18 Hammelton Road Maintenance Limited

Company Registration Number: 02700818

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Hammelton Road Maintenance Limited is a Private Company Limited by Shares first registered on 26 March 1992. Its current registered address is in Kent.

Registered Address

18A HAMMELTON ROAD
BROMLEY
KENT
BR1 3PU

There are 10 companies currently registered at this postcode, including this one.

All companies at BR1 3PU

Registration Data

Company Number

02700818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£180
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£180
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£180
Total Net Worth £0£0£0£0£0£0£180

Previous Names

No previous names

Company Officers

  • DEADMAN, Kevin Richard John

    Director

    Appointed on 13 May 1992

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: December 1950

    18a
    Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • FILALI-ANSARY, Abdou, Dr

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Professor

    Month of birth: October 1946

    18a Hammelton Road
    Bromley
    Kent
    BR1 3PU

  • OWEN, Keith

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    23
    Lake Avenue
    Bromley
    BR1 3PN
    England

  • DEADMAN, Kevin Richard John

    Secretary

    Appointed on 26 March 1992

    Resigned on 10 October 2002

    18a
    Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • GIBSON, Stuart Douglas

    Secretary

    Appointed on 15 February 2006

    Resigned on 2 June 2006

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • PRESTON, Gary Leonard

    Secretary

    Appointed on 10 October 2002

    Resigned on 17 January 2005

    1 Sylvestors Cottages
    Hunsdon Road,
    Widford
    Hertfordshire
    SG12 8SG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1992

    Resigned on 26 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 1992

    Resigned on 26 March 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FAY, Deirdre Maureen

    Director

    Appointed on 11 July 2007

    Resigned on 19 March 2013

    Nationality: Irish

    Occupation: Teacher

    Month of birth: January 1980

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • GIBSON, Stuart Douglas

    Director

    Appointed on 26 March 2003

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Record Distribution Manager

    Month of birth: July 1974

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • GILMARTIN, Jacqueline Ann

    Director

    Appointed on 26 March 1992

    Resigned on 13 May 1993

    Nationality: British

    Occupation: Textiles Technician

    Month of birth: November 1961

    18 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • HAYDEN, Deirdre Carmel

    Director

    Appointed on 11 July 2007

    Resigned on 19 March 2013

    Nationality: Irish

    Occupation: Teacher

    Month of birth: September 1978

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • KUNERT, Paul Markus

    Director

    Appointed on 2 November 1993

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1968

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • LEWIS, Alexandra Amy Ellen

    Director

    Appointed on 1 February 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1971

    18b Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • PRESTON, Gary Leonard

    Director

    Appointed on 26 March 1992

    Resigned on 17 January 2005

    Nationality: English

    Occupation: Software Consultant

    Month of birth: April 1965

    1 Sylvestors Cottages
    Hunsdon Road,
    Widford
    Hertfordshire
    SG12 8SG

  • REMON, Mark Ashley

    Director

    Appointed on 26 March 1992

    Resigned on 2 November 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1963

    186 Hammelton Road
    Bromley
    Kent
    BR1 3PY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1992

    Resigned on 26 March 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Appointment of Mr Keith Owen as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XIKBND. Transaction: MzE2NjA1MzU5N2FkaXF6a2N4.

  2. 21 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5K8SK9N. Transaction: MzE2MjM1NTI1MWFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X543C47L. Transaction: MzE0NTQ4OTQ2MGFkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KVIYSQ. Transaction: MzEzNTg2MzE2MGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442W5UG. Transaction: MzEyMDA5NjM5OGFkaXF6a2N4.

  6. 4 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYCMK. Transaction: MzExMjc4ODA0MmFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X351MGKW. Transaction: MzA5NzYxOTYyNmFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDS4J. Transaction: MzA4OTM5NTI1N2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XT6IW. Transaction: MzA3NTIxNTEzMGFkaXF6a2N4.

  10. 20 March 2013 Appointment of Dr Abdou Filali-Ansary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KS8AY. Transaction: MzA3NDgyNzE4NGFkaXF6a2N4.

  11. 19 March 2013 Termination of appointment of Deirdre Hayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I5JB4. Transaction: MzA3NDczMTMzNGFkaXF6a2N4.

  12. 19 March 2013 Termination of appointment of Deirdre Fay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I5IIH. Transaction: MzA3NDczMTE3MmFkaXF6a2N4.

  13. 15 November 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1LRKN0P. Transaction: MzA2NzYxMTI4MmFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X165QSWO. Transaction: MzA1NTM4MTYxN2FkaXF6a2N4.

  15. 9 December 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKR6I. Transaction: MzA0ODc3MDU3MWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XBWMXT8O. Transaction: MzAzNTUwMTk0OWFkaXF6a2N4.

  17. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1MJUPYX. Transaction: MzAyODg2NzgzMWFkaXF6a2N4.

  18. 19 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJHN0JAD. Transaction: MzAxMzc3ODExMGFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Mr Kevin Richard John Deadman on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJHMXJA9. Transaction: MzAxMzc3Nzc1NmFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Deirdre Carmel Hayden on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJHMZJAB. Transaction: MzAxMzc3Nzc1OGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Deirdre Maureen Fay on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJHMYJAA. Transaction: MzAxMzc3Nzc1N2FkaXF6a2N4.

  22. 27 January 2010 Accounts for a dormant company made up to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Accounts. Type: AA. Barcode: AGOLLGZZ. Transaction: MzAwODA3Nzk3OWFkaXF6a2N4.

  23. 16 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JMJ922. Transaction: MjAzMDc0NTUzN2FkaXF6a2N4.

