52 Hampden Road Limited

Company Registration Number: 05610054

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.
52 Hampden Road Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in London.

Registered Address

52B HAMPDEN ROAD
HORNSEY
LONDON
N8 0HT

There are 19 companies currently registered at this postcode, including this one.

All companies at N8 0HT

Registration Data

Company Number

05610054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HUTTON, Peter John

    Secretary

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Graphic Designer

    52
    B Hampden Road
    London
    N8 0HT

  • HUTTON, Peter John

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1980

    52
    B Hampden Road
    London
    N8 0HT

  • KRIEGLER, Andre Benjamin

    Director

    Appointed on 28 May 2014

     

    Nationality: Australian

    Occupation: Software Engineer

    Month of birth: August 1981

    52b
    Hampden Road
    Hornsey
    London
    N8 0HT

  • LUKA, Ruth

    Director

    Appointed on 2 November 2005

     

    Nationality: Swiss

    Occupation: Housewife

    Month of birth: February 1943

    161 Cranley Gardens
    London
    N10 3AG

  • ZHANG, Yun

    Director

    Appointed on 28 May 2014

     

    Nationality: Australian

    Occupation: Journalist

    Month of birth: April 1982

    52b
    Hampden Road
    Hornsey
    London
    N8 0HT

  • SAUNDERS, Emma

    Secretary

    Appointed on 30 November 2006

    Resigned on 13 November 2008

    52a Hampden Road
    London
    N8 0HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONROY, Lucy Elizabeth

    Director

    Appointed on 2 November 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Executive Asst

    Month of birth: February 1970

    Flat B
    52 Hampden Road Hornsey
    London
    N8 0HT

  • SAUNDERS, Emma

    Director

    Appointed on 2 November 2005

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1974

    52a Hampden Road
    London
    N8 0HT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87WYA. Transaction: MzE2MTM5NzYxMmFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZMSTP. Transaction: MzE1NTczMTEyM2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCEY2. Transaction: MzEzNjQ0MjAzMGFkaXF6a2N4.

  4. 1 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CUCARL. Transaction: MzEyODI0MjQ1MGFkaXF6a2N4.

  5. 23 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PHXD. Transaction: MzExMTg4NzUzNmFkaXF6a2N4.

  6. 23 November 2014 Appointment of Ms Yun Zhang as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3L9PHX6. Transaction: MzExMTg4NzUyMWFkaXF6a2N4.

  7. 23 November 2014 Appointment of Mr Andre Benjamin Kriegler as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3L9PI2X. Transaction: MzExMTg4NzUxOGFkaXF6a2N4.

  8. 23 November 2014 Termination of appointment of Emma Saunders as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3L9PI2P. Transaction: MzExMTg4NzUxN2FkaXF6a2N4.

  9. 16 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKNM75. Transaction: MzEwNzYwOTk2N2FkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUNFM. Transaction: MzA4OTAwMjI3M2FkaXF6a2N4.

  11. 22 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HFPADL. Transaction: MzA4NTUyODIzNGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTDGJ. Transaction: MzA2ODU5NTAyMGFkaXF6a2N4.

  13. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6A7PL. Transaction: MzA2MzAyNzA1NmFkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XH6N1ZNU. Transaction: MzA0ODA2NTkyMGFkaXF6a2N4.

  15. 9 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPNTVXE8. Transaction: MzA0MzU2NDM3NmFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X3Y59PKL. Transaction: MzAyODAyMjc0NGFkaXF6a2N4.

  17. 30 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3BJ8MZN. Transaction: MzAyMjMyNzQyNGFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X7N5EFAZ. Transaction: MzAwMzgxMTE2OWFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Ruth Luka on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7N5CFAX. Transaction: MzAwMzgxMDU0MmFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Emma Saunders on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7N5DFAY. Transaction: MzAwMzgxMDU0M2FkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Mr Peter John Hutton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7N5BFAW. Transaction: MzAwMzgxMDU0MWFkaXF6a2N4.

  22. 2 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERBK2002. Transaction: MjA0MjYwODc4NGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X652G4XR. Transaction: MjAxODI2Mzc1MWFkaXF6a2N4.

  24. 18 November 2008 Registered office changed on 18/11/2008 from 52A hampden road hornsey london N8 0HT [View PDF]

    Category: Address. Type: 287. Barcode: X652F4XQ. Transaction: MjAxODI1ODE2NWFkaXF6a2N4.

  25. 14 November 2008 Secretary appointed mr peter john hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: X5BD44SQ. Transaction: MjAxODAwNzQ4NWFkaXF6a2N4.

  26. 14 November 2008 Director appointed mr peter john hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: X5BCT4SE. Transaction: MjAxODAwNzQ3N2FkaXF6a2N4.

  27. 14 November 2008 Appointment terminated secretary emma saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BCW4SH. Transaction: MjAxODAwNzQ4M2FkaXF6a2N4.

  28. 14 November 2008 Appointment terminated director lucy conroy [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BCI4S3. Transaction: MjAxODAwNzQ2OWFkaXF6a2N4.

  29. 21 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzODg2NWFkaXF6a2N4.

  30. 11 December 2007 Registered office changed on 11/12/07 from: ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNzQ1NWFkaXF6a2N4.

  31. 1 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMTU3N2FkaXF6a2N4.

  32. 17 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyMjA0NmFkaXF6a2N4.

  33. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5NDY0MWFkaXF6a2N4.

  34. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5NDY0MGFkaXF6a2N4.

  35. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5NDYzOWFkaXF6a2N4.

  36. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5NDYzOGFkaXF6a2N4.

  37. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1Mjg0MGFkaXF6a2N4.

  38. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwOTYzMmFkaXF6a2N4.

  39. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE4MzgwN2FkaXF6a2N4.

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