61-100 HAMLET GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
61-100 HAMLET GARDENS LIMITED

COMPANY NUMBER
02269621

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/1988 (36 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
21/06/1988 05/08/1988
PROFILESPOT LIMITED

REGISTERED ADDRESS

1 PARKSHOT, RICHMOND
SURREY
TW9 2RD

TRADING ADDRESSES

1 Parkshot
RICHMOND
TW9 2RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.5k

1.63%

NET WORTH

£56.9k

0.90%

TOTAL LIABILITIES

£4.6k

31.99%

NET ASSETS

£56.9k

0.90%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: James Scott Irving (920014759) has left the board
Date: 01/06/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 61-100 HAMLET GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.5k

1.63%

NET WORTH

£56.9k

0.90%

TOTAL LIABILITIES

£4.6k

31.99%

NET ASSETS

£56.9k

0.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUGENIA MARESCH	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MISS N. GOPAL & MR H. MESCHER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MR & MRS C.J. COURTIER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ALAN JOHN EVERETT & JANET YVONNE EVERETT	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MS K. KELLEY & MS HELEN GREEN	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
VALERIE PEARSON MINOGUE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
DAVID PIERCE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ANDREW ROTT	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ROBERT SERGEY TIMOSHENKO & YULIA TIMOSHENKO	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
CHIH CHENG LEE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
SARAH STEIN	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ANDREW ALEXANDER FULLERTON	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
GEORGE VASILELLIS	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
TARMA AVIAL LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MICHAEL GILFELLON	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
SARAH GILLES MARTIN & NATHALIE HOBBS	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
THE DICKINSON TRUST LTD	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
SOLANGE & MICHAEL GRIMES	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
JAMES SCOTT IRVING	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
H.P. CABEZAS-ZUBIMENDI & V. KLIKOVAC-CABEZ	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ANGELA JANE LEE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
GAVIN JOHN FRAHER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
REBECCA HAMPTON	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
WILLIAM RICHARD OAKE HOLMES	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
DAVID GRAEME KELL & LAVINA JADE LIYANAGE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
ALISON MARGARET PRICE	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
DOROTHY A. WOODMAN & GERALD EDWARD KIDD & STEPHEN NICOLAS LUCIAN MASON & DEBORAH RACHEL BUTLER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
L.J. IRVING	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
J. KAWADRI	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
PATRICIA HELEN ANDERSON	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
STUART ANDERSON-WHEELER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
KEVIN EMANUEL DAVID HAYWOOD & ROSHNI HAYWOOD	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
J. LIU	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MICHAEL DAVID WATTS & TARA VANESSA O'DEA SILVESTER	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
LACHLAN JOHN RANKIN & ROSANNA EMILY RANKIN	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
SOHAIL SHARIF	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
MARIA HRISTOVA GRIGOROVA	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
LJILJANA VODINELIC & ZARKO VODINELIC	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50
KIRIL TODORO KRENDOV & MAHTAB ANGHAEL	Owned: 2.56 %	Shares: 1	Price per share: £2.50	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Watts 22/10/1997 - Present (27years) Born in Sep 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Hampton 10/12/2002 - Present (21 years and 10 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
William Richard Oake Holmes 21/04/2005 - Present (19 years and 6 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Margaret Price 08/01/2018 - Present (6 years and 9 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert John Anderson 22/11/2021 - Present (2 years and 11 months) Born in Nov 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: James Scott Irving (920014759) has left the board
Date: 01/06/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Board Member Lachlan John Rankin (910568091) Appointed
Date: 06/01/2023	Event: New Board Member Lachlan John Rankin (930381390) Appointed
Date: 24/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: David Graeme Kell (923898465) has left the board
Date: 22/12/2022	Event: Andrew Alexander Fullerton (911382922) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Robert John Anderson (916676577) Appointed
Date: 01/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: James Scott Irving (920571536) has left the board
Date: 24/08/2020	Event: New Board Member James Scott Irving (920014759) Appointed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Board Member Alison Margaret Price (924221624) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Board Member David Graeme Kell (923898465) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 19/05/2017	Event: Michael David Watts (905786448) has left the board
Date: 19/05/2017	Event: New Board Member Michael David Watts (923165136) Appointed
Date: 20/04/2017	Event: New Board Member James Scott Irving (920571536) Appointed
Date: 03/03/2017	Event: Rita Bianca Kaye (902032285) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Change in Reg. Office
Date: 16/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Peter Robert Ciurlionis (911313812) has left the board
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 21/07/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 22/07/2013	Event: New Board Member Peter Robert Ciurlionis (911313812) Appointed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 24/05/2013	Event: Ronald Alexander Whittle (906735075) has left the board
Date: 19/11/2012	Event: New Confirmation Statement filed
Date: 12/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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61-100 HAMLET GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.5k

£56.9k

£4.6k

£56.9k

People Overview

7

27

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.5k

£56.9k

£4.6k

£56.9k

Accounts

People Overview

7

27

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™