About

Registered Number: 06067741
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 47 Old Steine, Brighton, East Sussex, BN1 1NW

 

14 Hampstead Lane Management Company Ltd was registered on 25 January 2007 with its registered office in Brighton. 14 Hampstead Lane Management Company Ltd has 4 directors listed as Asquith, Andrew Martin Granville, Moody, Andrew William Harry, Summerskill, Romy Elizabeth, Walker, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASQUITH, Andrew Martin Granville 18 March 2016 - 1
MOODY, Andrew William Harry 23 January 2008 - 1
WALKER, Mary 23 January 2008 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SUMMERSKILL, Romy Elizabeth 24 June 2008 15 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 07 February 2018
CH01 - Change of particulars for director 31 January 2018
AA - Annual Accounts 09 February 2017
CS01 - N/A 09 February 2017
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 28 January 2014
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 12 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 12 February 2009
288b - Notice of resignation of directors or secretaries 19 September 2008
RESOLUTIONS - N/A 11 July 2008
MEM/ARTS - N/A 11 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
123 - Notice of increase in nominal capital 11 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
RESOLUTIONS - N/A 29 February 2008
287 - Change in situation or address of Registered Office 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.