29 Hampstead Lane Limited

Company Registration Number: 05052158

Company registered in England and Wales

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29 Hampstead Lane Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in London.

Registered Address

C/O GAVINS SOLICITORS
473 ARCHWAY ROAD
LONDON
N6 4HX

There are 7 companies currently registered at this postcode, including this one.

All companies at N6 4HX

Registration Data

Company Number

05052158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £151,885£147,618£142,471£30,217£27,582£121,610
Current Assets £1,400£1,450£1,535£1,665£1,710£2,735
of which Cash £809£859£944£1,074£1,119£2,144
Total Assets £153,285£149,068£144,006£31,882£29,292£124,345
Current Liabilities £110,683£108,927£106,766£0£0£99,173
Net Current Assets £-109,283£-107,477£-105,231£1,665£1,710£-96,438
Total Net Worth £42,602£40,141£37,240£31,882£29,292£25,172

Previous Names

No previous names

Company Officers

  • GORRINGE, Patricia

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1964

    C/O GAVINS SOLICITORS
    473
    Archway Road
    London
    N6 4HX

  • MILNE, Graeme James

    Director

    Appointed on 23 February 2004

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: January 1963

    C/O GAVINS SOLICITORS
    473
    Archway Road
    London
    N6 4HX

  • MELIA, Stephen Norman

    Secretary

    Appointed on 1 November 2006

    Resigned on 17 December 2008

    104 Tenniswood Road
    Enfield
    Middlesex
    EN1 3HE

  • MILNE, Graeme James

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 November 2006

    29 Hampstead Lane
    London
    N6 4RT

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 February 2004

    Resigned on 30 September 2004

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTU5VV. Transaction: MzE2MzEzMjIyN2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X556JCAY. Transaction: MzE0NjQ5OTYxMmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TDMI. Transaction: MzEzNjM2NDQwN2FkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43XJCRK. Transaction: MzExOTg4Nzk5MWFkaXF6a2N4.

  5. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZNYB. Transaction: MzExMjQ1MjA2MGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37KA3M2. Transaction: MzA5OTcwMTU5OWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NMXAIA. Transaction: MzA5MTIzMzMyNWFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24V7682. Transaction: MzA3NTEyMjY4MWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPH6Q. Transaction: MzA2ODUwMzQyMGFkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X17QEWND. Transaction: MzA1NjYxMTA5NmFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGV0QZNK. Transaction: MzA0ODAzNDAyNmFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XCGTFTA0. Transaction: MzAzNTYwODc4NmFkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3BSXPJ8. Transaction: MzAyNzkwOTMyOWFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XS4WZJRY. Transaction: MzAxNDk5MDIxM2FkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Graeme James Milne on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XS4WYJRX. Transaction: MzAxNDk4OTgyMGFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Patricia Gorringe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4WXJRW. Transaction: MzAxNDk4OTc2N2FkaXF6a2N4.

  17. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGBBG6C. Transaction: MzAwNTc5NTI1N2FkaXF6a2N4.

  18. 1 June 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8IQA9D. Transaction: MjAzNDA2Nzk3N2FkaXF6a2N4.

  19. 9 April 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L7PO48TA. Transaction: MjAzMDM3NzkyMmFkaXF6a2N4.

  20. 22 December 2008 Appointment terminated secretary stephen melia [View PDF]

    Category: Officers. Type: 288b. Barcode: AWUUS5TK. Transaction: MjAyMTA0ODgyM2FkaXF6a2N4.

  21. 22 December 2008 Registered office changed on 22/12/2008 from 85 lancaster road enfield middlesex EN2 0DW [View PDF]

    Category: Address. Type: 287. Barcode: AWUUQ5TI. Transaction: MjAyMTA0ODc3MmFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ARB4I5SV. Transaction: MjAyMDk5NzA4OWFkaXF6a2N4.

  23. 26 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGXPYBX. Transaction: MjAwMjAwNjg5OWFkaXF6a2N4.

  24. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNzk0MWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 23/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1MTA4NGFkaXF6a2N4.

  26. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMjE4OWFkaXF6a2N4.

  27. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MjMwOGFkaXF6a2N4.

  28. 27 November 2006 Registered office changed on 27/11/06 from: 29 hampstead lane highgate camden london N6 4RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5MjE1MGFkaXF6a2N4.

  29. 2 May 2006 Return made up to 23/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4NDI4N2FkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTUyODU4M2FkaXF6a2N4.

  31. 19 May 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4ODE4MGFkaXF6a2N4.

  32. 30 March 2005 Registered office changed on 30/03/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg1MzM0MWFkaXF6a2N4.

  33. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxNTc4M2FkaXF6a2N4.

  34. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk1NTYwMGFkaXF6a2N4.

  35. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzOTY1MGFkaXF6a2N4.

  36. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1MDc2MWFkaXF6a2N4.

  37. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyNDgyNWFkaXF6a2N4.

  38. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxNDg0OGFkaXF6a2N4.

  39. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkyNTc5MGFkaXF6a2N4.

  40. 23 February 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQwODc5M2FkaXF6a2N4.

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