64 FLEET ROAD (HAMPSTEAD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
64 FLEET ROAD (HAMPSTEAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
64 FLEET ROAD (HAMPSTEAD) LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891474. The accounts status is DORMANT and accounts are next due on 30/06/2024.
64 FLEET ROAD (HAMPSTEAD) LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891474. The accounts status is DORMANT and accounts are next due on 30/06/2024.
64 FLEET ROAD (HAMPSTEAD) 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
64 FLEET ROAD
LONDON
NW3 2QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCINDA AGNES TEMPLETON | New Zealander | Director | 2003-10-12 | CURRENT | |
| MISS TAMARA PUSNIK | Jul 1979 | Slovenian | Director | 2009-12-14 | CURRENT |
| MISS BENEDETTA LA CORTE | Jun 1981 | Italian | Director | 2013-01-26 | CURRENT |
| LUCINDA AGNES TEMPLETON | New Zealander | Secretary | 2003-10-12 | CURRENT | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-08 UNTIL 2003-09-11 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-11 | RESIGNED | ||
| ADELE ANNE STIRLING | May 1953 | British | Director | 2003-10-12 UNTIL 2008-10-02 | RESIGNED |
| MR JULIAN WILLIAM SINGER | Aug 1950 | British | Director | 2008-10-02 UNTIL 2009-11-25 | RESIGNED |
| JANE REBECCA EGGINTON | Dec 1966 | British | Director | 2003-10-12 UNTIL 2005-06-28 | RESIGNED |
| MR JACOB PAO HAYLER | Jul 1978 | British | Director | 2009-11-26 UNTIL 2013-01-26 | RESIGNED |
| DR ALEXANDRA DILL | Jan 1971 | German | Director | 2004-12-07 UNTIL 2009-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lucinda Agnes Templeton | 2016-04-06 | 6/1963 | Ownership of shares 25 to 50 percent | |
| Ms Tamara Pusnik | 2016-04-06 | 7/1979 | Ownership of shares 25 to 50 percent | |
| Ms Benedetta La Corte | 2016-04-06 | 6/1981 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2023-03-28 | 30-09-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2022-06-29 | 30-09-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2021-06-26 | 30-09-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2020-06-30 | 30-09-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2018-06-27 | 30-09-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2017-06-27 | 30-09-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2016-06-29 | 30-09-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 64 FLEET ROAD (HAMPSTEAD) LIMITED | 2015-06-30 | 30-09-2014 | £3 Cash £3 equity |