28 Hamlet Road Freehold Limited

Company Registration Number: 05355945

Company registered in England and Wales

Approximate Location Map
Streetview
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.
28 Hamlet Road Freehold Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in London.

Registered Address

124 CROFTON PARK ROAD
LONDON
SE4 1AL

There are 2 companies currently registered at this postcode, including this one.

All companies at SE4 1AL

Registration Data

Company Number

05355945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Joanna Lesley

    Secretary

    Appointed on 3 March 2013

     

    28a
    Hamlet Road
    London
    SE19 2AW
    England

  • FRENCH, Simon

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Media

    Month of birth: April 1980

    124
    Crofton Park Road
    London
    SE4 1AL
    United Kingdom

  • DAVIES, Susannah Louise

    Secretary

    Appointed on 7 August 2008

    Resigned on 4 November 2012

    28a
    Hamlet Road
    London
    SE19 2AW
    United Kingdom

  • SHALLCROSS, Simon

    Secretary

    Appointed on 30 July 2007

    Resigned on 7 August 2008

    28a Hamlet Road
    London
    SE19 2AW

  • WELLS, Charles

    Secretary

    Appointed on 8 February 2005

    Resigned on 7 August 2007

    28b Hamlet Road
    London
    SE19 2AW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    31 Corsham Street
    London
    N1 6DR

  • AUDEN, James

    Director

    Appointed on 8 February 2005

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1968

    28c Hamlet Road
    London
    SE19 2AW

  • WELLS, Charles

    Director

    Appointed on 7 August 2007

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1957

    28b Hamlet Road
    London
    SE19 2AW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV2K8. Transaction: MzE2OTQzNjk1NGFkaXF6a2N4.

  2. 20 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K65ZQ3. Transaction: MzE2MjI5NzQ4MWFkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X524MCL4. Transaction: MzE0MzQ0Mjk0NmFkaXF6a2N4.

  4. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11GSI. Transaction: MzEzNjIwNTAzOWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKAAX. Transaction: MzExNjk2ODIwNGFkaXF6a2N4.

  6. 2 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32SRFCZ. Transaction: MzA5NTQ5NjAwMWFkaXF6a2N4.

  7. 8 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31AB0M2. Transaction: MzA5NDEzMzMyMWFkaXF6a2N4.

  8. 27 April 2013 Appointment of Miss Joanna Lesley Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2760YIZ. Transaction: MzA3NzA1MzEwOGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZZSZ. Transaction: MzA3Mzk2Nzk0OGFkaXF6a2N4.

  10. 5 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23I001S. Transaction: MzA3Mzk2Nzk3NmFkaXF6a2N4.

  11. 5 March 2013 Termination of appointment of Susannah Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HZZSQ. Transaction: MzA3Mzk2NzkzM2FkaXF6a2N4.

  12. 7 October 2012 Registered office address changed from 28a Hamlet Road London SE19 2AW United Kingdom on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Address. Type: AD01. Barcode: X1J1HAZ7. Transaction: MzA2NTQwNjI1OGFkaXF6a2N4.

  13. 4 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13XJL3F. Transaction: MzA1MzUyMzc2OWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13ACDEX. Transaction: MzA1MzAwNzY1MWFkaXF6a2N4.

  15. 22 December 2011 Registered office address changed from 28C Hamlet Road London SE19 2AW United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7CWG. Transaction: MzA0OTUzNzk1N2FkaXF6a2N4.

  16. 22 December 2011 Director's details changed for Simon French on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X0OQ7CHF. Transaction: MzA0OTUzNzg4M2FkaXF6a2N4.

  17. 22 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OQ79ND. Transaction: MzA0OTUzNzA3NmFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XQV19RK3. Transaction: MzAzMjA3ODY2OWFkaXF6a2N4.

  19. 9 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZJPCI53. Transaction: MzAxMTA1ODUwN2FkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XZJGZI5H. Transaction: MzAxMTA1ODIzOWFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Simon French on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZJGYI5G. Transaction: MzAxMTA1ODIyOGFkaXF6a2N4.

  22. 9 March 2010 Registered office address changed from 28 Hamlet Road London SE19 2AW on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZJGXI5F. Transaction: MzAxMTA1ODIyN2FkaXF6a2N4.

  23. 9 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XA954GIN. Transaction: MzAwNjc0MDk2OGFkaXF6a2N4.

  24. 26 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNX07O5. Transaction: MjAyNjgxMzM0NWFkaXF6a2N4.

  25. 26 February 2009 Secretary appointed mrs susannah louise davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XTNWZ7O3. Transaction: MjAyNjgxMjIwOWFkaXF6a2N4.

  26. 26 February 2009 Appointment terminated secretary simon shallcross [View PDF]

    Category: Officers. Type: 288b. Barcode: XTNWY7O2. Transaction: MjAyNjgxMjIwOGFkaXF6a2N4.

  27. 24 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X76RE51L. Transaction: MjAxODU5MTkwNGFkaXF6a2N4.

  28. 6 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNFVXR3. Transaction: MjAwMDg4MTI3N2FkaXF6a2N4.

  29. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDIzMGFkaXF6a2N4.

  30. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2ODkwNWFkaXF6a2N4.

  31. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2ODg4OWFkaXF6a2N4.

  32. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMzQzMWFkaXF6a2N4.

  33. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0NDYwNWFkaXF6a2N4.

  34. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0NTQ0OGFkaXF6a2N4.

  35. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0NTY1MmFkaXF6a2N4.

  36. 19 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3ODkxOGFkaXF6a2N4.

  37. 28 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyMTExOGFkaXF6a2N4.

  38. 10 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4ODAxNWFkaXF6a2N4.

  39. 26 July 2005 Ad 28/06/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ3MDMzOGFkaXF6a2N4.

  40. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY1OTA2N2FkaXF6a2N4.

  41. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxODMxNGFkaXF6a2N4.

  42. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNTQyMmFkaXF6a2N4.

  43. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg5NjI4NGFkaXF6a2N4.

  44. 20 April 2005 Registered office changed on 20/04/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAzMTM1NWFkaXF6a2N4.

  45. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA2MTE5N2FkaXF6a2N4.

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