Hamlet Court Freehold Company Limited. net worth, address, company information. Free

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Hamlet Court Freehold Company Limited (number 11108352) is a private limited company established on 2017-12-12 in England. This business is situated at London (W1W 5Pf) Office 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Hamlet Court Freehold Company Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name	Hamlet Court Freehold Company Limited
Number	11108352
Date of Incorporation:	2017-12-12
End of financial year:	31 December
Address:	London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in this particular firm, we can name: Leszek S. (appointed on 15 October 2020), Alison L. (appointment date: 09 September 2019), Rohan D. (appointed on 14 January 2019). 1 secretary is in the company: Alison L. (appointed on 09 September 2019). The Companies House reports 6 persons of significant control, namely: Leszek S. has substantial control or influence, Alison L. has substantial control or influence, Rohan D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,272	5,590	8,759	11,473	29,562
Fixed Assets	483,082	46,686	46,686	46,686	33,887
Total Assets Less Current Liabilities	488,354	50,015	52,036	55,302	58,580

People with significant control

Leszek S.

25 December 2020

Nature of control:	significiant influence or control

Alison L.

9 September 2019

Nature of control:	significiant influence or control

Rohan D.

14 January 2019

Nature of control:	significiant influence or control

Mary H.

14 January 2019 - 29 May 2020

Nature of control:	significiant influence or control

Claire M.

12 December 2017 - 11 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Aine N.

12 December 2017 - 11 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 11th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on Monday 21st August 2023. Company's previous address: Kemp House 160 City Road London EC1V 2NX England. filed on: 21st, August 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 11th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 6th September 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Sunday 22nd May 2022. Company's previous address: 50 Hamlet Court Hamlet Gardens London W6 0SY United Kingdom. filed on: 22nd, May 2022 \| address	Free Download (1 page)
(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Sunday 22nd May 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX England. filed on: 22nd, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 11th December 2021 filed on: 25th, December 2021 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 11th December 2020 filed on: 26th, December 2020 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control Friday 25th December 2020 filed on: 26th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 15th October 2020. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th May 2020 filed on: 5th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 29th May 2020 filed on: 4th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 11th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (7 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 11th December 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 14th January 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 14th January 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 9th September 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 24 Hamlet Court Hamlet Gardens London W6 0SY filed on: 11th, December 2019 \| address	Free Download (1 page)
(AD02) New sail address 24 Hamlet Court Hamlet Gardens London W6 0SY. Change occurred at an unknown date. Company's previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England. filed on: 11th, December 2019 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 50 Hamlet Court Hamlet Gardens London W6 0SY filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 9th September 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 9th September 2019) of a secretary filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 4th July 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 4th July 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL filed on: 15th, February 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 14th January 2019. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 14th January 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 11th December 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 11th December 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 11th December 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(SH01) 50.00 GBP is the capital in company's statement on Tuesday 11th December 2018 filed on: 4th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 12th December 2017. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 12th December 2017 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 12th December 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Tuesday 12th December 2017 secretary's details were changed filed on: 13th, December 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, December 2017 \| incorporation	Free Download (34 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 12th December 2017 capital

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