This company is commonly known as Hampstead Park Properties Ltd.. The company was founded 41 years ago and was given the registration number 01683086. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | HAMPSTEAD PARK PROPERTIES LTD. |
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Company Number | : | 01683086 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 1982 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Secretary | 02 June 2021 | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | 27 November 2023 | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | - | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | 27 November 2023 | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | - | Active |
8 Andrew Court, Wedderburn Road, London, NW3 5QE | Secretary | - | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | - | Active |
8 Andrew Court, Wedderburn Road, London, NW3 5QE | Director | - | Active |
Lionel Landau | ||
Notified on | : | 03 November 2022 |
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Status | : | Active |
Date of birth | : | March 1929 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Catalyst House, 720 Centennial Court, Elstree, United Kingdom, WD6 3SY |
Nature of control | : |
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Mr Brian Kirsch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Catalyst House, 720 Centennial Court, Elstree, England, WD6 3SY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Officers | Change person director company with change date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Change person secretary company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-03 | Officers | Change person secretary company with change date. | Download |
2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Officers | Change person director company with change date. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
2021-06-16 | Officers | Termination director company with name termination date. | Download |
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