• UK
  • HAMERTON PROPERTIES LIMITED - Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United Kingdom

Company Information

Company registration number
02406057
Company Status
LIVE
Country
United Kingdom
Registered Address
Priestley House Priestley Gardens
Chadwell Heath
Romford
Essex
RM6 4SN
United Kingdom
Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom UK

Management

Managing Directors
FULLER, Robert Douglas
Company secretaries
FULLER, Angela

Company Details

Type of Business
ltd
Incorporated
1989-07-19
Age Of Company
1989-07-19 34 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Robert Douglas Fuller

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

HAMERTON PROPERTIES LIMITED Company Description

HAMERTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02406057. Its current trading status is "live". It was registered 1989-07-19. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Priestley House Priestley Gardens .
More information

Get HAMERTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamerton Properties Limited - Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United Kingdom

1989-07-19 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HAMERTON PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01

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  • confirmation-statement-with-updates (2022-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA

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  • change-to-a-person-with-significant-control (2020-03-16) - PSC04

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  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • change-person-secretary-company-with-change-date (2020-03-17) - CH03

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  • change-person-director-company-with-change-date (2020-03-16) - CH01

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-07-30) - CS01

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • termination-secretary-company-with-name (2012-01-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-28) - AA

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-02) - AA

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  • appoint-person-secretary-company-with-name (2012-01-31) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01

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  • change-person-director-company-with-change-date (2010-07-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-12) - AA

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-18) - AA

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  • legacy (2006-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-28) - AA

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-11) - AA

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  • legacy (2004-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-01-12) - AA

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  • legacy (2003-07-29) - 363a

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  • legacy (2002-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA

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  • legacy (2001-07-25) - 363a

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  • accounts-with-accounts-type-full (2001-01-16) - AA

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  • legacy (2000-07-14) - 363a

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  • accounts-with-accounts-type-full (1999-12-09) - AA

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  • legacy (1999-09-13) - 363a

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-07-26) - 363a

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  • accounts-with-accounts-type-full (1998-02-20) - AA

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  • legacy (1997-08-04) - 363a

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  • legacy (1996-04-03) - 287

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  • legacy (1996-09-02) - 363s

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  • accounts-with-accounts-type-full (1996-12-23) - AA

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  • accounts-with-accounts-type-small (1995-10-06) - AA

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  • legacy (1995-08-30) - 363s

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  • accounts-with-accounts-type-small (1994-11-15) - AA

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  • legacy (1994-09-16) - 363s

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-09-28) - 363s

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  • accounts-with-accounts-type-small (1993-02-04) - AA

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  • legacy (1993-01-22) - 287

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  • legacy (1993-01-13) - 363x

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  • accounts-with-accounts-type-full (1992-07-09) - AA

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  • accounts-with-accounts-type-full (1991-09-25) - AA

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  • legacy (1991-08-12) - 363x

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  • legacy (1990-10-22) - 287

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  • legacy (1990-10-22) - 363

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  • resolution (1989-10-10) - RESOLUTIONS

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  • legacy (1989-12-06) - 224

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  • incorporation-company (1989-07-19) - NEWINC

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  • legacy (1989-09-15) - 287

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  • legacy (1989-12-06) - 88(2)

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  • legacy (1989-10-10) - 288

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