HAMLOCK PROPERTY LTD
Overview
| Company Name | HAMLOCK PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13131501 |
| 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 HAMLOCK PROPERTY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMLOCK PROPERTY LTD located?
| Registered Office Address | 7 Old School Mews Kennington TN24 9ES Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMLOCK PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| SIBERIA CONSTRUCTION & BUILDING LTD | Jan 13, 2021 | Jan 13, 2021 |
What are the latest accounts for HAMLOCK PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HAMLOCK PROPERTY LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for HAMLOCK PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jan 31, 2023 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Johannes Theodor Ehl on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thorsten Sprank as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Johannes Theodor Ehl as a person with significant control on Sep 23, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thorsten Sprank on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 131315010001, created on Jun 18, 2024 | 12 pages | MR01 | ||||||||||
Change of details for Mr Johannes Theodor Ehl as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Thorsten Sprank as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Johannes Theodor Ehl as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Thorsten Sprank as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed siberia construction & building LTD\certificate issued on 09/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from B 508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Johannes Theodor Ehl as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Eck Ventures Ltd as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HAMLOCK PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EHL, Johannes Theodor | Director | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | England | German | 237767310001 | |||||
| SPRANK, Thorsten | Director | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | England | German | 203900280002 |
Who are the persons with significant control of HAMLOCK PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thorsten Sprank | Jan 01, 2024 | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | No | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johannes Theodor Ehl | Dec 01, 2022 | Old School Mews Kennington TN24 9ES Ashford 7 Kent England | No | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eck Ventures Ltd | Jan 13, 2021 | Tower Bridge Business Complex 100 Clements Road SE16 4DG London B 508 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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