Introduction
Watch Company
H
HAMELS MANSION MANAGEMENT LTD.
HAMELS MANSION MANAGEMENT LTD. is an active company incorporated on 19 August 2015 with the registered office located in Worthing. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAMELS MANSION MANAGEMENT LTD. was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09739427
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
3 West Buildings Worthing, BN11 3BS,
Previous Addresses
44 Glentham Road London SW13 9JJ England
From: 5 September 2023To: 15 January 2024
Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
From: 19 August 2015To: 5 September 2023
4 key events • 2015 - 2015
Funding Officers Ownership
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Company Founded
Aug 15
Incorporation Company
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, Clare Adrienne
ActiveWest Buildings, WorthingBN11 3BS
Born September 1957
Director
Appointed 19 Aug 2015
ELLIOTT, Clare Adrienne
West Buildings, WorthingBN11 3BS
Born September 1957
Director
19 Aug 2015
Active
LEACH, Julian Paul
ActiveWest Buildings, WorthingBN11 3BS
Born February 1953
Director
Appointed 19 Aug 2015
LEACH, Julian Paul
West Buildings, WorthingBN11 3BS
Born February 1953
Director
19 Aug 2015
Active
KAHAN, Barbara
ResignedNorth Finchley, LondonN12 0DR
Born June 1931
Director
Appointed 19 Aug 2015
Resigned 19 Aug 2015
KAHAN, Barbara
North Finchley, LondonN12 0DR
Born June 1931
Director
19 Aug 2015
Resigned 19 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Paul Leach
ActiveWest Buildings, WorthingBN11 3BS
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Julian Paul Leach
West Buildings, WorthingBN11 3BS
Born February 1953
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
19 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2015