17 Hampstead Hill Gardens Limited

Company Registration Number: 02792474

Company registered in England and Wales

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17 Hampstead Hill Gardens Limited is a Private Company Limited by Guarantee first registered on 22 February 1993.

Registered Address

17 HAMPSTEAD HILL GARDENS
LONDON
NW3 2PH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 2PH

Registration Data

Company Number

02792474

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £694£626£14,075£470£326£1,551£1,574
of which Cash £694£626£14,075£470£326£1,551£410
Total Assets £694£626£14,075£470£326£1,551£1,574
Current Liabilities £694£626£14,075£470£326£1,551£43,731
Net Current Assets £0£0£0£0£0£0£-42,157
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CYZER, Claire Louise

    Director

    Appointed on 7 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • HEYMAN, Jacques, Professor

    Director

    Appointed on 22 February 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    Ground Floor Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • STODEL, Robert Tom

    Director

    Appointed on 8 June 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1954

    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • PARSONS, Richard

    Secretary

    Appointed on 21 May 2008

    Resigned on 15 November 2010

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • SALTER, Amanda Caroline

    Secretary

    Appointed on 26 May 2000

    Resigned on 21 May 2008

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • WALSER, Nicholas Martin

    Secretary

    Appointed on 22 February 1993

    Resigned on 26 May 2000

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1993

    Resigned on 22 February 1993

    26
    Church Street
    London
    NW8 8EP

  • ABBAS, Mustafa Kemal Pasha

    Director

    Appointed on 22 December 1999

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Investment Banking

    Month of birth: February 1972

    17 Hampstead Hill Gardens
    Hampstead
    London
    NW3 2PH

  • BURNS, Graham Gordon

    Director

    Appointed on 15 March 2004

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: August 1958

    7 Berkley Grove
    London
    NW1 8XY

  • JACKSON, Graham Mark

    Director

    Appointed on 25 August 1995

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    Top Floor 17 Hampstead Hill Gardens
    London
    NW3 2PH

  • OTWELL, Jenifer Lou

    Director

    Appointed on 8 June 2002

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: September 1948

    Top Floor
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • PARSONS, Richard

    Director

    Appointed on 21 May 2008

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: August 1973

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • RAFFAN, Caroline

    Director

    Appointed on 22 February 1993

    Resigned on 15 June 1995

    Nationality: British

    Occupation: Desk Top Publisher

    Month of birth: February 1947

    Top Floor Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • SALTER, Amanda Caroline

    Director

    Appointed on 26 May 2000

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1968

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

  • WALSER, Nicholas Martin

    Director

    Appointed on 22 February 1993

    Resigned on 26 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    Garden Flat
    17 Hampstead Hill Gardens
    London
    NW3 2PH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G8JQO. Transaction: MzE3MDMxNTAxOWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8I5C. Transaction: MzE3MDMxNDYwOGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SIC4G. Transaction: MzE0NTAyNDE0N2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIV1M. Transaction: MzE0MzAxMzIwOGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCTY2. Transaction: MzEyMDMyOTM5MGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1XC2. Transaction: MzExOTUxMDk1MGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV1TN. Transaction: MzA5NzE4NzI1OWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32NP3NN. Transaction: MzA5NTQ0NjkzOWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK57U. Transaction: MzA3NDAyMzc4MmFkaXF6a2N4.

  10. 6 March 2013 Director's details changed for Mr Robert Tom Stodel on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Officers. Type: CH01. Barcode: X23KK57M. Transaction: MzA3NDAyMzY1MWFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZJOL7N. Transaction: MzA3MDk0ODI0MmFkaXF6a2N4.

  12. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAJNE. Transaction: MzA1NDkwNjY4N2FkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABZK0. Transaction: MzA1Mjk5ODYwOGFkaXF6a2N4.

  14. 9 May 2011 Appointment of Ms Claire Louise Cyzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1YVTZ3. Transaction: MzAzNjg1MDA1NWFkaXF6a2N4.

  15. 8 May 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XJKVQTYC. Transaction: MzAzNjc1OTU1OGFkaXF6a2N4.

  16. 8 May 2011 Termination of appointment of Richard Parsons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJKJPTYZ. Transaction: MzAzNjc1ODk5OGFkaXF6a2N4.

  17. 8 May 2011 Termination of appointment of Richard Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKJRTY1. Transaction: MzAzNjc1ODk5N2FkaXF6a2N4.

  18. 7 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR0T8SYS. Transaction: MzAzNTIxMzA2M2FkaXF6a2N4.

