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Company Information for HAMPSTEAD GATE MANAGEMENT COMPANY LTD
8/10 HALLAM STREET, LONDON, W1W 6NS,
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Company Registration Number
 06497742 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Hampstead Gate Management Company Ltd
HAMPSTEAD GATE MANAGEMENT COMPANY LTD was founded on 2008-02-08 and has its registered office in London. The organisation's status is listed as "Active". Hampstead Gate Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 | |
|---|---|
| HAMPSTEAD GATE MANAGEMENT COMPANY LTD | |
| Legal Registered Office | |
| 8/10 HALLAM STREET LONDON W1W 6NS Other companies in W1W | |
Filing Information
| Company Number | 06497742 | |
|---|---|---|
| Company ID Number | 06497742 | |
| Date formed | 2008-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB942055243 |
| Last Datalog update: | 2024-03-06 07:08:45 |
| Companies House |
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Company Officers of HAMPSTEAD GATE MANAGEMENT COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES DURRELL LOVEDAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM HILL |
Director | ||
ROCK GROUP SECRETARIES LIMITED |
Company Secretary | ||
TIMOTHY WILLIAM ANDREWS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METRUS LIMITED | Director | 2013-01-01 | CURRENT | 2001-09-20 | Active | |
| WOODSTOCK STUDIOS LIMITED | Director | 2008-03-25 | CURRENT | 1998-05-01 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| Director's details changed for Mr Giles Durrell Loveday on 2022-09-20 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM 3 Hanover Square London W1S 1HD United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM Fenton House 4 Hampstead Gate a1 Forgnal London NW3 6AL United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | |
| AP01 | DIRECTOR APPOINTED MR GILES DURRELL LOVEDAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROCK GROUP SECRETARIES LIMITED | |
| AR01 | 08/02/11 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROCK GROUP SECRETARIES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5 HARMOOD MEWS HARMOOD GROVE LONDON NW1 8DH | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 5TH FLOOR 20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6HX | |
| 363a | ANNUAL RETURN MADE UP TO 08/02/09 | |
| 288a | DIRECTOR APPOINTED TIMOTHY WILLIAM ANDREWS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HAMPSTEAD GATE MANAGEMENT COMPANY LTD 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 HAMPSTEAD GATE MANAGEMENT COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMPSTEAD GATE MANAGEMENT COMPANY LTD 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 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial 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 HAMPSTEAD GATE MANAGEMENT COMPANY LTD
Intangible Assets
Patents
We have not found any records of HAMPSTEAD GATE MANAGEMENT COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAMPSTEAD GATE MANAGEMENT COMPANY LTD
Income
Government Income
We have not found government income sources for HAMPSTEAD GATE MANAGEMENT COMPANY 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 (70229 - Management consultancy activities other than financial management) as HAMPSTEAD GATE MANAGEMENT COMPANY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSTEAD GATE MANAGEMENT COMPANY 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 HAMPSTEAD GATE MANAGEMENT COMPANY 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 HAMPSTEAD GATE MANAGEMENT COMPANY LTD 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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