Hamlet Close Ltd was registered on 22 January 1987 and has its registered office in London in Lewisham, it's status in the Companies House registry is set to "Active". This company has 15 directors listed as Tribe, Richard Peter, Gouldbourne, Beaver, Fay, Joanna, Jeal, Sarah, Lloyd, Michelle, Mohammed, Genna Cheryl, Stafford, Lisa, Worth, Brynly John Rhys, Bird, Mark Stephen, Holmes, Danny, Pollard, Glenn Edwin, Sargent, Kevin Malcolm, Stafford, Keith Edward, Swidecki, Brendon, Wright, Christine Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULDBOURNE, Beaver | 25 March 2003 | - | 1 |
| BIRD, Mark Stephen | 25 April 1996 | 07 May 1999 | 1 |
| HOLMES, Danny | N/A | 16 May 1993 | 1 |
| POLLARD, Glenn Edwin | 16 May 1993 | 01 March 2004 | 1 |
| SARGENT, Kevin Malcolm | N/A | 16 May 1993 | 1 |
| STAFFORD, Keith Edward | 07 May 1999 | 01 June 2003 | 1 |
| SWIDECKI, Brendon | 16 May 1993 | 01 February 1995 | 1 |
| WRIGHT, Christine Anne | 01 February 1995 | 25 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRIBE, Richard Peter | 09 April 2013 | - | 1 |
| FAY, Joanna | N/A | 16 May 1993 | 1 |
| JEAL, Sarah | 16 May 1993 | 31 May 1998 | 1 |
| LLOYD, Michelle | 15 May 2003 | 08 August 2004 | 1 |
| MOHAMMED, Genna Cheryl | 08 August 2004 | 01 May 2008 | 1 |
| STAFFORD, Lisa | 24 May 1998 | 01 June 2003 | 1 |
| WORTH, Brynly John Rhys | 07 July 2009 | 09 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 21 December 2013 | |
| AR01 - Annual Return | 01 June 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| AP03 - Appointment of secretary | 09 April 2013 | |
| AA - Annual Accounts | 08 December 2012 | |
| AR01 - Annual Return | 10 June 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| CH03 - Change of particulars for secretary | 18 May 2011 | |
| AA - Annual Accounts | 18 December 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 363s - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 287 - Change in situation or address of Registered Office | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 288 - N/A | 02 May 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 288 - N/A | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363b - Annual Return | 28 July 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| 288 - N/A | 20 June 1990 | |
| RESOLUTIONS - N/A | 15 June 1990 | |
| AA - Annual Accounts | 15 June 1990 | |
| RESOLUTIONS - N/A | 22 January 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| RESOLUTIONS - N/A | 26 May 1989 | |
| 288 - N/A | 17 October 1988 | |
| 288 - N/A | 17 October 1988 | |
| 287 - Change in situation or address of Registered Office | 19 August 1988 | |
| 287 - Change in situation or address of Registered Office | 30 April 1987 | |
| 288 - N/A | 30 April 1987 | |
| GAZ(U) - N/A | 27 March 1987 | |
| CERTNM - Change of name certificate | 13 March 1987 | |
| CERTINC - N/A | 22 January 1987 |
