Hampstead Hill Properties Ltd was registered on 20 April 1982 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 7 directors listed as Taylor, Andrea Carolyn, Taylor, Michael Louis, Chase, David Lisle, Kaplan, Marlene, Kunz, Jacqueline Elizabeth, Taylor, Gerard Michael John, Taylor, Lewis Richard William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Andrea Carolyn | 25 October 2001 | - | 1 |
TAYLOR, Michael Louis | 12 November 1999 | - | 1 |
KUNZ, Jacqueline Elizabeth | N/A | 12 November 1999 | 1 |
TAYLOR, Gerard Michael John | 25 October 2001 | 06 November 2019 | 1 |
TAYLOR, Lewis Richard William | 25 October 2001 | 06 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASE, David Lisle | 15 March 1999 | 12 November 1999 | 1 |
KAPLAN, Marlene | N/A | 15 March 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
CS01 - N/A | 29 December 2019 | |
AA - Annual Accounts | 09 November 2019 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
TM01 - Termination of appointment of director | 06 November 2019 | |
CS01 - N/A | 25 February 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 13 December 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 04 January 2017 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 07 January 2014 | |
MR01 - N/A | 15 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
AA01 - Change of accounting reference date | 20 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363a - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363a - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 19 August 2003 | |
363a - Annual Return | 20 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
CERTNM - Change of name certificate | 02 November 2001 | |
AA - Annual Accounts | 26 October 2001 | |
225 - Change of Accounting Reference Date | 30 April 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
287 - Change in situation or address of Registered Office | 17 July 2000 | |
AA - Annual Accounts | 06 June 2000 | |
287 - Change in situation or address of Registered Office | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
287 - Change in situation or address of Registered Office | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
AA - Annual Accounts | 12 September 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 16 February 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 February 1994 | |
363s - Annual Return | 24 January 1994 | |
363a - Annual Return | 22 September 1993 | |
363a - Annual Return | 22 September 1993 | |
363a - Annual Return | 22 September 1993 | |
287 - Change in situation or address of Registered Office | 20 September 1993 | |
AA - Annual Accounts | 12 February 1993 | |
AA - Annual Accounts | 05 July 1992 | |
AA - Annual Accounts | 20 March 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363 - Annual Return | 02 March 1990 | |
AA - Annual Accounts | 02 March 1990 | |
363 - Annual Return | 02 March 1990 | |
363 - Annual Return | 11 February 1988 | |
AA - Annual Accounts | 11 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1987 | |
AA - Annual Accounts | 04 December 1986 | |
AA - Annual Accounts | 04 December 1986 | |
AA - Annual Accounts | 04 December 1986 | |
AA - Annual Accounts | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
363 - Annual Return | 04 December 1986 | |
AC05 - N/A | 30 September 1986 | |
NEWINC - New incorporation documents | 20 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2013 | Outstanding |
N/A |
Legal mortgage | 19 March 2013 | Outstanding |
N/A |