UKBizDB.co.uk

HAMPSTEAD ASSET MANAGEMENT LIMITED

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

This company is commonly known as Hampstead Asset Management Limited. The company was founded 24 years ago and was given the registration number 04002480. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD ASSET MANAGEMENT LIMITED
Company Number:04002480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O No. 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Secretary15 June 2001Active
C/O No. 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Director29 August 2002Active
C/O No. 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Director06 June 2000Active
C/O No. 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Director15 June 2001Active
35 Church Mount, London, N2 0RW

Secretary06 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 2000Active
C/O No. 17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Director15 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 2000Active

People with Significant Control

Mansions Properties Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Darius Aaronson
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:17, Station Road, London, England, N11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Amir Aaronson
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:17, Station Road, London, England, N11 1QJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Address

Change registered office address company with date old address new address.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Address

Change registered office address company with date old address new address.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

Download
2018-11-14Persons with significant control

Cessation of a person with significant control.

Download
2018-11-14Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Accounts

Accounts with accounts type total exemption small.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.