14 Hampstead Lane Management Company Limited

Company Registration Number: 06067741

Company registered in England and Wales

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14 Hampstead Lane Management Company Limited is a Private Company Limited by Shares first registered on 25 January 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

47 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NW

There are 43 companies currently registered at this postcode, including this one.

All companies at BN1 1NW

Registration Data

Company Number

06067741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASQUITH, Andrew Martin Granville

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    14 Basement
    Hampstead Lane
    Highgate
    London
    N6 4SB
    United Kingdom

  • MOODY, Andrew William Harry

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1960

    22c
    South Street
    Owston Ferry
    Doncaster
    South Yorkshire
    DN9 1RP

  • SHARPE, Lesley Carol

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Yew Tree Farm
    Saling Road
    Stebbing
    Essex
    CM6 3TD
    United Kingdom

  • SUMMERSKILL, Romy Elizabeth

    Secretary

    Appointed on 24 June 2008

    Resigned on 15 September 2008

    14
    Hampstead Lane
    London
    N6 4SB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2007

    Resigned on 25 January 2007

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

  • WALKER, Mary

    Director

    Appointed on 23 January 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired Academic

    Month of birth: September 1942

    14c
    Hampstead Lane
    London
    N6 4SB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 January 2007

    Resigned on 25 January 2007

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZX0E0J. Transaction: MzE2ODYxMjA5MmFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZXEB. Transaction: MzE2ODYwNzAxNmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Mary Walker as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540TGJM. Transaction: MzE0NTQ1NTUwN2FkaXF6a2N4.

  4. 18 March 2016 Appointment of Mr Andrew Martin Granville Asquith as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53037UQ. Transaction: MzE0NDM1MTgyM2FkaXF6a2N4.

  5. 18 March 2016 Appointment of Lesley Carol Sharp as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X530344R. Transaction: MzE0NDM1MDQ3OWFkaXF6a2N4.

  6. 15 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50T9LDL. Transaction: MzE0MTkwNjg2MmFkaXF6a2N4.

  7. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYYRL. Transaction: MzE0MDQzMTY5NGFkaXF6a2N4.

  8. 26 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ADOMI3. Transaction: MzEyNTk2NTcyMmFkaXF6a2N4.

  9. 30 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4063KK9. Transaction: MzExNjQwMTMzMWFkaXF6a2N4.

  10. 1 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36ZP2IO. Transaction: MzA5OTI5MzQwM2FkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ6J5. Transaction: MzA5MzQ2ODYzMGFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4P8O. Transaction: MzA3MjMxNjY3NGFkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Mary Walker on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X21K4P8G. Transaction: MzA3MjMxNjYyOGFkaXF6a2N4.

  14. 5 February 2013 Director's details changed for Andrew William Harry Moody on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X21K4P88. Transaction: MzA3MjMxNjYxOGFkaXF6a2N4.

  15. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K2NAP. Transaction: MzA3MjI5MzMzOWFkaXF6a2N4.

  16. 24 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13AUO74. Transaction: MzA1MzAzNzcxM2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: A13AUO5N. Transaction: MzA1MzAzNzU2NmFkaXF6a2N4.

  18. 28 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6V7UXT2. Transaction: MzA0NDU1NDIzNGFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: A8BDLRO6. Transaction: MzAzMjM1NDkzMWFkaXF6a2N4.

  20. 18 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADW0TP78. Transaction: MzAyNzIxMzcyMGFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: A787MHFE. Transaction: MzAwOTMzODY0MWFkaXF6a2N4.

  22. 20 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8QQ5EYF. Transaction: MzAwMzMxMzc2OWFkaXF6a2N4.

  23. 12 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ELL79B. Transaction: MjAyNTY1OTcyNmFkaXF6a2N4.

  24. 19 September 2008 Appointment terminated secretary romy summerskill [View PDF]

    Category: Officers. Type: 288b. Barcode: ADMN839G. Transaction: MjAxMzc1MzE5MWFkaXF6a2N4.

  25. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKFBP0X6. Transaction: MjAwODg0NzkyN2FkaXF6a2N4.

  26. 11 July 2008 Ad 24/06/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKFBB0XS. Transaction: MjAwODg0NzY0MGFkaXF6a2N4.

  27. 11 July 2008 Nc inc already adjusted 24/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AKFBD0XU. Transaction: MjAwODg0NzU5MWFkaXF6a2N4.

  28. 11 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg0NzUyNWFkaXF6a2N4.

  29. 3 July 2008 Secretary appointed romy elizabeth summerskill [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZD1126. Transaction: MjAwODM4ODYxM2FkaXF6a2N4.

  30. 11 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANI7SXX8. Transaction: MjAwMTI0ODE2NGFkaXF6a2N4.

  31. 6 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOWKXNR. Transaction: MjAwMDkxMzI0MmFkaXF6a2N4.

  32. 6 March 2008 Director appointed andrew william harry moody [View PDF]

    Category: Officers. Type: 288a. Barcode: ATOWJXNQ. Transaction: MjAwMDkxMzE4OWFkaXF6a2N4.

  33. 29 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDU0NDMyMGFkaXF6a2N4.

  34. 29 February 2008 Registered office changed on 29/02/2008 from 14 hampstead lane london N6 4SB [View PDF]

    Category: Address. Type: 287. Barcode: AW2COXKP. Transaction: MjAwMDU0NDMwM2FkaXF6a2N4.

  35. 29 February 2008 Director appointed mary walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2CNXKO. Transaction: MjAwMDU0NDIwNGFkaXF6a2N4.

  36. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2OTU4N2FkaXF6a2N4.

  37. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNTk0OWFkaXF6a2N4.

  38. 25 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDY5NDcxNWFkaXF6a2N4.

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