18 Hemstal Road Nw6 Ltd.

Company Registration Number: 02985410

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Hemstal Road Nw6 Ltd. is a Private Company Limited by Shares first registered on 1 November 1994.

Registered Address

18 HEMSTAL ROAD
LONDON
NW6 2AN

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 2AN

Registration Data

Company Number

02985410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £225£225£225£0£0£225
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £225£225£225£0£0£225
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £225£225£225£0£0£225

Previous Names

No previous names

Company Officers

  • WITT, Nicholas William

    Secretary

    Appointed on 30 January 1998

     

    Nationality: British

    18a Hemstal Road
    London
    NW6 2AN

  • COEN, Daniel Forrest

    Director

    Appointed on 8 July 2013

     

    Nationality: Italian

    Occupation: None

    Month of birth: June 1986

    1st Floor Flat
    18 Hemstal Road
    London
    NW6 2AN

  • WITT, Nicholas William

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1958

    18a Hemstal Road
    London
    NW6 2AN

  • ROWLAND, James Stuart

    Secretary

    Appointed on 1 November 1994

    Resigned on 30 January 1998

    18b Hemstal Road
    London
    NW6 2AN

  • FLINSPACH, Karin

    Director

    Appointed on 21 February 2002

    Resigned on 17 November 2011

    Nationality: German

    Occupation: Banker

    Month of birth: September 1967

    Top Floor Flat
    18 Hemstal Road
    London
    NW6 2AN

  • HOPWOOD, Jennifer Ann

    Director

    Appointed on 1 November 1994

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Food Technologist

    Month of birth: March 1962

    18c Hemstal Road
    London
    NW6 2AN

  • KELLY, Julian Robert

    Director

    Appointed on 27 January 2000

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1971

    Flatc
    18 Hemstal Road
    London
    NW6 2AN

  • ROWLAND, James Stuart

    Director

    Appointed on 1 November 1994

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1954

    18b Hemstal Road
    London
    NW6 2AN

  • TYSZCZUK, Lidia

    Director

    Appointed on 30 January 1998

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: March 1963

    18b Hemstal Road
    London
    NW6 2AN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L57V96U8. Transaction: MzE0OTk1MDQ3OGFkaXF6a2N4.

  2. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLW9L. Transaction: MzEzNDI2NjIxMmFkaXF6a2N4.

  3. 31 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43D56CW. Transaction: MzExOTcyNzQ3NWFkaXF6a2N4.

  4. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JTSJ. Transaction: MzExMDc3MDM4MGFkaXF6a2N4.

  5. 2 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AS4IWH. Transaction: MzEwMjk1MzMyMWFkaXF6a2N4.

  6. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK87T. Transaction: MzA4ODEyNzg5MGFkaXF6a2N4.

  7. 18 July 2013 Appointment of Daniel Forrest Coen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CFRRIW. Transaction: MzA4MTcyMDE2NGFkaXF6a2N4.

  8. 4 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BIEY2N. Transaction: MzA4MDk5MzAwM2FkaXF6a2N4.

  9. 2 May 2013 Termination of appointment of Lidia Tyszczuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J3E02. Transaction: MzA3NzM2MzA1NWFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3YI3. Transaction: MzA2NzI1NjY2MWFkaXF6a2N4.

  11. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCX5PF. Transaction: MzA2MjUzMzYwM2FkaXF6a2N4.

  12. 25 November 2011 Termination of appointment of Karin Flinspach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVPMZJ0. Transaction: MzA0NzgzODc3MmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XA633Z2K. Transaction: MzA0NjgzODExNmFkaXF6a2N4.

  14. 7 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L61FYVJJ. Transaction: MzA0MDA5MDA4NGFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1WWOPEH. Transaction: MzAyNzYxNjIwNmFkaXF6a2N4.

  16. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKLO1MIJ. Transaction: MzAyMTU4MzMzMGFkaXF6a2N4.

