Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Hamlet Gardens Management Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Acorn House33 Churchfield RoadActonW3 6AY
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
British
Born November 1957
German
Born July 1963 (63)
Irish
Born May 1957 (69)
Officer history (11 former)
29 December 2025
8 September 2021
Resigned Whitaker, Andrew Michael, Mr. as Director
8 September 2021
Resigned Whitaker, Andrew Michael, Mr. as Secretary
11 May 2021
11 May 2021
30 August 2019
8 January 2019
8 January 2019
8 January 2019
30 November 2015
1 May 2015
10 April 2014
Resigned Athrgyg, Suma Subramanyam as Director
10 April 2014
8 February 2014
Appointed Athrgyg, Suma Subramanyam as Director
8 February 2014
8 February 2014
1 December 2013
Appointed Whitaker, Andrew Michael, Mr. as Secretary
1 December 2013
Appointed Whitaker, Andrew Michael, Mr. as Director
1 December 2013
Resigned Collins, Christine Irene as Secretary
1 December 2013
Resigned Collins, Christine Irene as Director
17 September 2013
26 October 2007
26 October 2007
Resigned Collins, Michael Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08550134
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 30 March 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 22 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 3 March 2025 | Confirmation statement with updates | 28 December 2024 | ||
| 23 December 2024 | Accounts for a dormant company | 5 April 2024 |
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