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FIFTEEN HAMPSTEAD HILL GARDENS LIMITED

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

This company is commonly known as Fifteen Hampstead Hill Gardens Limited. The company was founded 32 years ago and was given the registration number 02737706. The firm's registered office is in . You can find them at 15 Hampstead Hill Gardens, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIFTEEN HAMPSTEAD HILL GARDENS LIMITED
Company Number:02737706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Hampstead Hill Gardens, London, NW3 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Hampstead Hill Gardens, Hampstead, London, NW3 2PH

Secretary21 October 1997Active
60, Churerstrasse, Pfaffikon, 8808, Switzerland,

Director14 August 2019Active
Flat B, 15 Hampstead Hill Gardens, London, United Kingdom, NW3 2PH

Director17 January 2024Active
15, Hampstead Hill Gardens, London, England, NW3 2PH

Director15 November 2023Active
15a Hampstead Hill Gardens, London, NW3 2PH

Director21 October 1997Active
Flat B 15 Hampstead Hill Gardens, London, NW3 2PH

Secretary05 August 1992Active
Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH

Secretary06 January 1994Active
81 Corringham Road, London, NW11 7DL

Secretary02 April 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 August 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 August 1992Active
Flat B 15 Hampstead Hill Gardens, London, NW3 2PH

Director05 August 1992Active
Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH

Director13 April 1999Active
Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH

Director06 January 1994Active
15d Hampstead Hill Gardens, London, NW3 2PH

Director28 April 2006Active
81 Corringham Road, London, NW11 7DL

Director05 August 1992Active
15 Hampstead Hill Gardens, London, NW3

Director17 January 1994Active
Flat B 15 Hampstead Hill Gardens, London, NW3 2PH

Director17 July 1996Active
Flat D 15 Hampstead Hill Gardens, London, NW3 2PH

Director04 August 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 August 1992Active

People with Significant Control

Ms Laurence Vallaeys
Notified on:27 June 2017
Status:Active
Date of birth:February 1960
Nationality:Belgian
Address:15 Hampstead Hill Gardens, NW3 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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