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

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Hamley Property (Peckham) Limited (reg no 09134179) is a private limited company established on 2014-07-16 originating in England. This firm is located at 5 Stirling Court, Stirling Way, Borehamwood WD6 2FX. Hamley Property (Peckham) Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Hamley Property (peckham) Limited
Number	09134179
Date of Incorporation:	2014-07-16
End of financial year:	30 March
Address:	5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

As for the 2 directors that can be found in this business, we can name: Cyril G. (appointed on 08 October 2020), Lloyd G. (appointment date: 16 July 2014). The Companies House reports 5 persons of significant control, namely: Lloyd G. owns 1/2 or less of shares, 1/2 or less of voting rights, Lloyd G. owns 1/2 or less of shares, 1/2 or less of voting rights, Cyril G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30
Current Assets	1,790,048	2,684,574	3,804,726	884,425	80,515	30,514	30,554	30,505
Total Assets Less Current Liabilities	1,273,468	1,772,907	2,264,619	-279,635	-837,154	-935,300	-968,861	-969,509
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-

People with significant control

Lloyd G.

6 April 2016

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

Lloyd G.

6 April 2016

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

Cyril G.

8 September 2020 - 26 October 2021

Nature of control:	significiant influence or control

Nicholas F.

6 April 2016 - 26 October 2021

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

Nicholas F.

6 April 2016 - 8 October 2020

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

Filings

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 26th Oct 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 26th Oct 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Wed, 6th Oct 2021. New Address: 5 Stirling Court Stirling Way Borehamwood WD6 2FX. Previous address: C/O 4 M Investments Unit 4, Imperial Place Maxwell Road Elstree Herts WD6 1JN England filed on: 6th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Mar 2020 filed on: 27th, March 2021 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 8th Oct 2020 - the day director's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Oct 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 9th Oct 2020. New Address: C/O 4 M Investments Unit 4, Imperial Place Maxwell Road Elstree Herts WD6 1JN. Previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS filed on: 9th, October 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 8th Oct 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 8th Sep 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th Jul 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Mar 2019 filed on: 21st, October 2019 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
(TM02) Mon, 1st Oct 2018 - the day secretary's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th Jul 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 091341790005, created on Tue, 3rd Oct 2017 filed on: 4th, October 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 091341790006, created on Tue, 3rd Oct 2017 filed on: 4th, October 2017 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 16th Jul 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 091341790004, created on Fri, 23rd Dec 2016 filed on: 13th, January 2017 \| mortgage	Free Download (37 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 16th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On Thu, 23rd Jun 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 1000.00 GBP capital
(MR01) Registration of charge 091341790003, created on Fri, 27th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 091341790002, created on Fri, 27th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Wed, 16th Jul 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091341790001, created on Mon, 28th Jul 2014 filed on: 2nd, August 2014 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2014 \| incorporation	Free Download (24 pages)

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