9 HAMLET ROAD FREEHOLD LIMITED

9 HAMLET ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name9 HAMLET ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10796695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 9 HAMLET ROAD FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 9 HAMLET ROAD FREEHOLD LIMITED located?

    Registered Office Address
    9 Hamlet Road
    SE19 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9 HAMLET ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 9 HAMLET ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for 9 HAMLET ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Alleyne Walton on Mar 15, 2023

    2 pagesCH01

    Appointment of Miss Annika Bassi as a director on Mar 15, 2023

    2 pagesAP01

    Termination of appointment of Luke Martin Havill as a director on Mar 15, 2023

    1 pagesTM01

    Termination of appointment of Lucy Penney as a director on Mar 15, 2023

    1 pagesTM01

    Appointment of Mr Charles Alleyne Walton as a director on Mar 15, 2023

    2 pagesAP01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Appointment of Mr Luke Martin Havill as a director on Jan 01, 2020

    2 pagesAP01

    Appointment of Mr Russell Craig Watson as a director on Jan 01, 2020

    2 pagesAP01

    Appointment of Henni Ouahes as a director on Jan 01, 2020

    2 pagesAP01

    Appointment of Lucy Penney as a director on Jan 01, 2020

    2 pagesAP01

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Notification of James Morgan Edgecombe as a person with significant control on Jan 29, 2019

    2 pagesPSC01

    Notification of Ellen Charlotte Leslie as a person with significant control on Jan 28, 2019

    2 pagesPSC01

    Who are the officers of 9 HAMLET ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Annika
    Hamlet Road
    SE19 2AP London
    9f
    England
    Director
    Hamlet Road
    SE19 2AP London
    9f
    England
    EnglandBritishDirector307051760001
    EDGECOMBE, James Morgan
    Hamlet Road
    SE19 2AP London
    Flat C 9
    Director
    Hamlet Road
    SE19 2AP London
    Flat C 9
    EnglandBritishNone254754050001
    LESLIE, Ellen Charlotte
    9 Hamlet Road
    SE19 2AP London
    Flat A
    Director
    9 Hamlet Road
    SE19 2AP London
    Flat A
    EnglandBritishNone254702260001
    OUAHES, Henni
    9 Hamlet Road
    SE19 2AP London
    Flat D
    England
    Director
    9 Hamlet Road
    SE19 2AP London
    Flat D
    England
    EnglandBritishDirector266228060001
    SMART, Charles Alleyne Walton
    Hamlet Road
    SE19 2AP London
    9b
    England
    Director
    Hamlet Road
    SE19 2AP London
    9b
    England
    EnglandBritishDirector307051150002
    WATSON, Russell Craig
    9 Hamlet Road
    SE19 2AP London
    Flat E
    England
    Director
    9 Hamlet Road
    SE19 2AP London
    Flat E
    England
    EnglandBritishDirector266228360001
    HAVILL, Luke Martin
    9 Hamlet Road
    SE19 2AP London
    Flat F
    England
    Director
    9 Hamlet Road
    SE19 2AP London
    Flat F
    England
    EnglandBritishDirector255491350001
    KARIA, Jitendra
    Long Lane
    N3 2PY London
    45
    United Kingdom
    Director
    Long Lane
    N3 2PY London
    45
    United Kingdom
    United KingdomBritishFunds Manager43436870001
    PENNEY, Lucy
    9 Hamlet Road
    SE19 2AP London
    Flat B
    England
    Director
    9 Hamlet Road
    SE19 2AP London
    Flat B
    England
    EnglandBritishDirector266227960001

    Who are the persons with significant control of 9 HAMLET ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Morgan Edgecombe
    Hamlet Road
    SE19 2AP London
    Flat C, 9
    England
    Jan 29, 2019
    Hamlet Road
    SE19 2AP London
    Flat C, 9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Ellen Charlotte Leslie
    Hamlet Road
    SE19 2AP London
    Flat A, 9
    England
    Jan 28, 2019
    Hamlet Road
    SE19 2AP London
    Flat A, 9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jitendra Karia
    Long Lane
    N3 2PY London
    45
    United Kingdom
    May 31, 2017
    Long Lane
    N3 2PY London
    45
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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