  19. 20 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AD0EAJ82. Transaction: MzAxMzg1MTM5M2FkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFBOHHQZ. Transaction: MzAwOTk4NTk1OWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Richard Parsons on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBOFHQX. Transaction: MzAwOTk3OTUzNmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Robert Tom Stodel on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBOGHQY. Transaction: MzAwOTk3OTUzN2FkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Professor Jacques Heyman on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFBOEHQW. Transaction: MzAwOTk3OTUzNWFkaXF6a2N4.

  24. 8 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASDHG9I3. Transaction: MjAzMjUwNzgwOWFkaXF6a2N4.

  25. 17 March 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRBW889. Transaction: MjAyODMxMzQ5MGFkaXF6a2N4.

  26. 7 August 2008 Director and secretary appointed richard parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AYOL521P. Transaction: MjAxMDU0NTQ2OGFkaXF6a2N4.

  27. 9 July 2008 Appointment terminated director and secretary amanda salter [View PDF]

    Category: Officers. Type: 288b. Barcode: ADMHB18A. Transaction: MjAwODY4Nzg0OGFkaXF6a2N4.

  28. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANJEZZA2. Transaction: MjAwNDMzOTk1OWFkaXF6a2N4.

  29. 4 March 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6ODXQC. Transaction: MjAwMDc1ODM1NGFkaXF6a2N4.

  30. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MDU1OGFkaXF6a2N4.

  31. 26 February 2007 Annual return made up to 22/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MDgwMmFkaXF6a2N4.

  32. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NzU2OWFkaXF6a2N4.

  33. 9 March 2006 Annual return made up to 22/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzOTUzMmFkaXF6a2N4.

  34. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQ0NDk5OWFkaXF6a2N4.

  35. 16 March 2005 Annual return made up to 22/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA0ODQ2MGFkaXF6a2N4.

  36. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU1MDY0MGFkaXF6a2N4.

  37. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0MDgyMmFkaXF6a2N4.

  38. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAyOTU0NGFkaXF6a2N4.

  39. 22 March 2004 Annual return made up to 22/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwODQ0OGFkaXF6a2N4.

  40. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MTExNzc2MWFkaXF6a2N4.

  41. 6 March 2003 Annual return made up to 22/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0OTIwOWFkaXF6a2N4.

  42. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4NDUwMWFkaXF6a2N4.

  43. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1NzE4MmFkaXF6a2N4.

  44. 18 June 2002 Annual return made up to 22/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxMDQ4MmFkaXF6a2N4.

  45. 18 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDcxOTk2MmFkaXF6a2N4.

  46. 3 May 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODgyNjc2NWFkaXF6a2N4.

  47. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTczMDUxOGFkaXF6a2N4.

  48. 15 March 2001 Annual return made up to 22/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNzY1M2FkaXF6a2N4.

  49. 23 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU1Mzc2M2FkaXF6a2N4.

  50. 20 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMwMjI4MGFkaXF6a2N4.

  51. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTA2NjgxM2FkaXF6a2N4.

  52. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2NjM1N2FkaXF6a2N4.

  53. 24 March 2000 Annual return made up to 22/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1NzI3OWFkaXF6a2N4.

  54. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0NjgxM2FkaXF6a2N4.

  55. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAzOTk3NmFkaXF6a2N4.

  56. 17 March 1999 Annual return made up to 22/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3ODE0NGFkaXF6a2N4.

  57. 19 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMTAzNjAxMGFkaXF6a2N4.

  58. 19 March 1998 Annual return made up to 22/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5NDE0M2FkaXF6a2N4.

  59. 9 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTE2MDk3MWFkaXF6a2N4.

  60. 10 March 1997 Annual return made up to 22/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMyOTA3OWFkaXF6a2N4.

  61. 14 April 1996 Annual return made up to 22/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUzMzQyOGFkaXF6a2N4.

  62. 24 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NDkyMmFkaXF6a2N4.

  63. 8 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzk2ODk1MmFkaXF6a2N4.

  64. 27 February 1995 Annual return made up to 22/02/95

    Category: Annual return. Type: 363s. Transaction: MDAxNzYwMzYxNmFkaXF6a2N4.

  65. 3 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNzUwOTU0NmFkaXF6a2N4.

  66. 3 March 1994 Annual return made up to 22/02/94

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzNDM2OWFkaXF6a2N4.

  67. 11 October 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNjQzNTUwMGFkaXF6a2N4.

  68. 26 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMDY0OTgzMWFkaXF6a2N4.

  69. 22 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI3MzYzOWFkaXF6a2N4.

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