21 Hampstead Hill Gardens Limited

Company Registration Number: 03322100

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Hampstead Hill Gardens Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in London.

Registered Address

FLAT 1, 21
HAMPSTEAD HILL GARDENS
LONDON
NW3 2PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 2PJ

Registration Data

Company Number

03322100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£10,377£5,266
of which Cash £0£0£0£0£0£0£5,266
Total Assets £4£4£4£4£4£10,377£5,266
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£10,377£5,266
Total Net Worth £4£4£4£4£4£10,377£5,266

Previous Names

No previous names

Company Officers

  • ROBINSON, Frances

    Secretary

    Appointed on 7 February 2010

     

    Flat 1,
    21
    Hampstead Hill Gardens
    London
    NW3 2PJ
    United Kingdom

  • BINGHAM, Frances

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    Flat 1
    21 Hampstead Hill Gardens
    London
    NW3 2PJ
    United Kingdom

  • DE MIGUEL CAMPOS, Angel Victor

    Director

    Appointed on 25 January 2011

     

    Nationality: Spanish

    Occupation: University Lecturer

    Month of birth: February 1972

    Flat 2
    21 Hampstead Hill Gardens
    London
    NW3 2PJ
    United Kingdom

  • MORTON, Andrew

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1953

    Flat 1,
    21
    Hampstead Hill Gardens
    London
    NW3 2PJ
    United Kingdom

  • BRAY, Robert

    Secretary

    Appointed on 21 February 1997

    Resigned on 1 October 2001

    Flat 1
    21 Hampstead Hill Gardens
    London
    NW3 7PF

  • MILESTONE, Nicola Elizabeth, Dr

    Secretary

    Appointed on 1 October 2001

    Resigned on 7 February 2010

    Flat 2
    21 Hampstead Hill Gardens
    London
    NW3 2PJ

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • BRAY, Robert

    Director

    Appointed on 21 February 1997

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Producer

    Month of birth: March 1962

    4 Hampstead Hill Gardens
    London
    NW3 2PL

  • GRIMWOOD, Michael

    Director

    Appointed on 21 February 1997

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Mnft Agent

    Month of birth: March 1944

    Basement Flat
    21 Hampstead Hill Gardens
    London
    NW3 2PJ

  • MICHEL, Christoph Walter Adrian

    Director

    Appointed on 21 February 1997

    Resigned on 11 March 1999

    Nationality: Swiss

    Occupation: Economist

    Month of birth: March 1955

    Flat 3
    21 Hampstead Hill Gardens
    London
    NW3 2PJ

  • MILESTONE, Nicola Elizabeth, Dr

    Director

    Appointed on 21 February 1997

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1977

    Flat 2
    21 Hampstead Hill Gardens
    London
    NW3 2PJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1997

    Resigned on 21 February 1997

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61837EX. Transaction: MzE2OTk1NTIzOWFkaXF6a2N4.

  2. 10 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IX52XT. Transaction: MzE2MTU0OTU3NmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXGK1. Transaction: MzE0Mzk2MzA3MWFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4G2Y2NV. Transaction: MzEzMTQ0NDk1NGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0X7F. Transaction: MzExODA0MTQ2N2FkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVVVNS. Transaction: MzEwOTcwODQwMWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32XWXIJ. Transaction: MzA5NTU5NDc4MWFkaXF6a2N4.

  8. 28 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M009VE. Transaction: MzA4OTY2ODkyOGFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI8KX. Transaction: MzA3MzMzOTY3MmFkaXF6a2N4.

  10. 28 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MHR0YG. Transaction: MzA2ODM0Nzc4MWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13N2UAO. Transaction: MzA1MzIyNTY2N2FkaXF6a2N4.

  12. 28 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A732LXTX. Transaction: MzA0NDU2MzExOWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XVO3LS1X. Transaction: MzAzMjk3MDE5NWFkaXF6a2N4.

  14. 28 February 2011 Termination of appointment of Nicola Milestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVO3KS1W. Transaction: MzAzMjk3MDEzM2FkaXF6a2N4.

  15. 1 February 2011 Appointment of Mr Angel Victor De Miguel Campos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMW2JRA1. Transaction: MzAzMTQzMTg5M2FkaXF6a2N4.

