Company Information for 1 HAMPSTEAD HILL GARDENS FREEHOLD LTD.
CROWN HOUSE 265-267, KENTISH TOWN ROAD, LONDON, NW5 2TP,
|
Company Registration Number
![]() Private Limited Company
Active |
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 | |
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 | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 20:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
MASSIMO GIRANZANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN STANLEY |
Company Secretary | ||
EDWARD JOHN STANLEY |
Company Secretary | ||
EDWARD JOHN STANLEY |
Company Secretary | ||
LESLIE-ANN SANTERRE |
Director | ||
IZUMI SHAW |
Company Secretary | ||
IZUMI SHAW |
Director | ||
LYDIA SARAH HUI LEE |
Director | ||
EMETULLAH EDHEM |
Company Secretary | ||
RORY PATRICK SULLIVAN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD STANLEY | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZUMI SHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR MASSIMO GIRANZANI | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN SANTERRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IZUMI SHAW | |
AR01 | 30/10/09 FULL LIST | |
AP03 | SECRETARY APPOINTED EDWARD JOHN STANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM | |
AP03 | SECRETARY APPOINTED EDWARD JOHN STANLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IZUMI SHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CROWN HOUSE 265-267 KENTISH TOWN ROAD LONDON NW5 2TP | |
AP03 | SECRETARY APPOINTED EDWARD JOHN STANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 1 HAMPSTEAD HILL GARDENS HAMPSTEAD LONDON NW3 2PH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYDIA LEE | |
288a | DIRECTOR APPOINTED LESLIE-ANN SANTERRE | |
363a | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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.
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 |
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. |