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HAMPSTEAD HEATH LTD

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

This company is commonly known as Hampstead Heath Ltd. The company was founded 19 years ago and was given the registration number 05290832. The firm's registered office is in . You can find them at 27 Middleton Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMPSTEAD HEATH LTD
Company Number:05290832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:27 Middleton Road, London, NW11 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Middleton Road, London, NW11 7NR

Secretary18 November 2004Active
27 Middleton Road, London, NW11 7NR

Director18 November 2004Active

People with Significant Control

Mr Pascal Boulicault
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:French
Address:27 Middleton Road, NW11 7NR
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 (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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type micro entity.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type micro entity.

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2014-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2013-11-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-15Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-06-05Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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