HAMLET GARDENS MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HAMLET GARDENS MANAGEMENT LIMITED

COMPANY NUMBER
02455882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
28/12/1989 (34 years and 11 months old)

WEBSITE
1st-choice-properties.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
05/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON
LONDON
W3 6AY

TRADING ADDRESSES

Acorn House
33 Churchfield Road
Acton
London
W3 6AY

Credit Risk Overview

Want to learn more about HAMLET GARDENS MANAGEMENT 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

20

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
HAMLET GARDENS LIMITED	Active - Accounts Filed	View Report
HAMLET GARDENS MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMLET GARDENS MANAGEMENT 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

Want to learn more about HAMLET GARDENS MANAGEMENT LIMITED?
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)

Want to learn more about HAMLET GARDENS MANAGEMENT LIMITED?
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

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

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

3

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMLET GARDENS LIMITED	Owned: 80.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ADELHEID SCHICK	Owned: 2.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ASIM MALIK	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA ISABEL HERNANDEZ BOMBIN	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA JANE TOWNSEND	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN FRANCIS GLYNN	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PAUL & LORRAINE CURRY	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARDAN HASANZADE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JAMES RICHARD HOLMES & MELODY ALISON HOLMES	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN SMITH & KARMEN SMITH	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVIA JENNY CROMPTON & SARAH WILLIAMS VERHOEFF	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONE ANNE DAWOOD	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON MORGAN NOAKES	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALIDOD SHIRINBEKOV & PARVINA YUSUFBEKOVA	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT CAPEL BOWEN-JONES	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN ALEX LEGON	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMA SUBRAMANYAM ATHREYE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHED UDDIN AHMED	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERAFINA CUOMO	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA BANKS	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brendan Francis Glynn 08/01/2019 - Present (5 years and 11 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adelheid Schick 11/05/2021 - Present (3 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simone Anne Dawood 11/05/2021 - Present (3 years and 7 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Peter Collins 28/12/1991 - 26/10/2007 (15 years and 9 months) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Christine Irene Collins Director: 28/12/1991 - 01/12/2013 (21 years and 11 months) Secretary: 28/12/1991 - 01/12/2013 (21 years and 11 months) Born in Mar 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HAMLET GARDENS LIMITED	Active - Accounts Filed	View Report
HAMLET GARDENS MANAGEMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: Andrew Michael Whitaker (918513999) has left the board
Date: 24/02/2022	Event: Andrew Michael Whitaker (918513949) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Franwyn Mary Black (925878031) has left the board
Date: 06/06/2019	Event: New Board Member Brendan Francis Glynn (925912907) Appointed
Date: 24/05/2019	Event: New Board Member Franwyn Mary Black (925878031) Appointed
Date: 11/03/2019	Event: Benjamin Charles Blain Fairman (911949864) has left the board
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 09/03/2016	Event: Ana Isabel Hernandez (918887055) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 07/05/2015	Event: Shahed Uddin Ahmed (917865367) has left the board
Date: 16/04/2015	Event: New Confirmation Statement filed
Date: 16/04/2015	Event: Change in Reg. Office
Date: 16/03/2015	Event: Ana Hernandez (918888031) has left the board
Date: 16/03/2015	Event: New Board Member Ana Isabel Hernandez (918887055) Appointed
Date: 02/03/2015	Event: Suma Subramanyam Athrgyg (918677792) has left the board
Date: 17/01/2015	Event: New Accounts filed
Date: 15/12/2014	Event: Change in Reg. Office
Date: 30/06/2014	Event: New Board Member Ana Hebanandez (918888031) Appointed
Date: 14/04/2014	Event: New Board Member Shahed Uddin Ahmed (917865367) Appointed
Date: 14/04/2014	Event: New Board Member Suma Subramanyam Athrgyg (918677792) Appointed
Date: 14/04/2014	Event: New Board Member Benjamin Charles Blain Fairman (911949864) Appointed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 18/02/2014	Event: New Board Member Andrew Michael Whitaker (918513949) Appointed
Date: 18/02/2014	Event: New Company Secretary Andrew Michael Whitaker (918513999) Appointed
Date: 14/02/2014	Event: Christine Irene Collins (912623800) has left the board
Date: 19/09/2013	Event: Catherine Ng Fo Shing (911109782) has left the board
Date: 16/08/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HAMLET GARDENS MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

3

8

20

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

£0

£100

£0

£100

Accounts

People Overview

3

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™