co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMLET GATE MANAGEMENT COMPANY LIMITED

HAMLET GATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameHAMLET GATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12648327
    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 HAMLET GATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAMLET GATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Hamlet Gate
    Sewardstone Road
    E4 7RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMLET GATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAMLET GATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for HAMLET GATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 74 Leytonstone Road London E15 1SQ United Kingdom to Hamlet Gate Sewardstone Road London E4 7RJ on Nov 14, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Vipin Khatri as a secretary on Nov 07, 2025

    		1 pagesTM02

    Cessation of Eccere Epping Limited as a person with significant control on Nov 07, 2025

    		1 pagesPSC07

    Termination of appointment of Vipin Khatri as a director on Nov 07, 2025

    		1 pagesTM01

    Termination of appointment of Donald William Benton as a director on Nov 07, 2025

    		1 pagesTM01

    Appointment of Esme Chennells Milton as a director on Nov 07, 2025

    		2 pagesAP01

    Appointment of Katie Allanson as a secretary on Nov 07, 2025

    		2 pagesAP03

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2020

    Statement of capital on Jun 05, 2020

    • Capital: GBP 7
    		SH01
    View All Filings

    Who are the officers of HAMLET GATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLANSON, Katie
    Sewardstone Road
    E4 7RJ London
    6 Hamlet Gate
    England
    		Secretary
    Sewardstone Road
    E4 7RJ London
    6 Hamlet Gate
    England
    		342599600001
    MILTON, Esme Chennells
    Sewardstone Road
    E4 7RJ London
    5 Hamlet Gate
    England
    		Director
    Sewardstone Road
    E4 7RJ London
    5 Hamlet Gate
    England
    		EnglandBritish342599740001
    KHATRI, Vipin
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Secretary
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		270435200001
    BENTON, Donald William
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Director
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		EnglandBritish205639870001
    KHATRI, Vipin
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Director
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		EnglandBritish85143120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMLET GATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eccere Epping Limited
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Jun 05, 2020
    Leytonstone Road
    E15 1SQ London
    74
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10035478
    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.
    View Detailed Information on Persons with Significant Control

    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