Hamlyn Properties Limited

Active02499082 Private limited company
Incorporated
4 May 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unit 2A Berol House
25 Ashley Road
London
N17 9LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stern, Nathan
Secretary · Appointed 4 May 2010
Director · Appointed 4 May 2010
British
Born March 1958 (68)
Director
British
Born July 1940 (86)
Officer history (2 former)
4 May 2010
Appointed Stern, Nathan as Secretary
4 May 2010
Appointed Stern, Nathan as Director
4 May 2010
Resigned Stern, Ernest as Secretary
4 May 2010
Resigned Stern, Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01049384
Former controllers (1)
27 September 2022
Ceased Robert Thomas Tauber — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£319,591
Debt Ratio
38%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £328,536 £338,336 £315,766 £309,490 £320,142 £319,591
Balance sheet detail
202520242023202220212020
Fixed Assets£300,123£300,123£300,123£300,123£300,123£300,123
Current Assets£217,327£207,996£192,427£188,130£278,270£299,204
Creditors (< 1 year)£197,859£187,977£183,060£170,582£238,017£268,751
Net Current Assets£19,468£20,019£9,367£17,548£40,253£30,453
Net Assets£319,591£320,142£309,490£315,766£338,336£328,536
Shareholder Funds£319,591£320,142£309,490£315,766£338,336£328,536

Filings

Filing history not loaded yet. See it on Companies House

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