5 Hampstead Hill Gardens Limited

Company Registration Number: 03803412

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.
5 Hampstead Hill Gardens Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in London.

Registered Address

13 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

03803412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,087£17,286£17,485£2,419£2,618£11,629
Current Assets £725£625£525£425£325£545
of which Cash £725£625£525£425£325£545
Total Assets £17,812£17,911£18,010£2,844£2,943£12,174
Current Liabilities £15,265£15,265£15,265£0£0£0
Net Current Assets £-14,540£-14,640£-14,740£425£325£545
Total Net Worth £2,547£2,646£2,745£2,844£2,943£12,174

Previous Names

No previous names

Company Officers

  • BEECROFT, Paul Adrian Barlow

    Director

    Appointed on 6 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    13 Hampstead Hill Gardens
    London
    NW3 2PH

  • FATT, Isla Ruth

    Secretary

    Appointed on 6 August 2006

    Resigned on 8 April 2010

    42 St Andrews Road
    Bristol
    BS6 5EH

  • LAMPKOV, Mette Lykke

    Secretary

    Appointed on 8 July 1999

    Resigned on 1 August 2006

    5 Hampstead Hill Gardens
    London
    NW3 2PH

  • FALK, Gertrude, Dr

    Director

    Appointed on 8 July 1999

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Professor Emeritus

    Month of birth: August 1925

    5b Hampstead Hill Gardens
    London
    NW3 2PH

  • LAMPCOV, Bruce

    Director

    Appointed on 8 July 1999

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1954

    5 Hampstead Hill Gardens
    London
    NW3 2PH

This information was most recently updated 18/11/2016.

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.

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. 26 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOMLM. Transaction: MzE1MzU2NTcyOWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SN13S. Transaction: MzE0NTA3NDk5OGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IJBT. Transaction: MzEyNzM4ODI0N2FkaXF6a2N4.

  4. 29 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7G48Q. Transaction: MzEwNjMyODkxOGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3F7GAJE. Transaction: MzEwNjMwMzYyMGFkaXF6a2N4.

  6. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P34Y3. Transaction: MzA5ODkwMTIwMGFkaXF6a2N4.

  7. 21 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D21ZGP. Transaction: MzA4MTg0MTA2MmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250C8XK. Transaction: MzA3NTI2MjI3MmFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16HIP. Transaction: MzA2MTQ5NTMyOWFkaXF6a2N4.

  10. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17XFGLU. Transaction: MzA1NjkzMDEwMGFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XBHQ6W6N. Transaction: MzA0MTE5MTU4OGFkaXF6a2N4.

  12. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8C43T0H. Transaction: MzAzNDk2NTQ0N2FkaXF6a2N4.

  13. 18 January 2011 Statement of capital on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH19. Barcode: RQTTSQTE. Transaction: MzAzMDYwMTE0MGFkaXF6a2N4.

  14. 11 January 2011 Solvency statement dated 31/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RQW5UQMO. Transaction: MzAzMDIwNzg2MmFkaXF6a2N4.

  15. 11 January 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AOK88QMA. Transaction: MzAzMDIwNzgxMWFkaXF6a2N4.

  16. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIwNzc0MWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMC1KLUV. Transaction: MzAxOTg0NzcwNWFkaXF6a2N4.

  18. 20 July 2010 Termination of appointment of Isla Fatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMC1JLUU. Transaction: MzAxOTg0NzQwOGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X6HQ1CQD. Transaction: MjA0MDAxODEwN2FkaXF6a2N4.

  20. 3 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWHIC36. Transaction: MjAzODQwMTQ1M2FkaXF6a2N4.

  21. 22 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX94N45G. Transaction: MjAxNjAzNTA2MmFkaXF6a2N4.

  22. 7 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXR2218. Transaction: MjAxMDQ5NTUzMmFkaXF6a2N4.

  23. 6 August 2008 Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH [View PDF]

    Category: Address. Type: 287. Barcode: XIXQZ214. Transaction: MjAxMDQyOTk3MWFkaXF6a2N4.

  24. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIXR1217. Transaction: MjAxMDQyOTk3NWFkaXF6a2N4.

  25. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIXR0216. Transaction: MjAxMDQyOTk3MmFkaXF6a2N4.

  26. 4 June 2008 Appointment terminated director gertrude falk [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Z4N0A1. Transaction: MjAwNjYwMzcwN2FkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A33J0054. Transaction: MjAwNjQyMzUwNWFkaXF6a2N4.

  28. 13 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5NDI4NWFkaXF6a2N4.

  29. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4Nzk4M2FkaXF6a2N4.

  30. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0MzA4MWFkaXF6a2N4.

  31. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NDUwOGFkaXF6a2N4.

  32. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4Nzk1NWFkaXF6a2N4.

  33. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyNTY0MWFkaXF6a2N4.

  34. 12 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwNTg4OWFkaXF6a2N4.

  35. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyODUxMGFkaXF6a2N4.

  36. 3 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDU3MDA4OGFkaXF6a2N4.

  37. 15 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk0NjMyNmFkaXF6a2N4.

  38. 9 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1ODQyN2FkaXF6a2N4.

  39. 1 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc1NDg1NmFkaXF6a2N4.

  40. 11 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY4Nzk1NGFkaXF6a2N4.

  41. 1 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MTQzNmFkaXF6a2N4.

  42. 22 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5OTM4OGFkaXF6a2N4.

  43. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk1NzI0MmFkaXF6a2N4.

  44. 13 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NzIyN2FkaXF6a2N4.

  45. 29 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNjk3MTY0OWFkaXF6a2N4.

  46. 4 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE4Mzg2NmFkaXF6a2N4.

  47. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAwNjU5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.