61-100 HAMLET GARDENS LIMITED

Company summary

Company number: 02269621
Status: ACTIVE
Incorporated / age: 21 June 198838 years
Registered office: 1 Parkshot, Richmond, Surrey, TW9 2RD, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Parkshot, Richmond, Surrey, TW9 2RD, England
Nature of business
Residents property management
Previous company names
PROFILESPOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Robert John ACTIVE	Director	22 Nov 2021		United Kingdom	November 1953	1 Parkshot, Richmond, Surrey, TW9 2RD, England
HAMPTON, Rebecca ACTIVE	Director	10 Dec 2002		United Kingdom	April 1964	69 Hamlet Gardens, London, W6 0SU
HOLMES, William Richard Oake ACTIVE	Director	21 Apr 2005		England	January 1951	15, Durand Gardens, London, W6 0SX, United Kingdom
RANKIN, Lachlan John ACTIVE	Director	05 Dec 2022		England	April 1980	1 Parkshot, Richmond, Surrey, TW9 2RD, England
WATTS, Michael David ACTIVE	Director	22 Oct 1997		England	September 1946	82, Hamlet Gardens, London, Greater London, W6 0SX, United Kingdom
KAYE, Rita Bianca RESIGNED	Secretary	30 Oct 1997	28 Feb 2017			95 Hamlet Gardens, London, W6 0SX
MITCHELL, Demelza Elizabeth RESIGNED	Secretary	19 Oct 1994	23 Jun 1995			68 Hamlet Gardens, London, W6 0SU
MITCHELL, Demelza Elizabeth RESIGNED	Secretary		23 Aug 1993			68 Hamlet Gardens, London, W6 0SU
PEAKE, Adam Charles Edward RESIGNED	Secretary	23 Aug 1993	19 Oct 1994			21 Enmore Gardens, East Sheen, London, SW14 8RF
SPENCER, Julie RESIGNED	Secretary	28 Jun 1995	30 Oct 1997			68 Hamlet Gardens, London, W6 0SU
ASTON, Wendy Irene RESIGNED	Director		21 Oct 1998		October 1942	93 Hamlet Gardens, London, W6 0SX
AZAGURY GRIMES, Solange RESIGNED	Director	12 Nov 2003	13 Dec 2006	United Kingdom	March 1954	73 Hamlet Gardens, London, W6 0SX
BOJKOVIC, Natasha RESIGNED	Director	30 Apr 2008	10 Nov 2011	England	March 1974	86, Hamlet Gardens, London, W6 0SX
BROWNSON, Jonathan Michael RESIGNED	Director	28 Jun 1995	05 Mar 1999		January 1968	68 Hamlet Gardens, London, W6 0SU
CIURLIONIS, Peter Robert RESIGNED	Director	02 May 2013	25 Aug 2015	England	May 1951	83, Hamlet Gardens, London, W6 0SX
DINNING, Victoria Jane RESIGNED	Director	16 Sep 2000	24 Apr 2004		November 1969	74 Hamlet Gardens, London, W6 0SX
FRANKLIN, Richard Arthur RESIGNED	Director	10 Dec 2002	30 Apr 2009	United Kingdom	November 1946	83 Hamlet Gardens, London, W6 0SX
FULLERTON, Andrew Alexander RESIGNED	Director	10 Nov 2011	17 Nov 2022	United Kingdom	October 1953	92, Hamlet Gardens, London, W6 0SX, England
GAPPER, Edward Richard Andrew RESIGNED	Director	12 Nov 2003	13 Dec 2006		May 1976	64 Hamlet Gardens, London, W6 0SX
GOPAL, Nina RESIGNED	Director	07 May 2001	24 Apr 2004		December 1976	91 Hamlet Gardens, London, W6 0SX
GREDER, Ulf RESIGNED	Director	25 Nov 1991	25 Mar 1997		February 1949	86 Hamlet Gardens, London, W6 0SX
HURST, Andrew RESIGNED	Director	22 Oct 1997	20 Jun 1999		February 1965	91 Hamlet Gardens, London, W6 0SU
IRVING, James Scott RESIGNED	Director	22 Mar 2017	20 Sep 2024	England	September 1973	97, Hamlet Gardens, London, Greater London, W6 0SX, Greater London
KAYE, Rita Bianca RESIGNED	Director		28 Feb 2017	England	June 1943	95 Hamlet Gardens, London, W6 0SX
KELL, David Graeme RESIGNED	Director	11 Sep 2017	17 Nov 2022	United Kingdom	September 1984	95 Hamlet Gardens, London, W6 0SX, United Kingdom
KELLEY, Kathleen Elizabeth RESIGNED	Director	23 Oct 2004	22 Apr 2021	England	December 1952	61 Hamlet Gardens, London, W6 0SU
LIPP, Gary RESIGNED	Director		25 Nov 1991		May 1949	87 Hamlet Gardens, London, W6 0SX
LOW, Philip RESIGNED	Director	10 Dec 2002	12 Nov 2003		May 1974	81 Hamlet Gardens, Hammersmith, London, W6 0SX
MASON, David Michael, Reverend RESIGNED	Director		10 Dec 2002		May 1926	71 Hamlet Gardens, London, W6 0SX
MAUNDER, James Edward RESIGNED	Director	14 Jun 1999	10 Dec 2002		April 1971	68 Hamlet Gardens, London, W6 0SU
MCNEISH, Geraldine Angela Baskerville RESIGNED	Director	28 Oct 1998	31 Aug 2003		July 1969	79 Hamlet Gardens, London, W6 0SX
MITCHELL, Demelza Elizabeth RESIGNED	Director		23 Jun 1995		July 1958	68 Hamlet Gardens, London, W6 0SU
PEAKE, Adam Charles Edward RESIGNED	Director	23 Aug 1993	19 Oct 1994		July 1963	21 Enmore Gardens, East Sheen, London, SW14 8RF
PRICE, Alison Margaret RESIGNED	Director	08 Jan 2018	29 May 2025	United Kingdom	October 1947	64 Hamlet Gardens, London, W6 0SU, England
SMITH, Janice Mary RESIGNED	Director	14 Jun 1999	31 Aug 2000		January 1932	90 Hamlet Gardens, London, W6 0SX
SMITH, Kenneth John RESIGNED	Director		11 Oct 1999		March 1930	90 Hamlet Gardens, London, W6 0SX
WHITTLE, Ronald Alexander RESIGNED	Director	27 Sep 2006	02 May 2013	England	October 1964	72 Hamlet Gardens, London, W6 0SX
WHITTLE, Ronald Alexander RESIGNED	Director	18 Nov 1999	20 Mar 2001	England	October 1964	72 Hamlet Gardens, London, W6 0SX

