16 Hamlet Road Management Limited

Company Registration Number: 05491628

Company registered in England and Wales

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16 Hamlet Road Management Limited is a Private Company Limited by Guarantee first registered on 27 June 2005. Its current registered address is in Bromley, Kent.

Registered Address

2 BAYLIS PLACE
BROMLEY
KENT
BR1 2GB

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

All companies at BR1 2GB

Registration Data

Company Number

05491628

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,064£2,741£2,560£2,580£5,010£2,846
of which Cash £6,149£846£1,290£1,907£1,971£1,653
Total Assets £7,064£2,741£2,560£2,580£5,010£2,846
Current Liabilities £6,247£2,348£1,527£1,753£4,230£1,931
Net Current Assets £817£393£1,033£827£780£915
Total Net Worth £817£393£1,033£827£780£915

Previous Names

No previous names

Company Officers

  • BAYLIS, Paul Steven

    Secretary

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Property Management

    2
    Baylis Place
    Bromley
    Kent
    BR1 2GB

  • MARTINEZ, Gregory

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1965

    Flat 8
    16 Hamlet Road
    Norwood
    London
    SE19 2AW
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    31 Corsham Street
    London
    N1 6DR

  • BAYLIS, Paul Steven

    Director

    Appointed on 28 June 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1971

    2
    Baylis Place
    Bromley
    Kent
    BR1 2GB

  • MCGING, Patrick

    Director

    Appointed on 28 June 2005

    Resigned on 1 December 2005

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1939

    33 Christian Fields
    Norbury
    London
    SW16 3JY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QJVN. Transaction: MzE1MTgxNDk3OGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513S8JL. Transaction: MzE0MjI1NjA5NWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9N6I. Transaction: MzEyNjA0NDIzOGFkaXF6a2N4.

  4. 15 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IJ0Y6H. Transaction: MzEwOTQ1OTIwNmFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP7P4. Transaction: MzEwMzI4MjM3MmFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GLDEQ. Transaction: MzA5NzAzMDU0MmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7W6A. Transaction: MzA4MTMyNDg2OWFkaXF6a2N4.

  8. 10 July 2013 Director's details changed for Mr Gregory Martinez on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2CC7W62. Transaction: MzA4MTMwNDc0OGFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N55AJ. Transaction: MzA3NDEwMjIzNmFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTEV7E. Transaction: MzA2MTMwNDg0MWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6XNS. Transaction: MzA1NTAxNDQ0MmFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X1ZH9VEW. Transaction: MzAzOTY3NzA5MGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7GG4SWS. Transaction: MzAzNDgzMzI5MWFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XP6PKM1O. Transaction: MzAyMDI3Njc3NmFkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Mr Gregory Martinez on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XP6PJM1N. Transaction: MzAyMDI3NjUyN2FkaXF6a2N4.

  16. 18 June 2010 Termination of appointment of Paul Baylis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0DBKYX. Transaction: MzAxNzg2NjMxM2FkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAE7HIQH. Transaction: MzAxMjU1NjMwNGFkaXF6a2N4.

  18. 30 June 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8YRB5Z. Transaction: MjAzNjEyNzkzMWFkaXF6a2N4.

  19. 30 June 2009 Director and secretary's change of particulars / paul baylis / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8YQB5Y. Transaction: MjAzNjEyMzY2M2FkaXF6a2N4.

  20. 19 December 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQMO5S7. Transaction: MjAyMDg1Mjk5MWFkaXF6a2N4.

  21. 19 December 2008 Registered office changed on 19/12/2008 from 19A bickley road bromley kent BR1 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XDQMN5S6. Transaction: MjAyMDg0NTU4N2FkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO4AI2OK. Transaction: MjAxMjI2OTM2NWFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO4BH2OK. Transaction: MjAxMjI2OTMxMmFkaXF6a2N4.

  24. 24 September 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NTEyNGFkaXF6a2N4.

  25. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgyMzMwNGFkaXF6a2N4.

  26. 10 August 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0OTI3MWFkaXF6a2N4.

  27. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDMwODM0M2FkaXF6a2N4.

  28. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4Njg1MGFkaXF6a2N4.

  29. 22 December 2005 Registered office changed on 22/12/05 from: 16 hamlet road london SE19 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY2OTE2MGFkaXF6a2N4.

  30. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0MDg1MmFkaXF6a2N4.

  31. 1 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwMTg3MWFkaXF6a2N4.

  32. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxNjczOWFkaXF6a2N4.

  33. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NDQyNWFkaXF6a2N4.

  34. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2NzM4OGFkaXF6a2N4.

  35. 1 August 2005 Registered office changed on 01/08/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY2NzgwMGFkaXF6a2N4.

  36. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEyMjg5OWFkaXF6a2N4.

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