About

Registered Number: 02427301
Date of Incorporation: 28/09/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 5 Eldon Grove, Hampstead, London, NW3 5PS

 

Founded in 1989, 5 Eldon Grove Hampstead Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARR, Jonathan Mark Andrew 24 February 2004 - 1
CASTLE, Paul 14 December 2002 15 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 January 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 01 January 2019
CS01 - N/A 01 January 2019
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 01 January 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 01 January 2017
CS01 - N/A 01 January 2017
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 01 January 2015
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 01 January 2014
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 02 January 2013
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 06 January 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 07 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 09 January 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 11 January 2006
363s - Annual Return 11 January 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 22 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 17 January 2004
AA - Annual Accounts 07 January 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 10 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 13 January 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 19 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 09 January 1996
363s - Annual Return 09 January 1996
363s - Annual Return 13 January 1995
AA - Annual Accounts 08 January 1995
AA - Annual Accounts 16 January 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 08 January 1993
363s - Annual Return 08 January 1993
RESOLUTIONS - N/A 14 January 1992
RESOLUTIONS - N/A 14 January 1992
AA - Annual Accounts 06 January 1992
363s - Annual Return 06 January 1992
RESOLUTIONS - N/A 31 January 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1990
RESOLUTIONS - N/A 15 January 1990
288 - N/A 15 January 1990
CERTNM - Change of name certificate 27 December 1989
287 - Change in situation or address of Registered Office 08 December 1989
NEWINC - New incorporation documents 28 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.