Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
61-100 Hamlet Gardens Limited
- Incorporated
- 21 June 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- William Richard Oake Holmes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 ParkshotRichmondTW9 2RD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2022
Also at Rankin Grenada Limited · more companies
British
Born April 1980 (46)
Director · Appointed 22 November 2021
British
Born November 1953
Holmes, William Richard Oake
Director · Appointed 21 April 2005
British
Born January 1951 (75)
Hampton, Rebecca
Director · Appointed 10 December 2002
American
Born April 1964 (62)
Watts, Michael David
Director · Appointed 22 October 1997
English
Born September 1946 (80)
Officer history (33 former)
29 May 2025
Resigned Price, Alison Margaret as Director
20 September 2024
5 December 2022
17 November 2022
17 November 2022
Resigned Kell, David Graeme as Director
22 November 2021
22 April 2021
Resigned Kelley, Kathleen Elizabeth as Director
8 January 2018
Appointed Price, Alison Margaret as Director
11 September 2017
Appointed Kell, David Graeme as Director
22 March 2017
28 February 2017
Resigned Kaye, Rita Bianca as Director
28 February 2017
Resigned Kaye, Rita Bianca as Secretary
25 August 2015
Resigned Ciurlionis, Peter Robert as Director
2 May 2013
2 May 2013
Appointed Ciurlionis, Peter Robert as Director
10 November 2011
Resigned Bojkovic, Natasha as Director
10 November 2011
30 April 2009
30 April 2008
Appointed Bojkovic, Natasha as Director
13 December 2006
Resigned Gapper, Edward Richard Andrew as Director
13 December 2006
27 September 2006
21 April 2005
Appointed Holmes, William Richard Oake as Director
23 October 2004
Appointed Kelley, Kathleen Elizabeth as Director
24 April 2004
Resigned Gopal, Nina as Director
24 April 2004
Resigned Dinning, Victoria Jane as Director
12 November 2003
Resigned Low, Philip as Director
12 November 2003
Appointed Gapper, Edward Richard Andrew as Director
12 November 2003
31 August 2003
Resigned Mcneish, Geraldine Angela Baskerville as Director
10 December 2002
10 December 2002
Appointed Hampton, Rebecca as Director
10 December 2002
10 December 2002
Resigned Maunder, James Edward as Director
10 December 2002
Appointed Low, Philip as Director
7 May 2001
Appointed Gopal, Nina as Director
20 March 2001
16 September 2000
Appointed Dinning, Victoria Jane as Director
31 August 2000
Resigned Smith, Janice Mary as Director
18 November 1999
11 October 1999
Resigned Smith, Kenneth John as Director
20 June 1999
Resigned Hurst, Andrew as Director
14 June 1999
Appointed Smith, Janice Mary as Director
14 June 1999
Appointed Maunder, James Edward as Director
5 March 1999
Resigned Brownson, Jonathan Michael as Director
28 October 1998
Appointed Mcneish, Geraldine Angela Baskerville as Director
21 October 1998
Resigned Aston, Wendy Irene as Director
30 October 1997
Resigned Spencer, Julie as Secretary
30 October 1997
Appointed Kaye, Rita Bianca as Secretary
22 October 1997
Appointed Hurst, Andrew as Director
22 October 1997
Appointed Watts, Michael David as Director
25 March 1997
28 June 1995
Appointed Brownson, Jonathan Michael as Director
28 June 1995
Appointed Spencer, Julie as Secretary
23 June 1995
Resigned Mitchell, Demelza Elizabeth as Director
23 June 1995
Resigned Mitchell, Demelza Elizabeth as Secretary
19 October 1994
19 October 1994
19 October 1994
Appointed Mitchell, Demelza Elizabeth as Secretary
23 August 1993
23 August 1993
23 August 1993
Resigned Mitchell, Demelza Elizabeth as Secretary
25 November 1991
25 November 1991
Resigned Lipp, Gary as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £182,739
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,006 | £2,006 | £2,006 | £2,006 | £2,006 | £2,006 |
| Current Assets | £182,741 | £59,514 | £61,165 | £62,125 | £64,232 | £63,376 |
| Debtors | £2 | £0 | £2,605 | £1,722 | £1 | £1 |
| Cash | £182,739 | £59,514 | £58,560 | £60,403 | £64,231 | £63,375 |
| Creditors (< 1 year) | £32,703 | £4,586 | £6,743 | £7,703 | £9,505 | £9,189 |
| Net Current Assets | £150,038 | £54,928 | £54,422 | £54,422 | £54,727 | £54,187 |
| Shareholder Funds | £152,044 | £56,934 | £56,428 | £56,428 | £56,733 | £56,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 15 October 2025 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 15 January 2025 | Confirmation statement with updates | 13 November 2024 |
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