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Home > England & Wales Companies > 5 ELDON GROVE HAMPSTEAD LIMITED
Company Information for

5 ELDON GROVE HAMPSTEAD LIMITED

5 ELDON GROVE, HAMPSTEAD, LONDON, NW3 5PS,
Company Registration Number
02427301
Private Limited Company
Active

Company Overview

About 5 Eldon Grove Hampstead Ltd
5 ELDON GROVE HAMPSTEAD LIMITED was founded on 1989-09-28 and has its registered office in London. The organisation's status is listed as "Active". 5 Eldon Grove Hampstead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5 ELDON GROVE HAMPSTEAD LIMITED
 
Legal Registered Office
5 ELDON GROVE
HAMPSTEAD
LONDON
NW3 5PS
Other companies in NW3
 
Filing Information
Company Number 02427301
Company ID Number 02427301
Date formed 1989-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 13:01:40
Primary Source:Companies House
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Company Officers of 5 ELDON GROVE HAMPSTEAD LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE SATTENTAU
 Company Secretary 1990-12-31
JONATHAN MARK ANDREW PARR
 Director 2004-02-24
CLIVE JONATHAN POLLARD
 Director 2018-01-05
NEVILLE SATTENTAU
 Director 1990-12-31
MARGARET SILBERMANN
 Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CASTLE
 Director 2002-12-14 2003-12-15
JOHN CORELLI JAMES THYNNE
 Director 1990-12-31 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JONATHAN POLLARD 59 PALMEIRA AVENUE HOVE LIMITED Director 2016-04-18 CURRENT 2000-10-11 Active
CLIVE JONATHAN POLLARD ONE STEP AHEAD (LONDON) LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-01-20
MARGARET SILBERMANN WINE CONNOISSEUR LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-01AP01DIRECTOR APPOINTED MRS NITSA SATTENTAU
2021-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR CLIVE JONATHAN POLLARD
2018-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-01AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MRS MARGARET SILBERMANN
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-03AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SATTENTAU / 03/01/2010
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ANDREW PARR / 03/01/2010
2009-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-01-20363(288)DIRECTOR RESIGNED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06288aNEW DIRECTOR APPOINTED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-01-14ELRESS366A DISP HOLDING AGM 20/12/91
1992-01-14ELRESS252 DISP LAYING ACC 20/12/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/91
1991-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-01-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-0688(2)RAD 23/01/90--------- £ SI 8@1=8 £ IC 2/10
1990-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-15SRES01ADOPT MEM AND ARTS 29/12/89
1989-12-27CERTNMCOMPANY NAME CHANGED BOOSTSIGN LIMITED CERTIFICATE ISSUED ON 28/12/89
1989-12-08287REGISTERED OFFICE CHANGED ON 08/12/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 ELDON GROVE HAMPSTEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 5 ELDON GROVE HAMPSTEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 ELDON GROVE HAMPSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-01-01
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 5 ELDON GROVE HAMPSTEAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 ELDON GROVE HAMPSTEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ELDON GROVE HAMPSTEAD LIMITED
Trademarks
We have not found any records of 5 ELDON GROVE HAMPSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ELDON GROVE HAMPSTEAD 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 5 ELDON GROVE HAMPSTEAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 ELDON GROVE HAMPSTEAD 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 5 ELDON GROVE HAMPSTEAD 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 5 ELDON GROVE HAMPSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 5PS