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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 22 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 2022
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 (7 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
2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-02Address

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

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-17Address

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

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2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-11-20Officers

Change person director company with change date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-22Officers

Termination director company with name termination date.

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