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HAMPSTEAD WEST HOMES LIMITED

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

This company is commonly known as Hampstead West Homes Limited. The company was founded 15 years ago and was given the registration number 06755412. The firm's registered office is in LONDON. You can find them at C/o Redford & Co Limited 1st Floor, 64 Baker Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMPSTEAD WEST HOMES LIMITED
Company Number:06755412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Redford & Co Limited 1st Floor, 64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Baker Street, London, United Kingdom, W1U 7GB

Corporate Secretary21 November 2008Active
3 Upper Lattimore Road, St Albans, AL1 3UD

Director21 November 2008Active
Unit 3 Hampstead West, 224 Iverson Road, London, England, NW6 2HX

Director21 November 2008Active

People with Significant Control

Mr Mark Julian Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Neil Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Gazette

Gazette dissolved liquidation.

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2022-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-16Resolution

Resolution.

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2021-03-12Address

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

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-02-09Mortgage

Mortgage satisfy charge full.

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2021-02-09Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage charge part release with charge number.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-02-18Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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