Hampstead Homes (London) Ltd

About

Registered Number: 02701809
Date of Incorporation: 30/03/1992 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/02/2018 (6 years and 3 months ago)
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Established in 1992, Hampstead Homes (London) Ltd has its registered office in London. Hampstead Homes (London) Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARLMAN, Howard Alan 15 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 February 2018
L64.04 - Directions to defer dissolution 21 April 2017
L64.07 - Release of Official Receiver 21 April 2017
3.6 - Abstract of receipt and payments in receivership 18 May 2015
3.6 - Abstract of receipt and payments in receivership 18 May 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 17 April 2015
COCOMP - Order to wind up 14 November 2014
3.6 - Abstract of receipt and payments in receivership 21 October 2014
3.6 - Abstract of receipt and payments in receivership 21 October 2014
AA - Annual Accounts 09 June 2014
3.6 - Abstract of receipt and payments in receivership 20 May 2014
3.6 - Abstract of receipt and payments in receivership 20 May 2014
AR01 - Annual Return 17 March 2014
3.6 - Abstract of receipt and payments in receivership 11 March 2014
3.6 - Abstract of receipt and payments in receivership 11 March 2014
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
AA - Annual Accounts 23 May 2013
3.6 - Abstract of receipt and payments in receivership 24 April 2013
3.6 - Abstract of receipt and payments in receivership 24 April 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 30 May 2012
LQ01 - Notice of appointment of receiver or manager 18 April 2012
LQ01 - Notice of appointment of receiver or manager 18 April 2012
AR01 - Annual Return 21 March 2012
TM01 - Termination of appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 06 September 2011
AP03 - Appointment of secretary 06 September 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 08 February 2011
AA - Annual Accounts 18 June 2010
AP01 - Appointment of director 21 April 2010
AR01 - Annual Return 25 March 2010
MG01 - Particulars of a mortgage or charge 07 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 15 March 2008
287 - Change in situation or address of Registered Office 16 January 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 17 February 2006
395 - Particulars of a mortgage or charge 11 October 2005
363a - Annual Return 08 March 2005
AA - Annual Accounts 13 January 2005
395 - Particulars of a mortgage or charge 29 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 23 February 2004
395 - Particulars of a mortgage or charge 20 November 2003
AA - Annual Accounts 22 July 2003
363a - Annual Return 19 February 2003
395 - Particulars of a mortgage or charge 28 June 2002
AA - Annual Accounts 15 May 2002
363a - Annual Return 19 February 2002
395 - Particulars of a mortgage or charge 21 August 2001
AA - Annual Accounts 29 May 2001
363a - Annual Return 27 March 2001
395 - Particulars of a mortgage or charge 21 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2001
395 - Particulars of a mortgage or charge 06 February 2001
AA - Annual Accounts 27 July 2000
395 - Particulars of a mortgage or charge 03 May 2000
395 - Particulars of a mortgage or charge 29 April 2000
363a - Annual Return 05 April 2000
395 - Particulars of a mortgage or charge 12 October 1999
395 - Particulars of a mortgage or charge 10 August 1999
AA - Annual Accounts 29 July 1999
363a - Annual Return 29 March 1999
395 - Particulars of a mortgage or charge 05 January 1999
395 - Particulars of a mortgage or charge 05 January 1999
395 - Particulars of a mortgage or charge 05 January 1999
395 - Particulars of a mortgage or charge 05 January 1999
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 08 August 1998
AA - Annual Accounts 17 July 1998
395 - Particulars of a mortgage or charge 12 June 1998
363a - Annual Return 22 April 1998
395 - Particulars of a mortgage or charge 13 March 1997
363a - Annual Return 03 March 1997
395 - Particulars of a mortgage or charge 17 January 1997
AA - Annual Accounts 12 November 1996
395 - Particulars of a mortgage or charge 27 August 1996
AA - Annual Accounts 05 August 1996
395 - Particulars of a mortgage or charge 12 June 1996
363x - Annual Return 17 May 1996
395 - Particulars of a mortgage or charge 21 September 1995
395 - Particulars of a mortgage or charge 20 September 1995
395 - Particulars of a mortgage or charge 22 August 1995
AA - Annual Accounts 02 August 1995
395 - Particulars of a mortgage or charge 12 July 1995
395 - Particulars of a mortgage or charge 06 July 1995
395 - Particulars of a mortgage or charge 05 May 1995
363x - Annual Return 07 March 1995
363(353) - N/A 07 March 1995
363(190) - N/A 07 March 1995
395 - Particulars of a mortgage or charge 09 February 1995
395 - Particulars of a mortgage or charge 21 January 1995
395 - Particulars of a mortgage or charge 24 December 1994
RESOLUTIONS - N/A 13 July 1994
AA - Annual Accounts 13 July 1994
363x - Annual Return 03 June 1994
395 - Particulars of a mortgage or charge 10 May 1994
RESOLUTIONS - N/A 04 May 1994
395 - Particulars of a mortgage or charge 11 September 1993
395 - Particulars of a mortgage or charge 04 August 1993
RESOLUTIONS - N/A 30 June 1993
AA - Annual Accounts 30 June 1993
363x - Annual Return 02 June 1993
395 - Particulars of a mortgage or charge 30 March 1993
395 - Particulars of a mortgage or charge 30 March 1993
395 - Particulars of a mortgage or charge 25 June 1992
395 - Particulars of a mortgage or charge 25 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1992
CERTNM - Change of name certificate 02 June 1992
CERTNM - Change of name certificate 02 June 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
287 - Change in situation or address of Registered Office 05 May 1992
NEWINC - New incorporation documents 30 March 1992