  16. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABYDPPCM. Transaction: MzAyNzQzMjYwMmFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X1QW2IBF. Transaction: MzAxMTQ0MjkwMmFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Dr Nicola Elizabeth Milestone on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1QW1IBE. Transaction: MzAxMTQ0MTk3N2FkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Miss Frances Bingham on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1QW0IBD. Transaction: MzAxMTQ0MTkxOWFkaXF6a2N4.

  20. 14 February 2010 Registered office address changed from Flat 2 21 Hampstead Hill Gardens London NW3 2PJ on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Address. Type: AD01. Barcode: XLXGTHHM. Transaction: MzAwOTQwMjU4MGFkaXF6a2N4.

  21. 14 February 2010 Termination of appointment of Nicola Milestone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLW9LHH6. Transaction: MzAwOTQwMTk5N2FkaXF6a2N4.

  22. 14 February 2010 Appointment of Mrs Frances Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLW9JHH4. Transaction: MzAwOTQwMTk5NWFkaXF6a2N4.

  23. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASDS4G2T. Transaction: MzAwNjcyNDM0NGFkaXF6a2N4.

  24. 7 January 2010 Appointment of Mr Andrew Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZILVGFP. Transaction: MzAwNjUxNzQ1NWFkaXF6a2N4.

  25. 21 November 2009 Termination of appointment of Michael Grimwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RLZF4V. Transaction: MzAwMzQwMDg2NWFkaXF6a2N4.

  26. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZIE7UN. Transaction: MjAyNzIwOTA2MWFkaXF6a2N4.

  27. 20 January 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ALO8Q6H4. Transaction: MjAyMzc1NDU0NGFkaXF6a2N4.

  28. 20 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO461Y3X. Transaction: MjAwMTc0MTMxOGFkaXF6a2N4.

  29. 19 March 2008 Director appointed ms frances bingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XO460Y3W. Transaction: MjAwMTcwMzY5MWFkaXF6a2N4.

  30. 6 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AS2ZQXQG. Transaction: MjAwMDkxNzk3OWFkaXF6a2N4.

  31. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxNzQzMWFkaXF6a2N4.

  32. 26 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExODk4OGFkaXF6a2N4.

  33. 6 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNjUwMGFkaXF6a2N4.

  34. 25 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyMDAzNGFkaXF6a2N4.

  35. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTcyOTgzM2FkaXF6a2N4.

  36. 18 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMTQ1N2FkaXF6a2N4.

  37. 21 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3MTE4MGFkaXF6a2N4.

  38. 11 May 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1NTE4OGFkaXF6a2N4.

  39. 8 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE5NjkyNGFkaXF6a2N4.

  40. 24 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1OTYwMWFkaXF6a2N4.

  41. 30 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MjgzMTc5NmFkaXF6a2N4.

  42. 28 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3NTcxMWFkaXF6a2N4.

  43. 18 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY3NzAwOGFkaXF6a2N4.

  44. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAzNjE1NWFkaXF6a2N4.

  45. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMzA0NWFkaXF6a2N4.

  46. 22 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMDEyMWFkaXF6a2N4.

  47. 15 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk0Nzc4N2FkaXF6a2N4.

  48. 16 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5NzQyMWFkaXF6a2N4.

  49. 29 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQyMDk1NmFkaXF6a2N4.

  50. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg4MjEzMWFkaXF6a2N4.

  51. 17 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5NjAxMmFkaXF6a2N4.

  52. 1 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgwNzA4MGFkaXF6a2N4.

  53. 27 February 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2OTU1MWFkaXF6a2N4.

  54. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3NzEyNWFkaXF6a2N4.

  55. 19 January 1998 Registered office changed on 19/01/98 from: st georges house 14/17 wells street london W1P 3FP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcyNTk3NWFkaXF6a2N4.

  56. 24 April 1997 Registered office changed on 24/04/97 from: 2 duke street st james's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA4MDI3OWFkaXF6a2N4.

  57. 24 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYwNjY1MWFkaXF6a2N4.

  58. 24 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3MjIwOGFkaXF6a2N4.

  59. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIzOTY0OGFkaXF6a2N4.

  60. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzMTgzMGFkaXF6a2N4.

  61. 24 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA1NzUwNWFkaXF6a2N4.

  62. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMwMjA4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.90.92.204 Thu, 14 Dec 2017 08:28:03 +0000