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Company Information for

17 HAMPSTEAD LANE LIMITED

17 HAMPSTEAD LANE, LONDON, LONDON, N6 4RT,
Company Registration Number
03001029
Private Limited Company
Active

Company Overview

About 17 Hampstead Lane Ltd
17 HAMPSTEAD LANE LIMITED was founded on 1994-12-13 and has its registered office in London. The organisation's status is listed as "Active". 17 Hampstead Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 HAMPSTEAD LANE LIMITED
 
Legal Registered Office
17 HAMPSTEAD LANE
LONDON
LONDON
N6 4RT
Other companies in N6
 
Filing Information
Company Number 03001029
Company ID Number 03001029
Date formed 1994-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 06:08:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 HAMPSTEAD LANE LIMITED

Company Officers of 17 HAMPSTEAD LANE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELLA GOWERS
Director 2014-10-06
MARIANNE LARIOS
Director 2015-10-05
AMELIA JOANNA RAWLINSON
Director 2016-06-28
ANDREW IAN SHAW
Director 1996-11-15
CHLOE ALEXANDRA ROSE TUPPER
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARTIN SWEENEY
Director 2014-10-06 2016-06-23
MICHAEL BOGECHO
Company Secretary 2015-10-05 2016-03-04
MARIANNE LARIOS
Company Secretary 2011-08-08 2015-10-05
MICHAEL BOGECHO
Director 2010-07-30 2015-10-05
NEIL JAMES HEWITSON
Director 2011-08-08 2013-03-25
MATTHEW LEE PRIMACK
Director 2006-04-12 2011-07-26
HELEN WINDRATH
Company Secretary 2006-02-01 2011-06-17
HELEN WINDRATH
Director 1997-06-28 2011-06-17
JEREMY RUPERT DANIEL HYAM
Director 2006-02-01 2010-07-30
LEAH GOODMAN
Director 1994-12-13 2009-03-23
ROBERT CHRISTOPHER MERCER GARNETT
Director 1996-11-16 2006-04-12
LEAH GOODMAN
Company Secretary 1994-12-13 2006-02-01
PATRICIA GRISON
Director 2005-02-17 2006-01-09
NICHOLAS RAPLEY
Director 1994-12-13 2005-02-17
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-12-13 1994-12-13
LOCATION MATTERS LIMITED
Nominated Secretary 1994-12-13 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE LARIOS MEDESTHAI LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active

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
2017-01-10AA31/03/16 TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MISS AMELIA JOANNA RAWLINSON
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE LARIOS / 15/08/2016
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY
2016-03-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOGECHO
2016-03-07AP03SECRETARY APPOINTED MR MICHAEL BOGECHO
2016-03-07TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE LARIOS
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA LARIOS / 05/10/2015
2016-01-12AP01DIRECTOR APPOINTED MS MARIANA LARIOS
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-11AR0113/12/15 FULL LIST
2016-01-10AA31/03/15 TOTAL EXEMPTION FULL
2016-01-08AP01DIRECTOR APPOINTED MS MARIANA LARIOS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOGECHO
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-06AR0113/12/14 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION FULL
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SHAW / 01/01/2010
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SHAW / 06/10/2014
2014-10-16AP01DIRECTOR APPOINTED MRS JACQUELINE ELLA GOWERS
2014-10-16AP01DIRECTOR APPOINTED MISS CHLOE ALEXANDRA ROSE TUPPER
2014-10-16AP01DIRECTOR APPOINTED MR WILLIAM MARTIN SWEENEY
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-23AR0113/12/13 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-04-08AA31/03/12 TOTAL EXEMPTION FULL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HEWITSON
2013-03-11AR0113/12/12 FULL LIST
2012-01-25AR0113/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SHAW / 08/08/2011
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRIMACK
2012-01-25AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-16AP01DIRECTOR APPOINTED NEIL JAMES HEWITSON
2012-01-16AP03SECRETARY APPOINTED MARIANNE LARIOS
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY HELEN WINDRATH
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WINDRATH
2011-05-17AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0113/12/10 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HYAM
2010-11-23AP01DIRECTOR APPOINTED MICHAEL BOGECHO
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2010-05-12AR0113/12/09 FULL LIST
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LEAH GOODMAN
2009-05-02AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2005-12-23363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22353LOCATION OF REGISTER OF MEMBERS
2005-04-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-01288aNEW DIRECTOR APPOINTED
1997-04-30353LOCATION OF REGISTER OF MEMBERS
1997-01-09288aNEW DIRECTOR APPOINTED
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 17 HAMPSTEAD LANE 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 17 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
17 HAMPSTEAD LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of 17 HAMPSTEAD LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 HAMPSTEAD LANE LIMITED
Trademarks
We have not found any records of 17 HAMPSTEAD LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 HAMPSTEAD LANE 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 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 17 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 17 HAMPSTEAD LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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