UKBizDB.co.uk

HAMPSTEAD RESIDENTIAL LIMITED

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

This company is commonly known as Hampstead Residential Limited. The company was founded 22 years ago and was given the registration number 04396125. The firm's registered office is in . You can find them at 32 Hampstead High Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD RESIDENTIAL LIMITED
Company Number:04396125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Hampstead High Street, London, NW3 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Hampstead High Street, London, NW3 1JQ

Secretary27 March 2002Active
32 Hampstead High Street, London, NW3 1JQ

Director12 May 2016Active
32 Hampstead High Street, London, NW3 1JQ

Director27 March 2002Active
32 Hampstead High Street, London, NW3 1JQ

Director27 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 March 2002Active
32 Hampstead High Street, London, NW3 1JQ

Director27 March 2002Active
32 Hampstead High Street, London, NW3 1JQ

Director15 December 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 March 2002Active

People with Significant Control

J. Leon & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Hampstead High Street, London, England, NW3 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-07Accounts

Accounts with accounts type small.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type small.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type full.

Download
2016-05-12Officers

Appoint person director company with name date.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Accounts

Accounts with accounts type full.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Officers

Termination director company with name termination date.

Download
2014-11-28Accounts

Accounts with accounts type full.

Download
2014-03-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.