• UK
  • 4 HAMPSTEAD HILL GARDENS LIMITED - 14 Basing Hill, London, NW11 8TH, United Kingdom

Company Information

Company registration number
02723214
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Basing Hill
London
NW11 8TH
14 Basing Hill, London, NW11 8TH UK

Management

Managing Directors
LEWIS, Sheridan
PAWLOWSKI, Jonathan Malcolm
THESIGER, Frederic Corin Piers, The Honourable
Company secretaries
LEWIS, Sheridan

Company Details

Type of Business
ltd
Incorporated
1992-06-16
Age Of Company
1992-06-16 31 years
SIC/NACE
98000

Ownership

Beneficial Owners
The Honourable Frederic Corin Piers Thesiger
Ms Marie Margaret Melnyk
Gerry &Amp; Sheridan Lewis

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-16
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

4 HAMPSTEAD HILL GARDENS LIMITED Company Description

4 HAMPSTEAD HILL GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02723214. Its current trading status is "live". It was registered 1992-06-16. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-16.It can be contacted at 14 Basing Hill .
More information

Get 4 HAMPSTEAD HILL GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4 Hampstead Hill Gardens Limited - 14 Basing Hill, London, NW11 8TH, United Kingdom

1992-06-16 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-06) - AA

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  • confirmation-statement-with-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • capital-allotment-shares (2014-06-13) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • termination-secretary-company-with-name (2014-05-09) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-09) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2013-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • legacy (2009-07-02) - 363a

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  • legacy (2008-01-23) - 288a

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  • legacy (2008-01-23) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-08-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-10-12) - 287

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  • legacy (2005-09-26) - 363s

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  • legacy (2005-08-31) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • legacy (2005-08-31) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-09-20) - 287

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  • legacy (2004-10-05) - 363a

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  • legacy (2003-12-17) - 288b

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-09-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-09-05) - AA

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  • legacy (2003-09-22) - 288b

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  • legacy (2002-07-25) - 363s

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  • legacy (2002-04-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-03-07) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-07-24) - 288b

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  • legacy (2001-02-26) - 288a

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • accounts-with-accounts-type-small (2000-02-18) - AA

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  • legacy (2000-08-16) - 363s

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  • legacy (1999-09-13) - 288b

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  • legacy (1999-09-06) - 288a

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  • legacy (1999-07-13) - 363s

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  • accounts-with-accounts-type-small (1999-02-26) - AA

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  • legacy (1998-07-15) - 363s

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  • accounts-with-accounts-type-small (1998-02-26) - AA

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  • legacy (1998-01-23) - 288c

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  • legacy (1998-01-23) - 287

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  • legacy (1997-01-19) - 288a

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-small (1997-05-03) - AA

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  • legacy (1997-08-27) - 363s

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  • legacy (1997-04-29) - 287

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  • legacy (1996-12-15) - 288b

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  • legacy (1996-12-12) - 288b

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  • accounts-with-accounts-type-small (1996-03-06) - AA

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-11) - 363s

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  • legacy (1994-02-18) - 363s

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1993-10-14) - 288

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  • legacy (1993-11-28) - 288

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  • legacy (1993-11-02) - 288

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  • legacy (1992-10-01) - 224

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  • resolution (1992-07-03) - RESOLUTIONS

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  • legacy (1992-07-03) - 288

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  • legacy (1992-07-03) - 287

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  • incorporation-company (1992-06-16) - NEWINC

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