  24. 22 January 2009 Accounts for a dormant company made up to 26 March 2008 [View PDF]

    Action Date: 26 March 2008. Category: Accounts. Type: AA. Barcode: A7L0O6PL. Transaction: MjAyMzk1NjY3N2FkaXF6a2N4.

  25. 23 April 2008 Accounts for a dormant company made up to 26 March 2007 [View PDF]

    Action Date: 26 March 2007. Category: Accounts. Type: AA. Barcode: ASUS3Z3T. Transaction: MjAwMzkxOTQ3M2FkaXF6a2N4.

  26. 10 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT19NYQB. Transaction: MjAwMzAxMTk3OGFkaXF6a2N4.

  27. 10 April 2008 Director's change of particulars / kevin deadman / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT19MYQA. Transaction: MjAwMzAxMDk1N2FkaXF6a2N4.

  28. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUzNDUxNGFkaXF6a2N4.

  29. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NzE2NWFkaXF6a2N4.

  30. 31 July 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNDUxM2FkaXF6a2N4.

  31. 8 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4MDU4M2FkaXF6a2N4.

  32. 8 May 2006 Accounts for a dormant company made up to 26 March 2006 [View PDF]

    Action Date: 26 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTAwNjEwNGFkaXF6a2N4.

  33. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MTMzN2FkaXF6a2N4.

  34. 8 May 2006 Accounts for a dormant company made up to 26 March 2005 [View PDF]

    Action Date: 26 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NTQxNmFkaXF6a2N4.

  35. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5MDExNWFkaXF6a2N4.

  36. 11 July 2005 Registered office changed on 11/07/05 from: 1 sylvester cottages hunsdon road widford hertfordshire SG12 8SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQwMTEyMWFkaXF6a2N4.

  37. 4 November 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM3NDM0OWFkaXF6a2N4.

  38. 15 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MzA5NGFkaXF6a2N4.

  39. 29 January 2004 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc5NDkxMGFkaXF6a2N4.

  40. 1 July 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDExODE3NWFkaXF6a2N4.

  41. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk1ODM5MmFkaXF6a2N4.

  42. 29 May 2003 Registered office changed on 29/05/03 from: 18A hammelton road bromley kent BR1 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgxOTUzOWFkaXF6a2N4.

  43. 25 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjY2NzA4OWFkaXF6a2N4.

  44. 25 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwNDQ4MGFkaXF6a2N4.

  45. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxODQ1MWFkaXF6a2N4.

  46. 25 January 2003 Accounts for a dormant company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2NTE1NmFkaXF6a2N4.

  47. 7 January 2003 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDE2MTkyOWFkaXF6a2N4.

  48. 7 January 2003 Return made up to 26/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ5NTU2OWFkaXF6a2N4.

  49. 7 January 2003 Return made up to 26/03/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQxNDk1NTY5YWRpcXprY3g.

  50. 7 January 2003 Return made up to 26/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDA5MTA4NmFkaXF6a2N4.

  51. 7 January 2003 Return made up to 26/03/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwMDkxMDg2YWRpcXprY3g.

  52. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTU0MzQ4OWFkaXF6a2N4.

  53. 18 December 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyNDM5MDIxNGFkaXF6a2N4.

  54. 8 October 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMTM5NzIzNGFkaXF6a2N4.

  55. 18 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NTE2MzY5NWFkaXF6a2N4.

  56. 18 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYwNjE1N2FkaXF6a2N4.

  57. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2NjY0OWFkaXF6a2N4.

  58. 26 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0NjM0NmFkaXF6a2N4.

  59. 10 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk0OTE5N2FkaXF6a2N4.

  60. 5 July 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1NjE3M2FkaXF6a2N4.

  61. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk2MjI5OWFkaXF6a2N4.

  62. 27 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI3ODk1M2FkaXF6a2N4.

  63. 30 April 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ3MjY0MGFkaXF6a2N4.

  64. 13 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM4ODA2N2FkaXF6a2N4.

  65. 25 June 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1ODUyNGFkaXF6a2N4.

  66. 23 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODM1MTY5NWFkaXF6a2N4.

  67. 1 May 1996 Return made up to 26/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwOTcwOGFkaXF6a2N4.

  68. 16 January 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTc1NjIxMmFkaXF6a2N4.

  69. 30 May 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3OTAyN2FkaXF6a2N4.

  70. 10 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODc4MTI5MWFkaXF6a2N4.

  71. 12 May 1994 Return made up to 26/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwMjU1M2FkaXF6a2N4.

  72. 12 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE2MDM2M2FkaXF6a2N4.

  73. 1 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTUyNDI5MWFkaXF6a2N4.

  74. 25 May 1993 Return made up to 26/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3OTM4MmFkaXF6a2N4.

  75. 25 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA5NjQ0NmFkaXF6a2N4.

  76. 4 January 1993 Ad 13/05/92--------- £ si [email protected]=60 £ ic 120/180

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM4MTkyNGFkaXF6a2N4.

  77. 4 January 1993 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA2MDUzODk5NWFkaXF6a2N4.

  78. 23 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODU2ODg0MmFkaXF6a2N4.

  79. 23 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzg5MzYzMmFkaXF6a2N4.

  80. 23 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY3NjExOWFkaXF6a2N4.

  81. 23 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjIzODY2NWFkaXF6a2N4.

  82. 23 April 1992 Registered office changed on 23/04/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE1MDc2MDk4NmFkaXF6a2N4.

  83. 26 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIwMDMzMWFkaXF6a2N4.

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