ANDERSON, Robert John ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1 Parkshot, Richmond, Surrey, TW9 2RD, England

HAMPTON, Rebecca ACTIVE
Role: Director
Appointed on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 69 Hamlet Gardens, London, W6 0SU

HOLMES, William Richard Oake ACTIVE
Role: Director
Appointed on: 21 Apr 2005
Country of Residence: England
Date of birth: January 1951
Address: 15, Durand Gardens, London, W6 0SX, United Kingdom

RANKIN, Lachlan John ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: April 1980
Address: 1 Parkshot, Richmond, Surrey, TW9 2RD, England

WATTS, Michael David ACTIVE
Role: Director
Appointed on: 22 Oct 1997
Country of Residence: England
Date of birth: September 1946
Address: 82, Hamlet Gardens, London, Greater London, W6 0SX, United Kingdom

KAYE, Rita Bianca RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 28 Feb 2017
Address: 95 Hamlet Gardens, London, W6 0SX

MITCHELL, Demelza Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 23 Jun 1995
Address: 68 Hamlet Gardens, London, W6 0SU

MITCHELL, Demelza Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 68 Hamlet Gardens, London, W6 0SU

PEAKE, Adam Charles Edward RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 19 Oct 1994
Address: 21 Enmore Gardens, East Sheen, London, SW14 8RF

