About

Registered Number: 00751683
Date of Incorporation: 27/02/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Established in 1963, Hampstead Way Investments Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 30 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 December 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 August 2014
MISC - Miscellaneous document 16 April 2014
AUD - Auditor's letter of resignation 09 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 15 January 2009
RESOLUTIONS - N/A 05 November 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 August 1997
AUD - Auditor's letter of resignation 13 September 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 23 August 1995
363x - Annual Return 07 August 1995
363(353) - N/A 07 August 1995
363(190) - N/A 07 August 1995
AA - Annual Accounts 12 August 1994
363x - Annual Return 01 August 1994
AA - Annual Accounts 30 September 1993
363x - Annual Return 27 July 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 11 August 1992
AA - Annual Accounts 02 January 1992
363x - Annual Return 28 August 1991
288 - N/A 24 September 1990
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
395 - Particulars of a mortgage or charge 23 November 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 July 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 May 1989
363 - Annual Return 14 September 1988
AA - Annual Accounts 08 September 1988
395 - Particulars of a mortgage or charge 30 March 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
395 - Particulars of a mortgage or charge 04 December 1986
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986
NEWINC - New incorporation documents 27 February 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage and further charge 03 July 1990 Fully Satisfied

N/A

Further charge 22 November 1989 Fully Satisfied

N/A

Deed of substitution 15 March 1988 Fully Satisfied

N/A

Deed of further charge 02 December 1986 Fully Satisfied

N/A

Deed of further charge 26 February 1986 Fully Satisfied

N/A

Further charge 30 May 1985 Fully Satisfied

N/A

Further charge 02 July 1984 Fully Satisfied

N/A

Further charge 22 July 1983 Fully Satisfied

N/A

Further charge 05 October 1982 Fully Satisfied

N/A

Mortgage & further charge 02 September 1981 Fully Satisfied

N/A

Deed of variation 30 May 1980 Outstanding

N/A

Mortgage & further charge 22 December 1978 Fully Satisfied

N/A

Mortgage and further charge 28 October 1977 Fully Satisfied

N/A

Mortgage and further charge 28 January 1977 Fully Satisfied

N/A

Mortgage & further charge 12 January 1977 Fully Satisfied

N/A

Mortgage & further charge 26 August 1976 Fully Satisfied

N/A

Mortgage and further charge 29 June 1976 Fully Satisfied

N/A

Mortgage & further charge 23 April 1976 Fully Satisfied

N/A

Mortgage & further charge 25 July 1975 Fully Satisfied

N/A

Legal mortgage 07 July 1975 Outstanding

N/A

Mortgage 14 September 1972 Fully Satisfied

N/A

Legal charge 31 December 1971 Outstanding

N/A

Further charge 16 November 1971 Fully Satisfied

N/A

Mortgage and further charge 29 January 1971 Fully Satisfied

N/A

Mortgage and further charge 15 April 1970 Fully Satisfied

N/A

Mortgage & further charge 07 October 1969 Fully Satisfied

N/A

Mortgage and further charge 10 October 1968 Fully Satisfied

N/A

Mortgage & further charge 22 November 1967 Fully Satisfied

N/A

Mortgage and further charge 29 November 1966 Fully Satisfied

N/A

Mortgage and further charge 03 August 1966 Fully Satisfied

N/A

Mortgage & further charge 10 December 1965 Fully Satisfied

N/A

Mortgage and further charge 05 October 1965 Fully Satisfied

N/A

Mortgage and further charge 30 April 1965 Fully Satisfied

N/A

Further charge 21 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.