1 Hampstead Hill Gardens Freehold Ltd.

Company Registration Number: 04228104

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.
1 Hampstead Hill Gardens Freehold Ltd. is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in London.

Registered Address

CROWN HOUSE 265-267
KENTISH TOWN ROAD
LONDON
NW5 2TP

There are 10 companies currently registered at this postcode, including this one.

All companies at NW5 2TP

Registration Data

Company Number

04228104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • GIRANZANI, Massimo

    Director

    Appointed on 3 December 2010

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1974

    1c
    Hampstead Hill Gardens
    London
    England
    NW3 2PH
    England

  • EDHEM, Emetullah

    Secretary

    Appointed on 4 June 2001

    Resigned on 23 August 2007

    Flat B 1 Hampstead Hill Gardens
    Hampstead
    London
    NW3 2PH

  • SHAW, Izumi

    Secretary

    Appointed on 23 August 2007

    Resigned on 27 October 2009

    1c Hampstead Hill Gardens
    London
    NW3 2PH

  • STANLEY, Edward John

    Secretary

    Appointed on 27 October 2009

    Resigned on 30 September 2013

    Nationality: British

    265
    Kentish Town Road
    London
    NW5 2TP

  • STANLEY, Edward John

    Secretary

    Appointed on 27 October 2009

    Resigned on 3 October 2013

    265
    Kentish Town Road
    London
    NW5 2TP

  • STANLEY, Edward John

    Secretary

    Appointed on 27 October 2009

    Resigned on 30 September 2013

    Nationality: British

    265
    Kentish Town Road
    London
    NW5 2TP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LEE, Lydia Sarah Hui

    Director

    Appointed on 4 June 2001

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Student

    Month of birth: June 1980

    Flat D 1 Hampstead Hill Gardens
    Hampstead
    London
    NW3 2PH

  • SANTERRE, Leslie-Ann

    Director

    Appointed on 1 April 2009

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Banking

    Month of birth: September 1973

    Flat B
    1 Hampstead Hill Gardens
    London
    NW3 2PH

  • SHAW, Izumi

    Director

    Appointed on 23 August 2007

    Resigned on 27 October 2009

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1965

    1c Hampstead Hill Gardens
    London
    NW3 2PH

  • SULLIVAN, Rory Patrick

    Director

    Appointed on 4 June 2001

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    1 Hampstead Hill Gardens
    London
    NW3 2PH

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OSHPS. Transaction: MzE3MTU3ODkwN2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B886AD. Transaction: MzE1Mjk1NDMxN2FkaXF6a2N4.

  3. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520R4U0. Transaction: MzE0MzU5OTUyMmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBN7NN. Transaction: MzEyNjg1NjAwMWFkaXF6a2N4.

  5. 9 July 2015 Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X4B8YSQ3. Transaction: MzEyNjc2NjYyMGFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X4B8YSN7. Transaction: MzEyNjc2NjUzNGFkaXF6a2N4.

  7. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8IIB. Transaction: MzExOTIyMDUyMGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCJWZ. Transaction: MzEwMzM4MTk5MmFkaXF6a2N4.

  9. 5 June 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3902I1D. Transaction: MzEwMTMyNzc4MWFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A33OI3KW. Transaction: MzA5NjQzODYzN2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: A2F7SRW1. Transaction: MzA4NDAzOTI1NWFkaXF6a2N4.

  12. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E6RX. Transaction: MzA3NTcyMzA3NmFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: R1CDO5HD. Transaction: MzA2MDI0NzY3MWFkaXF6a2N4.

  14. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1EDD. Transaction: MzA1NDc0NDY1OGFkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: AJWL6WNZ. Transaction: MzA0MjIyOTQwNmFkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Izumi Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKP0NWLN. Transaction: MzA0MjA3NTQxMWFkaXF6a2N4.

  17. 13 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6XQ8UV0. Transaction: MzAzODcyMTkwM2FkaXF6a2N4.

  18. 3 May 2011 Appointment of Mr Massimo Giranzani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZGNTNB. Transaction: MzAzNjQyMjYyOWFkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: A88ZHLC3. Transaction: MzAxODk4MTE0MGFkaXF6a2N4.

  20. 6 July 2010 Termination of appointment of Leslie-Ann Santerre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9KIDLAT. Transaction: MzAxODk1NTI0NGFkaXF6a2N4.

  21. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT157IFD. Transaction: MzAxMjA0NTA5OGFkaXF6a2N4.

  22. 16 February 2010 Termination of appointment of Izumi Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6BHRHHX. Transaction: MzAwOTUzNDgyNmFkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: A6BHQHHW. Transaction: MzAwOTQ1MTI3MmFkaXF6a2N4.

  24. 15 February 2010 Appointment of Edward John Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6BHSHHY. Transaction: MzAwOTQ1MDg3NWFkaXF6a2N4.

  25. 15 February 2010 Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6KBEHGM. Transaction: MzAwOTQzMDkyMmFkaXF6a2N4.

  26. 15 February 2010 Appointment of Edward John Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6KAXHG4. Transaction: MzAwOTQzMDc5MGFkaXF6a2N4.

  27. 15 February 2010 Termination of appointment of Izumi Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6KB5HGD. Transaction: MzAwOTQzMDY3M2FkaXF6a2N4.

  28. 6 February 2010 Appointment of Edward John Stanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC0M3H3V. Transaction: MzAwODg0ODM5MGFkaXF6a2N4.

  29. 6 February 2010 Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: AC0M4H3W. Transaction: MzAwODg0ODM2OGFkaXF6a2N4.

  30. 10 August 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHTKCC5X. Transaction: MjAzODg3Nzg0N2FkaXF6a2N4.

  31. 30 July 2009 Appointment terminated director lydia lee [View PDF]

    Category: Officers. Type: 288b. Barcode: P9WIXBZJ. Transaction: MjAzODIyNjcwMmFkaXF6a2N4.

  32. 30 July 2009 Director appointed leslie-ann santerre [View PDF]

    Category: Officers. Type: 288a. Barcode: P9WIWBZI. Transaction: MjAzODIyNjY1N2FkaXF6a2N4.

  33. 24 April 2009 Return made up to 04/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZGPN99J. Transaction: MjAzMTQwOTIzOWFkaXF6a2N4.

  34. 11 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1K1TYQD. Transaction: MjAwMzE0MjY1MmFkaXF6a2N4.

  35. 11 April 2008 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A1K1UYQE. Transaction: MjAwMzE0MjYyOGFkaXF6a2N4.

  36. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQwNzU5MWFkaXF6a2N4.

  37. 25 September 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzODg0NWFkaXF6a2N4.

  38. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNTE3NmFkaXF6a2N4.

  39. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0MzY4NmFkaXF6a2N4.

  40. 27 October 2006 Return made up to 04/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2MjUwNWFkaXF6a2N4.

  41. 18 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MjIxMGFkaXF6a2N4.

  42. 26 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzNzA3MGFkaXF6a2N4.

  43. 14 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM1ODEyMWFkaXF6a2N4.

  44. 31 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQyMjk5MmFkaXF6a2N4.

  45. 14 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3MTY3NWFkaXF6a2N4.

  46. 27 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU5MzYzN2FkaXF6a2N4.

  47. 5 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExNzExOGFkaXF6a2N4.

  48. 17 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg0MTAxM2FkaXF6a2N4.

  49. 27 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MjcxOGFkaXF6a2N4.

  50. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2ODM3N2FkaXF6a2N4.

  51. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA1NzkwNWFkaXF6a2N4.

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