Mortgages & Charges

Description Date Status Charge by
Charge over credit balance 28 September 2009 Outstanding

N/A
Legal charge 07 October 2005 Fully Satisfied

N/A
Legal charge 26 May 2004 Outstanding

N/A
Legal charge 28 April 2004 Outstanding

N/A
Security assignment 14 November 2003 Fully Satisfied

N/A
Legal charge 27 June 2002 Fully Satisfied

N/A
Legal mortgage 08 August 2001 Fully Satisfied

N/A
Legal charge 16 February 2001 Fully Satisfied

N/A
Legal charge 01 February 2001 Fully Satisfied

N/A
Legal mortgage 19 April 2000 Fully Satisfied

N/A
Legal mortgage 17 April 2000 Fully Satisfied

N/A
Legal mortgage 08 October 1999 Fully Satisfied

N/A
Legal mortgage 04 August 1999 Fully Satisfied

N/A
Legal mortgage 30 December 1998 Fully Satisfied

N/A
Legal mortgage 30 December 1998 Fully Satisfied

N/A
Legal mortgage 30 December 1998 Fully Satisfied

N/A
Legal mortgage 30 December 1998 Fully Satisfied

N/A
Charge on beneficial interests 08 December 1998 Fully Satisfied

N/A
Charge on beneficial interests 24 July 1998 Fully Satisfied

N/A
Legal charge 11 June 1998 Fully Satisfied

N/A
Legal charge 10 March 1997 Fully Satisfied

N/A
Legal mortgage 10 January 1997 Fully Satisfied

N/A
Legal charge 16 August 1996 Fully Satisfied

N/A
Charge over credit balances 06 June 1996 Fully Satisfied

N/A
Legal mortgage 15 September 1995 Fully Satisfied

N/A
Legal charge 15 September 1995 Fully Satisfied

N/A
Legal charge 11 August 1995 Fully Satisfied

N/A
Second legal charge 30 June 1995 Fully Satisfied

N/A
Legal mortgage 30 June 1995 Fully Satisfied

N/A
Legal mortgage 02 May 1995 Fully Satisfied

N/A
Legal charge 03 February 1995 Fully Satisfied

N/A
Legal mortgage 10 January 1995 Fully Satisfied

N/A
Legal charge 21 December 1994 Fully Satisfied

N/A
Legal mortgage 04 May 1994 Fully Satisfied

N/A
Legal charge 06 September 1993 Fully Satisfied

N/A
Legal charge 28 July 1993 Fully Satisfied

N/A
Debenture 26 March 1993 Fully Satisfied

N/A
Legal charge 26 March 1993 Fully Satisfied

N/A
Debenture 23 June 1992 Fully Satisfied

N/A
Legal charge 23 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links