This company is commonly known as 52 Hampden Road Limited. The company was founded 18 years ago and was given the registration number 05610054. The firm's registered office is in LONDON. You can find them at 52b Hampden Road, Hornsey, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 52 HAMPDEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 05610054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52b Hampden Road, Hornsey, London, N8 0HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, B Hampden Road, London, N8 0HT | Secretary | 13 November 2008 | Active |
| 52c, 52c Hampden Road, London, United Kingdom, N8 0HT | Director | 31 March 2020 | Active |
| 52, B Hampden Road, London, N8 0HT | Director | 31 March 2008 | Active |
| 52c, Hampden Road, London, England, N8 0HT | Director | 31 March 2020 | Active |
| 52a, Hampden Road, London, England, N8 0HT | Director | 09 January 2018 | Active |
| 52a Hampden Road, London, N8 0HT | Secretary | 30 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 November 2005 | Active |
| Flat B, 52 Hampden Road Hornsey, London, N8 0HT | Director | 02 November 2005 | Active |
| 52b, Hampden Road, Hornsey, London, N8 0HT | Director | 28 May 2014 | Active |
| 161 Cranley Gardens, London, N10 3AG | Director | 02 November 2005 | Active |
| 52a Hampden Road, London, N8 0HT | Director | 02 November 2005 | Active |
| 52b, Hampden Road, Hornsey, London, N8 0HT | Director | 28 May 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 November 2005 | Active |
| Ms Amanda Mary Thompson | ||
| Notified on | : | 09 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | 52b, Hampden Road, London, N8 0HT |
| Nature of control | : |
|
| Ms Ruth Luka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | Swiss |
| Address | : | 52b, Hampden Road, London, N8 0HT |
| Nature of control | : |
|
| Mr Andre Benjamin Kriegler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Australian |
| Address | : | 52b, Hampden Road, London, N8 0HT |
| Nature of control | : |
|
| Ms Yun Zhang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Australian |
| Address | : | 52b, Hampden Road, London, N8 0HT |
| Nature of control | : |
|
| Mr Peter John Hutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Address | : | 52b, Hampden Road, London, N8 0HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.