About

Registered Number: 05610054
Date of Incorporation: 02/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 52b Hampden Road, Hornsey, London, N8 0HT

 

52 Hampden Road Ltd was registered on 02 November 2005 and has its registered office in London. Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Hutton, Peter John, Thompson, Amanda Mary, Conroy, Lucy Elizabeth, Kriegler, Andre Benjamin, Saunders, Emma for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Peter John 31 March 2008 - 1
THOMPSON, Amanda Mary 09 January 2018 - 1
CONROY, Lucy Elizabeth 02 November 2005 31 March 2008 1
KRIEGLER, Andre Benjamin 28 May 2014 07 January 2018 1
SAUNDERS, Emma 02 November 2005 01 June 2014 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
TM01 - Termination of appointment of director 14 November 2018
PSC01 - N/A 14 November 2018
PSC07 - N/A 14 November 2018
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
PSC07 - N/A 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 20 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 23 November 2014
AP01 - Appointment of director 23 November 2014
AP01 - Appointment of director 23 November 2014
TM01 - Termination of appointment of director 23 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363a - Annual Return 21 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 01 December 2007
363s - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.