SPENCER, Julie RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 30 Oct 1997
Address: 68 Hamlet Gardens, London, W6 0SU

ASTON, Wendy Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Date of birth: October 1942
Address: 93 Hamlet Gardens, London, W6 0SX

AZAGURY GRIMES, Solange RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 13 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 73 Hamlet Gardens, London, W6 0SX

BOJKOVIC, Natasha RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 10 Nov 2011
Country of Residence: England
Date of birth: March 1974
Address: 86, Hamlet Gardens, London, W6 0SX

BROWNSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 05 Mar 1999
Date of birth: January 1968
Address: 68 Hamlet Gardens, London, W6 0SU

CIURLIONIS, Peter Robert RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: May 1951
Address: 83, Hamlet Gardens, London, W6 0SX

DINNING, Victoria Jane RESIGNED
Role: Director
Appointed on: 16 Sep 2000
Resigned on: 24 Apr 2004
Date of birth: November 1969
Address: 74 Hamlet Gardens, London, W6 0SX

FRANKLIN, Richard Arthur RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 83 Hamlet Gardens, London, W6 0SX

FULLERTON, Andrew Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 92, Hamlet Gardens, London, W6 0SX, England

GAPPER, Edward Richard Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 13 Dec 2006
Date of birth: May 1976
Address: 64 Hamlet Gardens, London, W6 0SX

GOPAL, Nina RESIGNED
Role: Director
Appointed on: 07 May 2001
Resigned on: 24 Apr 2004
Date of birth: December 1976
Address: 91 Hamlet Gardens, London, W6 0SX

GREDER, Ulf RESIGNED
Role: Director
Appointed on: 25 Nov 1991
Resigned on: 25 Mar 1997
Date of birth: February 1949
Address: 86 Hamlet Gardens, London, W6 0SX

HURST, Andrew RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 20 Jun 1999
Date of birth: February 1965
Address: 91 Hamlet Gardens, London, W6 0SU

IRVING, James Scott RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 20 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: 97, Hamlet Gardens, London, Greater London, W6 0SX, Greater London

KAYE, Rita Bianca RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1943
Address: 95 Hamlet Gardens, London, W6 0SX

KELL, David Graeme RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 95 Hamlet Gardens, London, W6 0SX, United Kingdom

KELLEY, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on: 23 Oct 2004
Resigned on: 22 Apr 2021
Country of Residence: England
Date of birth: December 1952
Address: 61 Hamlet Gardens, London, W6 0SU

LIPP, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: May 1949
Address: 87 Hamlet Gardens, London, W6 0SX

LOW, Philip RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 12 Nov 2003
Date of birth: May 1974
Address: 81 Hamlet Gardens, Hammersmith, London, W6 0SX

MASON, David Michael, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2002
Date of birth: May 1926
Address: 71 Hamlet Gardens, London, W6 0SX

MAUNDER, James Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 10 Dec 2002
Date of birth: April 1971
Address: 68 Hamlet Gardens, London, W6 0SU

MCNEISH, Geraldine Angela Baskerville RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Aug 2003
Date of birth: July 1969
Address: 79 Hamlet Gardens, London, W6 0SX

MITCHELL, Demelza Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: July 1958
Address: 68 Hamlet Gardens, London, W6 0SU

PEAKE, Adam Charles Edward RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 19 Oct 1994
Date of birth: July 1963
Address: 21 Enmore Gardens, East Sheen, London, SW14 8RF

PRICE, Alison Margaret RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 64 Hamlet Gardens, London, W6 0SU, England

SMITH, Janice Mary RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Aug 2000
Date of birth: January 1932
Address: 90 Hamlet Gardens, London, W6 0SX

SMITH, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: March 1930
Address: 90 Hamlet Gardens, London, W6 0SX

WHITTLE, Ronald Alexander RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: October 1964
Address: 72 Hamlet Gardens, London, W6 0SX

WHITTLE, Ronald Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: October 1964
Address: 72 Hamlet Gardens, London, W6 0SX

Filing history

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