KOTTE HAMLET 2 LIMITED
Overview
| Company Name | KOTTE HAMLET 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14118287 |
| 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 KOTTE HAMLET 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KOTTE HAMLET 2 LIMITED located?
| Registered Office Address | Forum 4 Solent Business Park Parkway Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOTTE HAMLET 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KOTTE HAMLET 2 LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for KOTTE HAMLET 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 26 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Jane Fuller as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gemma Louise Thorne as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Gemma Louise Thorne as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Dean Russell Tower as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Riccardo Abello as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Alexander Bellew as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henri Louis Marie Hélier as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Louis Perl as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on Jun 27, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KOTTE HAMLET 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLEW, Edward Alexander | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | Jersey | British | 279568000003 | |||||
| FULLER, Sarah Jane | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | British | 289505180001 | |||||
| ABELLO, Riccardo | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | England | Italian | 259039570001 | |||||
| HÉLIER, Henri Louis Marie | Director | L-2449 Luxembourg 25c Boulevard Royal Luxembourg | Luxembourg | French | 292924690001 | |||||
| PERL, Jonathan Louis | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | England | Belgian | 286138710001 | |||||
| THORNE, Gemma Louise | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | England | British | 311369160001 | |||||
| TOWER, Dean Russell | Director | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | United Kingdom | British | 250748050001 |
Who are the persons with significant control of KOTTE HAMLET 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batut 1 Limited | May 19, 2022 | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham | No | ||||||||||
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Natures of Control
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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