up to 13/11/02; full list of members (18 pages)
16 December 2002	Return made up to 13/11/02; full list of members (18 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 February 2002	Return made up to 13/11/01; full list of members (18 pages)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	Return made up to 13/11/01; full list of members (18 pages)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
15 January 2001	Return made up to 13/11/00; full list of members (19 pages)
15 January 2001	Return made up to 13/11/00; full list of members (19 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (10 pages)
5 December 1999	Return made up to 13/11/99; full list of members (9 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Registered office changed on 05/12/99 from: c/o blair saunders & co treasure house 19-21 hatton garden london EC1 8BA (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Return made up to 13/11/99; full list of members (9 pages)
5 December 1999	Registered office changed on 05/12/99 from: c/o blair saunders & co treasure house 19-21 hatton garden london EC1 8BA (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2 Â£ ic 87/89 (2 pages)
10 August 1999	Ad 12/07/99--------- Â£ si [email protected]=2 Â£ ic 89/91 (2 pages)
10 August 1999	Ad 12/07/99--------- Â£ si [email protected]=2 Â£ ic 89/91 (2 pages)
10 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2 Â£ ic 87/89 (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
21 January 1999	Return made up to 13/11/98; full list of members (9 pages)
21 January 1999	Return made up to 13/11/98; full list of members (9 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Ad 30/09/98--------- Â£ si [email protected]=2 Â£ ic 85/87 (2 pages)
6 October 1998	Ad 30/09/98--------- Â£ si [email protected]=2 Â£ ic 85/87 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=2 Â£ ic 83/85 (2 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=2 Â£ ic 83/85 (2 pages)
20 July 1998	Return made up to 13/11/97; full list of members (9 pages)
20 July 1998	Return made up to 13/11/97; full list of members (9 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 68 hamlet gardens ravenscourt park london W6 0SU (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 68 hamlet gardens ravenscourt park london W6 0SU (1 page)
13 November 1997	Secretary resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
26 September 1997	Full accounts made up to 31 December 1996 (10 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
26 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1996	Return made up to 13/11/96; change of members (8 pages)
10 December 1996	Return made up to 13/11/96; change of members (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 December 1995	Return made up to 13/11/95; full list of members 363(287) ‐ Registered office changed on 12/12/95 (8 pages)
12 December 1995	Return made up to 13/11/95; full list of members 363(287) ‐ Registered office changed on 12/12/95 (8 pages)
13 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
24 January 1989	Conso (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 January 1989	Conso (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1988	Company name changed profilespot LIMITED\certificate issued on 05/08/88 (2 pages)
4 August 1988	Company name changed profilespot LIMITED\certificate issued on 05/08/88 (2 pages)
21 June 1988	Incorporation (9 pages)
21 June 1988	Incorporation (9 pages)

61-100 Hamlet Gardens Limited

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