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1 Hampstead Hill Gardens Freehold Ltd.

Documents

Total Documents119
Total Pages551

Filing History

2 October 2020Accounts for a dormant company made up to 30 June 2020
1 September 2020Confirmation statement made on 2 July 2020 with no updates
30 August 2019Accounts for a dormant company made up to 30 June 2019
5 July 2019Confirmation statement made on 2 July 2019 with no updates
10 August 2018Accounts for a dormant company made up to 30 June 2018
2 July 2018Confirmation statement made on 2 July 2018 with updates
18 July 2017Accounts for a dormant company made up to 30 June 2017
18 July 2017Accounts for a dormant company made up to 30 June 2017
4 July 2017Confirmation statement made on 2 July 2017 with no updates
4 July 2017Confirmation statement made on 2 July 2017 with no updates
21 March 2017Accounts for a dormant company made up to 30 June 2016
21 March 2017Accounts for a dormant company made up to 30 June 2016
14 July 2016Confirmation statement made on 2 July 2016 with updates
14 July 2016Confirmation statement made on 2 July 2016 with updates
10 March 2016Accounts for a dormant company made up to 30 June 2015
10 March 2016Accounts for a dormant company made up to 30 June 2015
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
10 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
9 July 2015Termination of appointment of Edward John Stanley as a secretary on 30 September 2013
9 July 2015Termination of appointment of Edward John Stanley as a secretary on 30 September 2013
9 July 2015Termination of appointment of Edward John Stanley as a secretary on 30 September 2013
9 July 2015Termination of appointment of Edward John Stanley as a secretary on 30 September 2013
20 March 2015Accounts for a dormant company made up to 30 June 2014
20 March 2015Accounts for a dormant company made up to 30 June 2014
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6
8 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6
5 June 2014Accounts for a dormant company made up to 30 June 2013
5 June 2014Accounts for a dormant company made up to 30 June 2013
18 March 2014Termination of appointment of Edward Stanley as a secretary
18 March 2014Termination of appointment of Edward Stanley as a secretary
29 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
29 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
29 August 2013Annual return made up to 2 July 2013 with a full list of shareholders
5 April 2013Accounts for a dormant company made up to 30 June 2012
5 April 2013Accounts for a dormant company made up to 30 June 2012
4 July 2012Annual return made up to 2 July 2012
4 July 2012Annual return made up to 2 July 2012
4 July 2012Annual return made up to 2 July 2012
26 March 2012Accounts for a dormant company made up to 30 June 2011
26 March 2012Accounts for a dormant company made up to 30 June 2011
17 August 2011Annual return made up to 2 July 2011
17 August 2011Annual return made up to 2 July 2011
17 August 2011Annual return made up to 2 July 2011
15 August 2011Termination of appointment of Izumi Shaw as a director
15 August 2011Termination of appointment of Izumi Shaw as a director
13 June 2011Accounts for a dormant company made up to 30 June 2010
13 June 2011Accounts for a dormant company made up to 30 June 2010
3 May 2011Appointment of Mr Massimo Giranzani as a director
3 May 2011Appointment of Mr Massimo Giranzani as a director
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
6 July 2010Termination of appointment of Leslie-Ann Santerre as a director
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
6 July 2010Annual return made up to 4 June 2010 with a full list of shareholders
6 July 2010Termination of appointment of Leslie-Ann Santerre as a director
23 March 2010Accounts for a dormant company made up to 30 June 2009
23 March 2010Accounts for a dormant company made up to 30 June 2009
16 February 2010Termination of appointment of Izumi Shaw as a secretary
16 February 2010Termination of appointment of Izumi Shaw as a secretary
15 February 2010Annual return made up to 30 October 2009 with a full list of shareholders
15 February 2010Appointment of Edward John Stanley as a secretary
15 February 2010Appointment of Edward John Stanley as a secretary
15 February 2010Appointment of Edward John Stanley as a secretary
15 February 2010Appointment of Edward John Stanley as a secretary
15 February 2010Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP on 15 February 2010
15 February 2010Termination of appointment of Izumi Shaw as a secretary
15 February 2010Termination of appointment of Izumi Shaw as a secretary
15 February 2010Annual return made up to 30 October 2009 with a full list of shareholders
15 February 2010Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP on 15 February 2010
6 February 2010Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010
6 February 2010Appointment of Edward John Stanley as a secretary
6 February 2010Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010
6 February 2010Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010
6 February 2010Appointment of Edward John Stanley as a secretary
10 August 2009Accounts for a dormant company made up to 30 June 2008
10 August 2009Accounts for a dormant company made up to 30 June 2008
30 July 2009Appointment terminated director lydia lee
30 July 2009Director appointed leslie-ann santerre
30 July 2009Director appointed leslie-ann santerre
30 July 2009Appointment terminated director lydia lee
24 April 2009Return made up to 04/06/08; no change of members
24 April 2009Return made up to 04/06/08; no change of members
11 April 2008Accounts for a dormant company made up to 30 June 2007
11 April 2008Accounts for a dormant company made up to 30 June 2007
11 April 2008Accounts for a dormant company made up to 30 June 2006
11 April 2008Accounts for a dormant company made up to 30 June 2006
4 October 2007Director resigned
4 October 2007Director resigned
25 September 2007Return made up to 04/06/07; no change of members
  • 363(288) ‐ Secretary resigned
25 September 2007Return made up to 04/06/07; no change of members
  • 363(288) ‐ Secretary resigned
13 September 2007Director resigned
13 September 2007Director resigned
31 August 2007New secretary appointed;new director appointed
31 August 2007New secretary appointed;new director appointed
27 October 2006Return made up to 04/06/06; full list of members; amend
27 October 2006Return made up to 04/06/06; full list of members; amend
18 August 2006Return made up to 04/06/06; full list of members
18 August 2006Return made up to 04/06/06; full list of members
26 April 2006Accounts for a dormant company made up to 30 June 2005
26 April 2006Accounts for a dormant company made up to 30 June 2005
14 June 2005Return made up to 04/06/05; full list of members
14 June 2005Return made up to 04/06/05; full list of members
31 May 2005Accounts for a dormant company made up to 30 June 2004
31 May 2005Accounts for a dormant company made up to 30 June 2004
14 June 2004Return made up to 04/06/04; full list of members
14 June 2004Return made up to 04/06/04; full list of members
27 January 2004Accounts for a dormant company made up to 30 June 2003
27 January 2004Accounts for a dormant company made up to 30 June 2003
5 June 2003Return made up to 04/06/03; full list of members
5 June 2003Return made up to 04/06/03; full list of members
17 July 2002Accounts for a dormant company made up to 30 June 2002
17 July 2002Accounts for a dormant company made up to 30 June 2002
27 June 2002Return made up to 04/06/02; full list of members
27 June 2002Return made up to 04/06/02; full list of members
21 June 2002Secretary resigned
21 June 2002Secretary resigned
4 June 2001Incorporation
4 June 2001Incorporation
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