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Home > England & Wales Companies > 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.
Company Information for

1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.

CROWN HOUSE 265-267, KENTISH TOWN ROAD, LONDON, NW5 2TP,
Company Registration Number
04228104
Private Limited Company
Active

Company Overview

About 1 Hampstead Hill Gardens Freehold Ltd.
1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. was founded on 2001-06-04 and has its registered office in London. The organisation's status is listed as "Active". 1 Hampstead Hill Gardens Freehold Ltd. 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
1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.
 
Legal Registered Office
CROWN HOUSE 265-267
KENTISH TOWN ROAD
LONDON
NW5 2TP
Other companies in NW5
 
Filing Information
Company Number 04228104
Company ID Number 04228104
Date formed 2001-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 17:03:11
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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.

Company Officers of 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.

Current Directors
Officer Role Date Appointed
MASSIMO GIRANZANI
Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN STANLEY
Company Secretary 2009-10-27 2013-10-03
EDWARD JOHN STANLEY
Company Secretary 2009-10-27 2013-09-30
EDWARD JOHN STANLEY
Company Secretary 2009-10-27 2013-09-30
LESLIE-ANN SANTERRE
Director 2009-04-01 2010-04-09
IZUMI SHAW
Director 2007-08-23 2009-10-27
IZUMI SHAW
Company Secretary 2007-08-23 2009-10-27
LYDIA SARAH HUI LEE
Director 2001-06-04 2007-10-02
EMETULLAH EDHEM
Company Secretary 2001-06-04 2007-08-23
RORY PATRICK SULLIVAN
Director 2001-06-04 2007-01-05
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-06-04 2001-06-04

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
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-10AR0102/07/15 FULL LIST
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2015-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08AR0102/07/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2013-08-29AR0102/07/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-04AR0102/07/12 NO CHANGES
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-17AR0102/07/11 NO CHANGES
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR IZUMI SHAW
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-05-03AP01DIRECTOR APPOINTED MR MASSIMO GIRANZANI
2010-07-06AR0104/06/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN SANTERRE
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY IZUMI SHAW
2010-02-15AR0130/10/09 FULL LIST
2010-02-15AP03SECRETARY APPOINTED EDWARD JOHN STANLEY
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
2010-02-15AP03SECRETARY APPOINTED EDWARD JOHN STANLEY
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY IZUMI SHAW
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CROWN HOUSE 265-267 KENTISH TOWN ROAD LONDON NW5 2TP
2010-02-06AP03SECRETARY APPOINTED EDWARD JOHN STANLEY
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 1 HAMPSTEAD HILL GARDENS HAMPSTEAD LONDON NW3 2PH
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR LYDIA LEE
2009-07-30288aDIRECTOR APPOINTED LESLIE-ANN SANTERRE
2009-04-24363aRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-04288bDIRECTOR RESIGNED
2007-09-25363(288)SECRETARY RESIGNED
2007-09-25363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-18363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-05363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-06-21288bSECRETARY RESIGNED
2001-06-04NEWINCINCORPORATION DOCUMENTS
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. 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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30

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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.

Intangible Assets
Patents
We have not found any records of 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.
Trademarks
We have not found any records of 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.. 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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. 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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. 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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. 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 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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