16 HAMLET ROAD MANAGEMENT LIMITED
Overview
| Company Name | 16 HAMLET ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05491628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 16 HAMLET ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 16 HAMLET ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Unit 2 Vogans Mill Wharf Mill Street SE1 2BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16 HAMLET ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 16 HAMLET ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for 16 HAMLET ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gregory Martinez as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tony Michael Mcging on May 15, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Martinez as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Jennings & Barrett on Oct 27, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Jennings & Barrett on Oct 28, 2022 | 1 pages | CH04 | ||
Registered office address changed from Jennings & Barrett 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Oct 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tony Michael Mcging on Jul 12, 2021 | 2 pages | CH01 | ||
Appointment of Mr Tony Michael Mcging as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Jennings & Barrett as a secretary on Sep 25, 2019 | 2 pages | AP04 | ||
Termination of appointment of Paul Steven Baylis as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 16 HAMLET ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| MCGING, Tony Michael | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | United Kingdom | British | 52182790007 | |||||||||
| BAYLIS, Paul Steven | Secretary | Baylis Place BR1 2GB Bromley 2 Kent | British | 132643640001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BAYLIS, Paul Steven | Director | Baylis Place BR1 2GB Bromley 2 Kent | England | British | 132643640001 | |||||||||
| MARTINEZ, Gregory | Director | 16 Hamlet Road Norwood SE19 2AW London Flat 8 England | England | British | 15850240001 | |||||||||
| MCGING, Patrick | Director | 33 Christian Fields Norbury SW16 3JY London | United Kingdom | Irish | 104269040001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of 16 HAMLET ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gregory Martinez | Apr 06, 2016 | 16 Hamlet Road SE19 2AW London Flat 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 16 HAMLET ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0