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 - LONDON

This company is listed in the following categories:
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

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HOWARD KENNEDY LLP LONDON Active GROUP None Supplied

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

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