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64 FLEET ROAD (HAMPSTEAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 64 Fleet Road (hampstead) Limited. The company was founded 21 years ago and was given the registration number 04891474. The firm's registered office is in LONDON. You can find them at 64 Fleet Road, Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:64 FLEET ROAD (HAMPSTEAD) LIMITED
Company Number:04891474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:64 Fleet Road, Hampstead, London, NW3 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Fleet Road, Hampstead, NW3 2QT

Secretary12 October 2003Active
64, Fleet Road, Ground Floor Flat 64 Fleet Road, London, England, NW3 2QT

Director26 January 2013Active
64 Fleet Road, Hampstead, London, NW3 2QT

Director14 December 2009Active
64 Fleet Road, Hampstead, NW3 2QT

Director12 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 September 2003Active
64 Fleet Road, London, NW3 2QT

Director07 December 2004Active
64 Fleet Road, London, NW3 2QT

Director12 October 2003Active
64, Fleet Road, London, England, NW3 2QT

Director26 November 2009Active
Garden Flat, 64 Fleet Road, London, NW3 2QT

Director02 October 2008Active
64 Fleet Road, Hampstead, NW3 2QT

Director12 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 September 2003Active

People with Significant Control

Ms Lucinda Agnes Templeton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:New Zealander
Address:64 Fleet Road, London, NW3 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Benedetta La Corte
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Italian
Address:64 Fleet Road, London, NW3 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tamara Pusnik
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Slovenian
Address:64 Fleet Road, London, NW3 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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