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HAMPSTEAD PORTFOLIOS LTD

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

This company is commonly known as Hampstead Portfolios Ltd. The company was founded 22 years ago and was given the registration number 04578481. The firm's registered office is in LONDON. You can find them at Ground Floor Ginsberg Yard, Back Lane, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD PORTFOLIOS LTD
Company Number:04578481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director01 November 2002Active
Ground Floor, Ginsberg Yard, Back Lane, Hampstead, London, England, NW3 1EW

Secretary01 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mrs Rosa Shakib
Notified on:02 October 2017
Status:Active
Date of birth:April 1979
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nasser Shakib
Notified on:02 October 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kaveh Shakib
Notified on:01 October 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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