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T K (HAMPSTEAD) LIMITED

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

This company is commonly known as T K (hampstead) Limited. The company was founded 23 years ago and was given the registration number 04270719. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:T K (HAMPSTEAD) LIMITED
Company Number:04270719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Heath Street, Hampstead, United Kingdom, NW3 6TP

Director01 October 2001Active
9, Heath Street, Hampstead, United Kingdom, NW3 6TP

Director17 August 2001Active
36 Springfield, Bushey, Watford, WD23 1GL

Secretary17 August 2001Active
Flat 2, 48 Priory Road, London, NW6 4SJ

Secretary31 January 2006Active
C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, W1G 9DQ

Secretary26 November 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 August 2001Active
120 East Road, London, N1 6AA

Nominee Director15 August 2001Active
16 Maryon Mews, London, NW3 2PU

Director17 August 2001Active
Flat 2, 48 Priory Road, London, NW6 4SJ

Director17 August 2001Active
17, Manor Hall Avenue, London, United Kingdom, NW4 1PA

Director17 August 2001Active

People with Significant Control

Tk Residential Limited
Notified on:29 February 2024
Status:Active
Country of residence:United Kingdom
Address:9, Heath Street, Hampstead, United Kingdom, NW3 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tki Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, Heath Street, Hampstead, United Kingdom, NW3 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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