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61-100 Hamlet Gardens Limited

61-100 Hamlet Gardens Limited is an active company incorporated on 21 June 1988 with the registered office located in Richmond, Greater London. 61-100 Hamlet Gardens Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02269621
Private limited company
Age
37 years
Incorporated 21 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (26 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
40
Controllers (PSC)
1
Director • Sales Management • American • Lives in UK • Born in Apr 1964
Director • Journalist/Editor • British • Lives in Uk • Born in Sep 1946
Director • British • Lives in England • Born in Apr 1980
Director • Digital Entrepreneur • British • Lives in Greater London • Born in Sep 1973
Director • Retired • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Serlian Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Management Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Grenada Limited
Mr Lachlan John Rankin is a mutual person.
Active
Chase Residential Properties Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Scadbury Limited
Mr Lachlan John Rankin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.74K
Increased by £123.23K (+207%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£184.75K
Increased by £123.23K (+200%)
Total Liabilities
-£32.7K
Increased by £28.12K (+613%)
Net Assets
£152.04K
Increased by £95.11K (+167%)
Debt Ratio (%)
18%
Increased by 10.25% (+137%)
Latest Activity
William Richard Oake Holmes Details Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Alison Margaret Price Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
James Scott Irving Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
William Richard Oake Holmes Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Lachlan John Rankin Appointed
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Director's details changed for William Richard Oake Holmes on 29 September 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Alison Margaret Price as a director on 29 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 15 Jan 2025
Termination of appointment of James Scott Irving as a director on 20 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Director's details changed for William Richard Oake Holmes on 29 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Appointment of Lachlan John Rankin as a director on 5 December 2022
Submitted on 4 Jan 2023
Repayment History
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