  17. 21 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X4TO1F53. Transaction: MzAwMzQxMjk0NmFkaXF6a2N4.

  18. 21 November 2009 Director's details changed for Lidia Tyszczuk on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4TNZF50. Transaction: MzAwMzQxMjg0N2FkaXF6a2N4.

  19. 21 November 2009 Director's details changed for Karin Flinspach on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4TNYF5Z. Transaction: MzAwMzQxMjg0NmFkaXF6a2N4.

  20. 21 November 2009 Director's details changed for Nicholas William Witt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4TO0F52. Transaction: MzAwMzQxMjg0OGFkaXF6a2N4.

  21. 22 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0PURDGO. Transaction: MjA0MTgxNDEyOGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZCD4I9. Transaction: MjAxNzE4Njk5MWFkaXF6a2N4.

  23. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHRES39B. Transaction: MjAxMzgxODA0NGFkaXF6a2N4.

  24. 5 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0ODQ5NGFkaXF6a2N4.

  25. 26 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMDE2OWFkaXF6a2N4.

  26. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MTM0MGFkaXF6a2N4.

  27. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3MDExOWFkaXF6a2N4.

  28. 11 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3MDgxNmFkaXF6a2N4.

  29. 3 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM5NDAwN2FkaXF6a2N4.

  30. 10 March 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkyNzk4M2FkaXF6a2N4.

  31. 4 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0OTk3NWFkaXF6a2N4.

  32. 7 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc3MjYxNmFkaXF6a2N4.

  33. 9 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIwNDI2MWFkaXF6a2N4.

  34. 18 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MjYwOGFkaXF6a2N4.

  35. 6 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMDk3OTYzOGFkaXF6a2N4.

  36. 8 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxOTMzMGFkaXF6a2N4.

  37. 6 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk0NTExNGFkaXF6a2N4.

  38. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2NTAyMGFkaXF6a2N4.

  39. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc5OTU2MWFkaXF6a2N4.

  40. 12 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MzA0N2FkaXF6a2N4.

  41. 4 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNjUzNzgxMGFkaXF6a2N4.

  42. 15 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMDI2MGFkaXF6a2N4.

  43. 27 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzkwNjg0MmFkaXF6a2N4.

  44. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMzNjM1NGFkaXF6a2N4.

  45. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcyNjA3N2FkaXF6a2N4.

  46. 2 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyOTY5MmFkaXF6a2N4.

  47. 25 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NTM1OGFkaXF6a2N4.

  48. 1 December 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNjQ4MGFkaXF6a2N4.

  49. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MjkxOTY0MGFkaXF6a2N4.

  50. 2 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc1NTU1MWFkaXF6a2N4.

  51. 2 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyMjg3NGFkaXF6a2N4.

  52. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzOTQ0NmFkaXF6a2N4.

  53. 4 December 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1NDg5NmFkaXF6a2N4.

  54. 26 June 1997 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMTI5NTc4M2FkaXF6a2N4.

  55. 26 June 1997 Return made up to 01/11/96; full list of members

    Category: Annual return. Type: 363b. Transaction: MzEyOTU3ODNhZGlxemtjeA.

  56. 26 June 1997 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYxMDAxMmFkaXF6a2N4.

  57. 26 June 1997 Return made up to 01/11/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE5NjEwMDEyYWRpcXprY3g.

  58. 26 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDY1ODc0MmFkaXF6a2N4.

  59. 26 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMDEwNGFkaXF6a2N4.

  60. 17 June 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2Njk0MzM0OWFkaXF6a2N4.

  61. 12 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2Mzc1MjM1MWFkaXF6a2N4.

  62. 12 June 1997 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQ5OTE2NmFkaXF6a2N4.

  63. 11 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNTg1Mzg4OGFkaXF6a2N4.

  64. 1 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk5NDI2OGFkaXF6a2N4.

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