This company is commonly known as Three Hampden Road Limited. The company was founded 22 years ago and was given the registration number 04448867. The firm's registered office is in . You can find them at 3 Hampden Road, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | THREE HAMPDEN ROAD LIMITED |
|---|---|---|
| Company Number | : | 04448867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Hampden Road, London, N8 0HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Hampden Road, London, United Kingdom, N8 0HX | Secretary | 28 May 2002 | Active |
| 3a, Hampden Road, London, United Kingdom, N8 0HX | Director | 10 February 2014 | Active |
| 3, Hampden Road, Top Floor Flat, London, United Kingdom, N8 OHX | Director | 06 April 2023 | Active |
| 3, Hampden Road, London, United Kingdom, N8 0HX | Director | 28 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 May 2002 | Active |
| 3 Hampden Road, London, N8 0HX | Director | 28 May 2002 | Active |
| 3c Hampden Road, London, N8 0HX | Director | 13 June 2003 | Active |
| 3 Hampden Road, London, N8 0HX | Director | 30 March 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 May 2002 | Active |
| Mr Georges-Jacques Dwyer | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Ms Shalini Samaranayake | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Australian |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Miss Sophie Marsh-Picksley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Mr Thomas George Carpenter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Dr Heidi Colleran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Irish |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Mr Adam Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Mrs Swee Gun Healey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | Malaysian, Right Of Abode. |
| Address | : | 3 Hampden Road, N8 0HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Officers | Appoint person director company with name date. | Download |
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