64 Fleet Road (Hampstead) Limited

Company Registration Number: 04891474

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.
64 Fleet Road (Hampstead) Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in London.

Registered Address

64 FLEET ROAD
HAMPSTEAD
LONDON
NW3 2QT

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

All companies at NW3 2QT

Registration Data

Company Number

04891474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • TEMPLETON, Lucinda Agnes

    Secretary

    Appointed on 12 October 2003

     

    64 Fleet Road
    Hampstead
    London
    NW3 2QT

  • LA CORTE, Benedetta

    Director

    Appointed on 26 January 2013

     

    Nationality: Italian

    Occupation: Project And Policy Lead

    Month of birth: June 1981

    64
    Fleet Road
    Ground Floor Flat 64 Fleet Road
    London
    NW3 2QT
    England

  • PUSNIK, Tamara

    Director

    Appointed on 14 December 2009

     

    Nationality: Slovenian

    Occupation: Sales Manager

    Month of birth: July 1979

    64 Fleet Road
    Hampstead
    London
    NW3 2QT

  • TEMPLETON, Lucinda Agnes

    Director

    Appointed on 12 October 2003

     

    Nationality: New Zealand

    Occupation: Pt Administrator

    Month of birth: June 1963

    64 Fleet Road
    Hampstead
    London
    NW3 2QT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DILL, Alexandra, Dr

    Director

    Appointed on 7 December 2004

    Resigned on 14 December 2009

    Nationality: German

    Occupation: Doctor

    Month of birth: January 1971

    64 Fleet Road
    London
    NW3 2QT

  • EGGINTON, Jane Rebecca

    Director

    Appointed on 12 October 2003

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Writer

    Month of birth: December 1966

    64 Fleet Road
    London
    NW3 2QT

  • HAYLER, Jacob Pao

    Director

    Appointed on 26 November 2009

    Resigned on 26 January 2013

    Nationality: British

    Occupation: Economist

    Month of birth: July 1978

    64
    Fleet Road
    London
    NW3 2QT
    England

  • SINGER, Julian William

    Director

    Appointed on 2 October 2008

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    Garden Flat
    64 Fleet Road
    London
    NW3 2QT

  • STIRLING, Adele Anne

    Director

    Appointed on 12 October 2003

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1953

    64 Fleet Road
    Hampstead
    London
    NW3 2QT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 11 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY32NE. Transaction: MzE1Nzc4NTI2MWFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CPK3. Transaction: MzE1MTg1ODU5NmFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMU4H. Transaction: MzEzMjM1MDQzOGFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALERJN. Transaction: MzEyNjA4OTE0NWFkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKUN4. Transaction: MzEwODgzNTYzM2FkaXF6a2N4.

  6. 5 October 2014 Director's details changed for Lucinda Agnes Templeton on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: CH01. Barcode: X3HVKUO8. Transaction: MzEwODgzNTU5OGFkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FLS1. Transaction: MzEwMjgyOTM1M2FkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB25KI. Transaction: MzA4NjM4OTc1NWFkaXF6a2N4.

  9. 4 October 2013 Director's details changed for Miss Benedetta La Corti on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2IB25KA. Transaction: MzA4NjM4OTY2MmFkaXF6a2N4.

  10. 24 June 2013 Appointment of Miss Benedetta La Corti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B45CSZ. Transaction: MzA4MDI3NzQ1M2FkaXF6a2N4.

  11. 23 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B45DAX. Transaction: MzA4MDI3NzUzOGFkaXF6a2N4.

  12. 23 June 2013 Termination of appointment of Jacob Hayler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45BTS. Transaction: MzA4MDI3NzI2NmFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGCQZ. Transaction: MzA2NTM1NTQ5NGFkaXF6a2N4.

  14. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF28X. Transaction: MzA1OTg5OTgzNWFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XX9DFY1U. Transaction: MzA0NDc0MzkyMmFkaXF6a2N4.

  16. 26 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0HFYVBX. Transaction: MzAzOTQ0MDY0NmFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIDJENX9. Transaction: MzAyNDQ3MDY0NmFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Lucinda Agnes Templeton on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XIDJDNX8. Transaction: MzAyNDQ3MDYwNmFkaXF6a2N4.

  19. 3 October 2010 Termination of appointment of Alexandra Dill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDJCNX7. Transaction: MzAyNDQ3MDYwNWFkaXF6a2N4.

  20. 3 October 2010 Appointment of Miss Tamara Pusnik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDF0NXR. Transaction: MzAyNDQ2OTcwOGFkaXF6a2N4.

  21. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYHP1L8V. Transaction: MzAxODQ4NzEwMmFkaXF6a2N4.

  22. 28 June 2010 Appointment of Mr Jacob Pao Hayler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHLOL8E. Transaction: MzAxODQ4NzAwOGFkaXF6a2N4.

  23. 6 December 2009 Termination of appointment of Julian Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC1PDFKB. Transaction: MzAwNDM2MDgxMWFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XIYP8DXK. Transaction: MzAwMDMzNDQ5MmFkaXF6a2N4.

  25. 7 October 2009 Termination of appointment of Adele Stirling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XID6HDVN. Transaction: MzAwMDI1MTU5M2FkaXF6a2N4.

  26. 3 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZO76BY6. Transaction: MjAzODM3NTI2N2FkaXF6a2N4.

  27. 12 January 2009 Director appointed mr julian william singer [View PDF]

    Category: Officers. Type: 288a. Barcode: XHP2E6F4. Transaction: MjAyMzA0OTE3MGFkaXF6a2N4.

  28. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBX73Q1. Transaction: MjAxNDg1NjA4MWFkaXF6a2N4.

  29. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVFJ1US. Transaction: MjAxMDA1ODAxMWFkaXF6a2N4.

  30. 9 October 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNDM4MmFkaXF6a2N4.

  31. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNjY2NmFkaXF6a2N4.

  32. 16 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwNDY4OGFkaXF6a2N4.

  33. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MDgzOWFkaXF6a2N4.

  34. 12 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4MTAwM2FkaXF6a2N4.

  35. 13 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc5NjA1OWFkaXF6a2N4.

  36. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzMDI4NmFkaXF6a2N4.

  37. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxMTUwN2FkaXF6a2N4.

  38. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NzAzMGFkaXF6a2N4.

  39. 28 November 2003 Ad 12/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ0MjU1OGFkaXF6a2N4.

  40. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4NDQxOGFkaXF6a2N4.

  41. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNDQ2OWFkaXF6a2N4.

  42. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwOTEyNGFkaXF6a2N4.

  43. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQxODk4MWFkaXF6a2N4.

  44. 11 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0MjgxN2FkaXF6a2N4.

  45. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5MTE1OGFkaXF6a2N4.

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