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Company Information for 22 HAMPSTEAD LANE LIMITED
STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF,
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Company Registration Number
 02328723 Private Limited Company
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Company Overview
About 22 Hampstead Lane Ltd
22 HAMPSTEAD LANE LIMITED was founded on 1988-12-15 and has its registered office in Croydon. The organisation's status is listed as "Active". 22 Hampstead Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 22 HAMPSTEAD LANE LIMITED | |
| Legal Registered Office | |
| STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Other companies in E18 | |
Filing Information
| Company Number | 02328723 | |
|---|---|---|
| Company ID Number | 02328723 | |
| Date formed | 1988-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 16:22:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 HAMPSTEAD LANE LIMITED
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Company Officers of 22 HAMPSTEAD LANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMONE ADRIENNE GREEN |
||
CHRISTOPHER ANTHONY WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CONOR EAMON MCGREEVY |
Director | ||
ROISIN MAHONEY |
Company Secretary | ||
ANTHONY PAUL REIFF |
Company Secretary | ||
CHRISTOPHER IAN SUTHERLAND MEADOWS |
Director | ||
VASILEIOS GKIONAKIS |
Director | ||
EDWARD STANLEY |
Company Secretary | ||
NEIL FLANAGAN |
Director | ||
NEIL FLANAGAN |
Company Secretary | ||
GREGOR PAGE |
Director | ||
GREGOR PAGE |
Company Secretary | ||
JOHN MARIO CICALE |
Director | ||
PHILIP ROY MASON |
Company Secretary | ||
PHILIP ROY MASON |
Director | ||
KAREN SATTERTHWAITE |
Company Secretary | ||
SUSANA GARCIA |
Director | ||
SUSANA GARCIA |
Company Secretary | ||
SEAN MARTIN FEAR |
Company Secretary | ||
SIMON KENDREW |
Director | ||
MARK WESTABY |
Director | ||
JOHN SKOR |
Company Secretary | ||
JOHN SKOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ODETTE'S PROPERTIES LIMITED | Director | 1979-08-08 | CURRENT | 1977-01-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 25/03/25 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | ||
| Director's details changed for Mr Nicholas Cobill on 2025-03-25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS | ||
| Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2023-07-24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS COBILL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR EAMON MCGREEVY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| TM02 | Termination of appointment of Roisin Mahoney on 2016-12-19 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY REIFF | |
| AP03 | Appointment of Mrs Roisin Mahoney as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/12 FROM 201 Great Portland Street London W1W 5AB | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. CONOR EAMON MCGREEVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADOWS | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY WARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ADRIENNE GREEN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PAUL REIFF / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER IAN SUTHERLAND MEADOWS | |
| AR01 | 15/12/08 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VASILEIOS GKIONAKIS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM CROWN HOUSE 265-267 KENTISH TOWN ROAD LONDON NW5 2TP | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ANTHONY PAUL REIFF | |
| 288b | APPOINTMENT TERMINATED SECRETARY EDWARD STANLEY | |
| 363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 22 HAMPSTEAD LANE HIGHGATE LONDON N6 4SB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/00 | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 22 HAMPSTEAD LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 22 HAMPSTEAD LANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
22 HAMPSTEAD LANE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 HAMPSTEAD LANE LIMITED
Intangible Assets
Patents
We have not found any records of 22 HAMPSTEAD LANE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 22 HAMPSTEAD LANE LIMITED
Income
Government Income
We have not found government income sources for 22 HAMPSTEAD LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 HAMPSTEAD LANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 22 HAMPSTEAD LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 HAMPSTEAD LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 22 HAMPSTEAD LANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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