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32 HAMLET ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Hamlet Road Limited. The company was founded 19 years ago and was given the registration number 05246693. The firm's registered office is in LONDON. You can find them at 144 Pollards Hill North, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:32 HAMLET ROAD LIMITED
Company Number:05246693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:144 Pollards Hill North, London, SW16 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Pollards Hill North, London, SW16 4PA

Director30 September 2004Active
Flat 4, 32 Hamlet Road, London, SE19 2AW

Secretary20 July 2006Active
Flat 4, 32 Hamlet Road, London, SE19 2AW

Secretary30 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 September 2004Active
Flat 4, 32 Hamlet Road, London, SE19 2AW

Director20 July 2006Active
Flat 4, 32 Hamlet Road, London, SE19 2AW

Director30 September 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mrs Elaine Ann Mcging
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:144, Pollards Hill North, London, SW16 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isobel Power Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Address:144, Pollards Hill North, London, SW16 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption full.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption full.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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