UKBizDB.co.uk

HAMPSTEAD HILL PROPERTIES LIMITED

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

This company is commonly known as Hampstead Hill Properties Limited. The company was founded 42 years ago and was given the registration number 01630355. The firm's registered office is in LONDON. You can find them at Wedderburn House, 1 Wedderburn Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMPSTEAD HILL PROPERTIES LIMITED
Company Number:01630355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wedderburn House, 1 Wedderburn Road, London, England, NW3 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat 31 Lyndhurst Road, London, NW3 5PB

Secretary12 November 1999Active
Garden Flat 31 Lyndhurst Road, London, NW3 5PB

Director25 October 2001Active
Wedderburn House, 1 Wedderburn Road, London, England, NW3 5QR

Director07 September 2021Active
Serendipity, Nelson Mandela Drive Vigie, Castries, St Lucia, FOREIGN

Secretary15 March 1999Active
49 Belmont Lane, Stanmore, HA7 2PU

Secretary-Active
Hillside Lodge, Ridgeway, Horsell, Woking, GU21 4QP

Director-Active
The Garden Flat, 31 Lyndhurst Road, London, NW3 5PB

Director25 October 2001Active
31d, Lyndhurst Road, London, United Kingdom, NW3 5PB

Director25 October 2001Active
Garden Flat 31 Lyndhurst Road, London, NW3 5PB

Director12 November 1999Active

People with Significant Control

Michael Louis Taylor
Notified on:16 May 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:The Garden Flat, 31 Lyndhurst Road, London, United Kingdom, NW3 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrea Carolyn Taylor
Notified on:16 May 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:The Garden Flat, 31 Lyndhurst Road, London, United Kingdom, NW3 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

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

Download
2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type total exemption full.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.