WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD was incorporated 11 years ago on 12/03/2013 and has the registered number: 08441385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISL WEST HAMPSTEAD LIMITED (until 19/02/2015)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD IAN LOFTUS Jul 1943 British Director 2013-04-16 CURRENT
LINDA CAROLE LOFTUS Oct 1957 British Director 2017-04-01 CURRENT
HANNAH LOFTUS Feb 1955 American Director 2017-04-01 CURRENT
DANIELLA B LOFTUS Aug 1995 British Director 2013-08-15 CURRENT
SERA HERSHAM-LOFTUS Sep 1963 British Director 2017-04-01 CURRENT
MRS NICOLA CAREN LOFTUS Sep 1971 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MR JACOB NOAH LOFTUS Sep 1987 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MR ANTHONY LOUIS LOFTUS Nov 1941 British Director 2013-04-16 UNTIL 2015-03-23 RESIGNED
ANOUSHKA FLORENCE LOFTUS Feb 1990 British Director 2017-04-01 UNTIL 2020-03-31 RESIGNED
MR ANDREW DAVID LOFTUS May 1957 British Director 2013-03-12 UNTIL 2020-03-31 RESIGNED
RACHEL GREEN Jan 1980 American Director 2013-04-16 UNTIL 2020-03-31 RESIGNED
MRS MELANIE MIRVIS Nov 1982 British Director 2013-04-16 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ian Loftus 2024-03-11 7/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Loftus 2016-09-12 - 2024-03-11 5/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
West Hampstead Developments Ltd 2016-04-06 - 2016-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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RTA TRADING LIMITED POTTERS BAR Dissolved... MEDIUM 26520 - Manufacture of watches and clocks
ARNLOFT LIMITED INGATESTONE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LOFPROP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARNLOFT (BROKING) LIMITED INGATESTONE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PRIZE DEVELOPMENTS LIMITED Active DORMANT 74990 - Non-trading company
ROTHSCHILD FOUNDATION (HANADIV) EUROPE LONDON ENGLAND Active SMALL 85520 - Cultural education
ARNLOFT 2002 LIMITED DUXFORD Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
WEST HAMPSTEAD DEVELOPMENTS LTD LONDON ... SMALL 41100 - Development of building projects
RTA 2 TRADING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANDNIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENERAL PROJECTS RE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGO STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENERAL VENTURES JAG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLBORN GPRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GENERAL PEOPLE RE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEALS II UK PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALS I UK PROPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURFORD ROAD INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WEST_HAMPSTEAD_DEVELOPMEN - Accounts 2024-06-01 31-08-2023 £3,502 Cash £-14,124 equity
WEST_HAMPSTEAD_DEVELOPMEN - Accounts 2022-05-27 31-08-2021 £3,502 Cash £-8,444 equity
WEST_HAMPSTEAD_DEVELOPMEN - Accounts 2021-05-28 31-08-2020 £3,502 Cash £-6,606 equity
WEST_HAMPSTEAD_DEVELOPMEN - Accounts 2020-05-29 31-08-2019 £3,513 Cash £-3,658 equity
WEST_HAMPSTEAD_DEVELOPMEN - Accounts 2019-05-21 31-08-2018 £5,438 Cash £-1,529 equity
West Hampstead Developments Management Ltd Small abbreviated accounts 2017-06-01 31-08-2016 £-546 equity
West Hampstead Developments Management Ltd Small abbreviated accounts 2016-04-27 31-08-2015 £368 equity

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