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HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)

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

This company is commonly known as Hawthorns (15 Hamlet Road) Management Company Limited(the). The company was founded 42 years ago and was given the registration number 01568897. The firm's registered office is in LONDON. You can find them at 15 Hamlet Road, Upper Norwood, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)
Company Number:01568897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1981
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:15 Hamlet Road, Upper Norwood, London, SE19 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 15 Hamlet Road, London, United Kingdom, SE19 2AP

Secretary08 October 2016Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director23 December 2019Active
Flat 5, 15 Hamlet Road, London, United Kingdom, SE19 2AP

Director08 October 2016Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director20 September 2022Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director22 September 2022Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Secretary-Active
Flat 3, 15 Hamlet Road, London, SE19 2AP

Secretary18 April 2009Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Secretary24 June 1992Active
Garden Flat, 15 Hamlet Road Upper Norwood, London, SE19 2AP

Secretary19 September 2000Active
Flat 2 15 Hamlet Road, London, SE19 2AP

Secretary20 September 2005Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director-Active
Flat 3, 15 Hamlet Road, London, SE19 2AP

Director06 March 2005Active
Flat 4 Hamlet Road, London, SE19 2AW

Director24 June 1992Active
Flat 15 Hamlet Road, London, SE19 2AP

Director-Active
76 Anerley Park, London, SE20 8NQ

Director09 September 2004Active
Flat 3, 15 Hamlet Road, London, United Kingdom, SE19 2AP

Director12 October 2016Active
Bnpi Obu, 25 Pope Hennessy Street, Port Louis, FOREIGN

Director10 November 1995Active
Flat 2 15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director05 August 2003Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director-Active
15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director-Active
Flat 2 15 Hamlet Road, London, SE19 2AP

Director14 September 2004Active
Flat 4 15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director01 October 2001Active
Flat 3 15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director26 July 2000Active
15, Hamlet Road, Upper Norwood, SE19 2AP

Director01 June 1988Active
Flat 3, 15 Hamlet Road, London, United Kingdom, SE19 2AP

Director12 October 2016Active
15, Flat 1, 15 Hamlet Road, London, United Kingdom, SE19 2AP

Director01 August 2014Active
Flat 2 15 Hamlet Road, Upper Norwood, London, SE19 2AP

Director05 August 2003Active

People with Significant Control

Mr James Lally
Notified on:22 September 2022
Status:Active
Date of birth:October 1982
Nationality:British
Address:15 Hamlet Road, London, SE19 2AP
Nature of control:
  • Right to appoint and remove directors
Mr James Lally
Notified on:01 October 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:15, Hamlet Road, London, United Kingdom, SE19 2AP
Nature of control:
  • 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 (7 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
2024-03-17Accounts

Accounts with accounts type micro entity.

Download
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-03-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-04Accounts

Accounts with accounts type micro entity.

Download
2017-12-26Confirmation statement

Confirmation statement with no updates.

Download

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