1 Hamlet Road Residents Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Mcloughlin, Andrew Benjamin · Director appointed 2024-04-20
• Korez, Valerija · Director appointed 2017-10-10
• Middlecote, Caroline · Director appointed 2016-06-10
• Kelley, Rachel Ann · Director appointed 2005-05-22
• Deviller, Frederique France · Director appointed 2017-10-06 resigned 2025-10-01
• Kelley, Lawrence · Director appointed 2005-05-22 resigned 2025-10-01
• Collins, Matthew Jason Andrew · Director appointed 2020-06-01 resigned 2024-04-20
• Kelly, Alexis · Director appointed 2020-05-24 resigned 2024-04-20
• Farrell, Ramona Lianne · Director appointed 2013-11-15 resigned 2020-05-24
• Rushton, Stephen Peter · Secretary appointed 2015-10-21 resigned 2017-10-10
• Rushton, Stephen Peter · Director appointed 2007-02-28 resigned 2017-06-01
• Bok, Laura · Director appointed 2013-03-26 resigned 2016-06-10
• Wilkinson, Catherine Anna · Director appointed 2013-03-26 resigned 2016-06-10
• Brown, Ceri Lindsay · Director appointed 2007-01-08 resigned 2013-11-15
• Muston, Francesca Elizabeth · Director appointed 2007-09-06 resigned 2013-01-01
• Merry, Baydon James · Director appointed 2007-09-06 resigned 2013-01-01
• Wickens, Colin David · Director resigned 2007-08-03
• Carruthers, Jamie · Director resigned 2007-01-08
• Carrick, Gordon · Director resigned 2005-05-04
• Fryd, Erica Suzanne · Director resigned 2005-05-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-06

Recent filings (15)

• 2025-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-10-04 Termination director company with name termination date TM01 Officers
• 2025-06-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-20 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-20 Appointment of director AP01 Officers
• 2024-04-20 Termination director company with name termination date TM01 Officers
• 2024-04-20 Termination director company with name termination date TM01 Officers
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.