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HAMPSTEAD CONSTRUCTION LIMITED

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

This company is commonly known as Hampstead Construction Limited. The company was founded 19 years ago and was given the registration number 05303548. The firm's registered office is in MIDDLESEX. You can find them at 48 Ealing Road, Wembley, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMPSTEAD CONSTRUCTION LIMITED
Company Number:05303548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:48 Ealing Road, Wembley, Middlesex, HA0 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hillview Close, Pinner, HA5 4PD

Secretary01 January 2006Active
7 Hillview Close, Pinner, HA5 4PD

Director01 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2004Active

People with Significant Control

Mr Ranchhod Ramji Jivraj
Notified on:01 December 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:48 Ealing Road, Middlesex, HA0 4TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type dormant.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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