3-5 High Street Hampton Limited

Company Registration Number: 05992056

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.
3-5 High Street Hampton Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Hampton, Middlesex.

Registered Address

3 HERON COURT
3 HIGH STREET
HAMPTON
MIDDLESEX
TW12 2SQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05992056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £33,163£17,529£9,252£10,368£9,424£7,008£5,305£4,250£3,484£3,337
of which Cash £20,199£15,865£7,529£8,019£9,424£7,008£5,305£4,250£2,384£1,337
Total Assets £33,163£17,529£9,252£10,368£9,424£7,008£5,305£4,250£3,484£3,337
Current Liabilities £33,163£17,529£9,252£10,368£9,424£7,008£5,305£4,250£3,484£3,337
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BRICKLE, Robert Crawford

    Secretary

    Appointed on 8 November 2006

     

    Flat 4
    Down House
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NR

  • BRICKLE, Robert Crawford

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Flat 4
    Down House
    Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NR

  • BROPHY, Alan John

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1971

    30a Belgrade Road
    Hampton
    Middlesex
    TW12 2AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    26
    Church Street
    London
    NW8 8EP

  • APPLEBY, John Michael

    Director

    Appointed on 8 November 2006

    Resigned on 14 March 2013

    Nationality: British

    Occupation: It Director

    Month of birth: August 1977

    Flat 1 Heron Court
    3-5 High Street
    Hampton
    TW12 2SQ

  • PERERA, Daniel

    Director

    Appointed on 8 November 2006

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1978

    5 Heron Court
    3 High Street
    Hampton
    Middlesex
    TW12 2SQ

  • SOUTH, Mark Christopher

    Director

    Appointed on 8 November 2006

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Mgmt Consultant

    Month of birth: June 1977

    4 Heron Court
    3-5 High Street
    Hampton
    Middlesex
    TW12 2SQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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. 31 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L674AS7L. Transaction: MzE3NjkyNDc0N2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASGIQ. Transaction: MzE2MTQ1NTk1NWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Daniel Perera as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5D9TE. Transaction: MzE1NzA1Njg5M2FkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BLCV6A. Transaction: MzE1MzMyNzcwN2FkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJAC3. Transaction: MzEzNTg2NjYyOGFkaXF6a2N4.

  6. 7 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D9WCAJ. Transaction: MzEyODU5NjcyNmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE31M. Transaction: MzExMjcxMTI0OWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SLV4. Transaction: MzEwNjI3ODY4M2FkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIS3U. Transaction: MzA4ODQyNzYyNGFkaXF6a2N4.

  10. 8 November 2013 Registered office address changed from 2 Heron Court 3 High Street Hampton Middlesex TW12 2SQ on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOIS3M. Transaction: MzA4ODQyNTQzN2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FCLQDV. Transaction: MzA4Mzk4ODc3NGFkaXF6a2N4.

  12. 28 May 2013 Termination of appointment of John Appleby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BFYZ6. Transaction: MzA3ODc1NTc1NGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQB9M. Transaction: MzA2ODUxMjkwOWFkaXF6a2N4.

  14. 30 November 2012 Termination of appointment of Mark South as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQB9E. Transaction: MzA2ODUxMjc1M2FkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8O8O. Transaction: MzA2MzQzMjg1N2FkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XCAIGZ9P. Transaction: MzA0NzIxNDYzMWFkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHKW6WU3. Transaction: MzA0MjcwNDQxM2FkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XWV49OZO. Transaction: MzAyNjc3MDU0MWFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI75DMVY. Transaction: MzAyMjQ0NTAwMGFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0C3HEW3. Transaction: MzAwMjc1MDA4N2FkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Mark Christopher South on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0C3GEW2. Transaction: MzAwMjc0OTg1OGFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Daniel Perera on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0C3FEW1. Transaction: MzAwMjc0OTg1NmFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for John Michael Appleby on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0C3CEWY. Transaction: MzAwMjc0OTg1MmFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Alan John Brophy on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0C3EEW0. Transaction: MzAwMjc0OTg1NWFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Robert Crawford Brickle on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0C3DEWZ. Transaction: MzAwMjc0OTg1M2FkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZYAMB6K. Transaction: MjAzNjM0NDg4M2FkaXF6a2N4.

  27. 10 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48RS4PL. Transaction: MjAxNzY2OTgwOGFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKRK02V2. Transaction: MjAxMjc2NTIwMWFkaXF6a2N4.

  29. 24 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANUCR0RL. Transaction: MjAwNzc1NzE2OWFkaXF6a2N4.

  30. 23 June 2008 Registered office changed on 23/06/2008 from unit 2 3-5 high street hampton middlesex TW12 2SG [View PDF]

    Category: Address. Type: 287. Barcode: ANUCQ0RK. Transaction: MjAwNzY5OTA4NWFkaXF6a2N4.

  31. 19 June 2008 Director and secretary's change of particulars / robert brickle / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP8170P4. Transaction: MjAwNzUwNjkxNmFkaXF6a2N4.

  32. 22 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5OTU2MGFkaXF6a2N4.

  33. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMzQzMWFkaXF6a2N4.

  34. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMjE2NmFkaXF6a2N4.

  35. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMzg4M2FkaXF6a2N4.

  36. 6 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMzQzMGFkaXF6a2N4.

  37. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMzQ0MmFkaXF6a2N4.

  38. 5 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMzQzM2FkaXF6a2N4.

  39. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMzQzMmFkaXF6a2N4.

  40. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDkzNDAzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.