1 HAMLET ROAD RESIDENTS COMPANY LIMITED

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1 HAMLET ROAD RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

02430202

Incorporation date

06/10/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Hamlet Road, London, SE19 2APCopy
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Latest events (Record since 06/10/1989)
dot icon06/10/2025
Termination of appointment of Frederique France Deviller as a director on 2025-10-01
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with updates
dot icon04/10/2025
Termination of appointment of Lawrence Kelley as a director on 2025-10-01
dot icon06/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/10/2024
Confirmation statement made on 2024-10-06 with updates
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/04/2024
Termination of appointment of Matthew Jason Andrew Collins as a director on 2024-04-20
dot icon20/04/2024
Termination of appointment of Alexis Kelly as a director on 2024-04-20
dot icon20/04/2024
Appointment of Mr Andrew Benjamin Mcloughlin as a director on 2024-04-20
dot icon18/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon21/08/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon10/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/10/2020
Appointment of Mr Matthew Jason Andrew Collins as a director on 2020-06-01
dot icon10/10/2020
Confirmation statement made on 2020-10-06 with updates
dot icon05/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/05/2020
Appointment of Ms Alexis Kelly as a director on 2020-05-24
dot icon24/05/2020
Termination of appointment of Ramona Lianne Farrell as a director on 2020-05-24
dot icon12/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon24/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon18/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon18/10/2017
Termination of appointment of Stephen Peter Rushton as a director on 2017-06-01
dot icon18/10/2017
Termination of appointment of Stephen Peter Rushton as a secretary on 2017-10-10
dot icon18/10/2017
Appointment of Ms Valerija Korez as a director on 2017-10-10
dot icon18/10/2017
Appointment of Ms Frederique France Deviller as a director on 2017-10-06
dot icon28/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon06/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon06/10/2016
Termination of appointment of Catherine Anna Wilkinson as a director on 2016-06-10
dot icon06/10/2016
Appointment of Ms Caroline Middlecote as a director on 2016-06-10
dot icon06/10/2016
Termination of appointment of Laura Bok as a director on 2016-06-10
dot icon14/06/2016
Total exemption full accounts made up to 2015-09-30
dot icon21/10/2015
Appointment of Mr Stephen Peter Rushton as a secretary on 2015-10-21
dot icon21/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon22/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon07/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon17/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon21/12/2013
Appointment of Miss Ramona Lianne Farrell as a director
dot icon21/12/2013
Termination of appointment of Ceri Brown as a director
dot icon23/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon02/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon26/03/2013
Appointment of Miss Laura Bok as a director
dot icon26/03/2013
Appointment of Miss Catherine Anna Wilkinson as a director
dot icon26/03/2013
Termination of appointment of Baydon Merry as a director
dot icon26/03/2013
Termination of appointment of Francesca Muston as a director
dot icon14/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon13/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon12/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon27/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon27/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon12/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon12/10/2009
Director's details changed for Francesca Elizabeth Muston on 2009-10-11
dot icon12/10/2009
Director's details changed for Stephen Peter Rushton on 2009-10-11
dot icon12/10/2009
Director's details changed for Ceri Lindsay Brown on 2009-10-11
dot icon12/10/2009
Director's details changed for Lawrence Kelley on 2009-10-11
dot icon12/10/2009
Director's details changed for Rachel Ann Kelley on 2009-10-11
dot icon12/10/2009
Director's details changed for Baydon James Merry on 2009-10-11
dot icon22/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon10/11/2008
Return made up to 06/10/08; full list of members
dot icon16/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon01/11/2007
New secretary appointed
dot icon01/11/2007
Return made up to 06/10/07; full list of members
dot icon01/11/2007
Secretary resigned
dot icon29/10/2007
Director resigned
dot icon24/09/2007
New director appointed
dot icon24/09/2007
New director appointed
dot icon10/03/2007
Ad 28/02/07--------- £ si 1@1=1 £ ic 3/4
dot icon10/03/2007
New director appointed
dot icon23/01/2007
New director appointed
dot icon06/01/2007
Director resigned
dot icon24/11/2006
Total exemption full accounts made up to 2006-09-30
dot icon17/10/2006
Return made up to 06/10/06; full list of members
dot icon13/12/2005
Total exemption full accounts made up to 2005-09-30
dot icon25/10/2005
Return made up to 06/10/05; full list of members
dot icon31/05/2005
New director appointed
dot icon31/05/2005
New director appointed
dot icon20/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned;director resigned
dot icon09/05/2005
Director resigned
dot icon02/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon30/10/2004
Return made up to 06/10/04; full list of members
dot icon09/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/11/2003
Return made up to 06/10/03; full list of members
dot icon11/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon30/10/2002
Return made up to 06/10/02; full list of members
dot icon27/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon05/11/2001
Return made up to 06/10/01; full list of members
dot icon04/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon06/11/2000
Return made up to 06/10/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-09-30
dot icon04/11/1999
Return made up to 06/10/99; full list of members
dot icon10/06/1999
Full accounts made up to 1998-09-30
dot icon04/11/1998
Return made up to 06/10/98; full list of members
dot icon10/05/1998
Full accounts made up to 1997-09-30
dot icon29/10/1997
Return made up to 06/10/97; no change of members
dot icon27/06/1997
Full accounts made up to 1996-09-30
dot icon05/11/1996
Return made up to 06/10/96; no change of members
dot icon21/07/1996
Full accounts made up to 1995-09-30
dot icon03/11/1995
Return made up to 06/10/95; full list of members
dot icon16/03/1995
Accounts for a small company made up to 1994-09-30
dot icon27/10/1994
Return made up to 06/10/94; no change of members
dot icon11/07/1994
Full accounts made up to 1993-09-30
dot icon08/11/1993
Return made up to 06/10/93; change of members
dot icon06/07/1993
Full accounts made up to 1992-09-30
dot icon11/12/1992
Return made up to 06/10/92; full list of members
dot icon14/09/1992
Secretary resigned;new secretary appointed;director resigned
dot icon17/07/1992
Full accounts made up to 1991-09-30
dot icon10/06/1992
Return made up to 06/10/91; no change of members
dot icon16/04/1992
Return made up to 06/10/90; full list of members
dot icon10/02/1992
Full accounts made up to 1990-09-30
dot icon20/03/1990
Accounting reference date notified as 30/09
dot icon06/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Valerija Korez
Director
10/10/2017 - Present
2
Collins, Matthew Jason Andrew
Director
01/06/2020 - 20/04/2024
-
Kelly, Alexis
Director
24/05/2020 - 20/04/2024
-
Mcloughlin, Andrew Benjamin
Director
20/04/2024 - Present
-
Middlecote, Caroline
Director
10/06/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 HAMLET ROAD RESIDENTS COMPANY LIMITED

1 HAMLET ROAD RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 06/10/1989 with the registered office located at 1 Hamlet Road, London, SE19 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HAMLET ROAD RESIDENTS COMPANY LIMITED?

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1 HAMLET ROAD RESIDENTS COMPANY LIMITED is currently Active. It was registered on 06/10/1989 .

Where is 1 HAMLET ROAD RESIDENTS COMPANY LIMITED located?

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1 HAMLET ROAD RESIDENTS COMPANY LIMITED is registered at 1 Hamlet Road, London, SE19 2AP.

What does 1 HAMLET ROAD RESIDENTS COMPANY LIMITED do?

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1 HAMLET ROAD RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HAMLET ROAD RESIDENTS COMPANY LIMITED?

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The latest filing was on 06/10/2025: Termination of appointment of Frederique France Deviller as a director on 2025-10-01.