Hamley Property (7) Limited. net worth, address, company information. Free

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Hamley Property (7) Limited (reg no 09136574) is a private limited company incorporated on 2014-07-18 originating in England. This business is registered at 5 Stirling Court, Stirling Way, Borehamwood WD6 2FX. Hamley Property (7) Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Hamley Property (7) Limited
Number	09136574
Date of Incorporation:	2014/07/18
End of financial year:	30 March
Address:	5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: James B. (appointed on 22 August 2019), Alex P. (appointment date: 22 August 2019), Lloyd G. (appointed on 18 July 2014). The Companies House lists 2 persons of significant control, namely: Lloyd G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30
Current Assets	31,248	1,003,409	1,009,170	1,105,707	1,626,852	1,802,858	1,850,111
Total Assets Less Current Liabilities	-2,737	686,409	621,770	667,747	-351,049	-533,419	-703,633
Number Shares Allotted	1,000	-	-	-	-	-	-

People with significant control

Lloyd G.

6 April 2016

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

Nicholas F.

6 April 2016 - 19 July 2019

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2024/02/29 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/28 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/02/28 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/10/05 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England on 2021/10/06 to 5 Stirling Court Stirling Way Borehamwood WD6 2FX filed on: 6th, October 2021 \| address	Free Download (1 page)
(MR04) Charge 091365740005 satisfaction in full. filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 091365740002 satisfaction in full. filed on: 16th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 091365740001 satisfaction in full. filed on: 16th, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091365740006, created on 2021/06/07 filed on: 8th, June 2021 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021/02/28 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/02/29 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 2019/08/08 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/07/19 filed on: 22nd, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/09 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/22. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/22. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/22. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091365740005, created on 2019/07/15 filed on: 15th, July 2019 \| mortgage	Free Download (19 pages)
(AD01) Change of registered address from C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 2019/04/29 to C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN filed on: 29th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/02/28 filed on: 1st, March 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2018/03/30 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2018/11/19 to C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN filed on: 19th, November 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 091365740004, created on 2018/06/28 filed on: 2nd, July 2018 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 091365740003, created on 2018/06/28 filed on: 29th, June 2018 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/02/19 filed on: 7th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/08/11 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/11 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/19 filed on: 11th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 091365740002, created on 2016/11/07 filed on: 8th, November 2016 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 091365740001, created on 2016/11/07 filed on: 8th, November 2016 \| mortgage	Free Download (23 pages)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/07/31. filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/19 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/02/20. filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/11/25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AP03) On 2015/02/20, company appointed a new person to the position of a secretary filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/19 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/02/01 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, July 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/18 capital

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