4 HAMPSTEAD HILL GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
4 HAMPSTEAD HILL GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
4 HAMPSTEAD HILL GARDENS LIMITED was incorporated 32 years ago on 16/06/1992 and has the registered number: 02723214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4 HAMPSTEAD HILL GARDENS LIMITED was incorporated 32 years ago on 16/06/1992 and has the registered number: 02723214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4 HAMPSTEAD HILL GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 BASING HILL
LONDON
NW11 8TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERIDAN LEWIS | Secretary | 2014-05-08 | CURRENT | ||
MS MARIE MARGARET MELNYK | Jun 1958 | British | Director | 2008-01-17 | CURRENT |
MR JONATHAN MALCOLM PAWLOWSKI | Apr 1970 | Director | 2020-02-19 | CURRENT | |
VISCOUNT FREDERIC CORIN PIERS THESIGER | Mar 1962 | British | Director | 1995-09-30 | CURRENT |
SHERIDAN LEWIS | Mar 1955 | British | Director | 2006-09-06 | CURRENT |
DAN LUBASH | Oct 1960 | Israeli | Director | 2002-03-01 UNTIL 2006-09-06 | RESIGNED |
VISCOUNT FREDERIC CORIN PIERS THESIGER | Mar 1962 | British | Secretary | 2003-09-14 UNTIL 2005-08-10 | RESIGNED |
JENNIFER JANE BELISSA BEATTIE | Jul 1947 | British | Secretary | 2005-08-10 UNTIL 2014-05-08 | RESIGNED |
SUSAN ELIZABETH LINTOTT | Jun 1953 | British | Director | 1993-07-01 UNTIL 1996-09-23 | RESIGNED |
PAMELA ANN TURNER | Jun 1954 | British | Director | 1999-07-08 UNTIL 2020-02-19 | RESIGNED |
MS MARIE MARGARET MELNYK | Jun 1958 | British | Director | 2000-08-10 UNTIL 2003-09-14 | RESIGNED |
MR DONALD JAMES TURNER | Jan 1933 | British | Secretary | 1992-06-16 UNTIL 2003-12-08 | RESIGNED |
MR DONALD JAMES TURNER | Jan 1933 | British | Director | 1992-06-16 UNTIL 1999-07-08 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-06-16 UNTIL 1992-06-16 | RESIGNED | ||
ANNA ANASTASIA MELNIK | Jun 1960 | British | Director | 2003-09-14 UNTIL 2008-01-17 | RESIGNED |
JONATHAN KINLAY | Jun 1956 | British | Director | 1992-06-16 UNTIL 2000-08-26 | RESIGNED |
VISCOUNT FREDERIC IAN THESIGER CHELMSFORD | Mar 1931 | British | Director | 1993-04-06 UNTIL 1995-09-30 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1992-06-16 UNTIL 1992-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marie Margaret Melnyk | 2016-04-06 | 6/1958 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gerry &Amp; Sheridan Lewis | 2016-04-06 | 4/1928 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Honourable Frederic Corin Piers Thesiger | 2016-04-06 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2023-07-07 | 31-03-2023 | £31,657 Cash £46,511 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2022-07-05 | 31-03-2022 | £26,422 Cash £41,362 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2021-06-23 | 31-03-2021 | £14,103 Cash £33,919 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2020-06-25 | 31-03-2020 | £12,657 Cash £29,389 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2019-07-11 | 31-03-2019 | £10,005 Cash £25,125 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2018-10-04 | 31-03-2018 | £7,391 Cash £24,900 equity |
4_HAMPSTEAD_HILL_GARDENS_ - Accounts | 2017-08-26 | 31-03-2017 | £16,778 Cash |