Based in Edgware, Middlesex, Hampstead Consultants Ltd was founded on 11 June 2007, it's status in the Companies House registry is set to "Active". Belgrave Secretaries Limited is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELGRAVE SECRETARIES LIMITED | 30 April 2008 | 12 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 30 May 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 29 September 2018 | |
| CS01 - N/A | 27 September 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
| AA - Annual Accounts | 26 May 2018 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AA01 - Change of accounting reference date | 18 February 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 26 February 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| DISS16(SOAS) - N/A | 27 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 December 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA01 - Change of accounting reference date | 30 April 2010 | |
| AA01 - Change of accounting reference date | 31 March 2010 | |
| AA01 - Change of accounting reference date | 31 January 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 12 June 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 27 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
| CERTNM - Change of name certificate | 31 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 225 - Change of Accounting Reference Date | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| NEWINC - New incorporation documents | 11 June 2007 |
