1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED

Key Data

Status

Active

Company No.

02427366

Incorporation date

28/09/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

28/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

28/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

20/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

10/04/2019

Termination of appointment of Elaine Frances Garwood as a secretary on 2019-04-09

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

23/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/12/2017

Registered office address changed from C/O Mrs Moore 9 Hampden Close North Weald Epping Essex CM16 6JX to The Cottage Toot Hill Road Greensted Ongar CM5 9LJ on 2017-12-23

View PDF (1 pages)

23/12/2017

Appointment of Mr. Andrew Terence Mackay-Macdonald as a director on 2017-12-19

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

06/12/2017

Appointment of Mrs. Elaine Frances Garwood as a secretary on 2017-12-06

View PDF (2 pages)

04/12/2017

Termination of appointment of Jacqueline Moore as a director on 2017-12-01

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

13/10/2014

Register inspection address has been changed from C/O Robyn Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom to C/O Jackie Moore 9 Hampden Close North Weald Epping Essex CM16 6JX

View PDF (1 pages)

24/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

21/10/2012

Termination of appointment of Jonathan Keen as a secretary

View PDF (1 pages)

21/10/2012

Register inspection address has been changed from C/O Jonathan Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Mr Jonathan Keen as a secretary

View PDF (1 pages)

04/10/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Termination of appointment of Stephen Watson as a director

View PDF (1 pages)

04/04/2011

Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 2011-04-04

View PDF (1 pages)

04/04/2011

Termination of appointment of Swa (Uk) Ltd as a secretary

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/03/2011

Appointment of Jacqueline Moore as a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

04/10/2010

Secretary's details changed for Swa (Uk) Ltd on 2010-09-28

View PDF (2 pages)

24/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

27/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

13/08/2009

Appointment terminated secretary karen watson

View PDF (1 pages)

13/08/2009

Secretary appointed swa (uk) LTD

View PDF (1 pages)

08/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

04/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

29/02/2008

Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA

View PDF (1 pages)

03/10/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

27/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

29/09/2006

Return made up to 28/09/06; full list of members

View PDF (4 pages)

08/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

03/10/2005

Return made up to 28/09/05; full list of members

View PDF (0 pages)

20/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

19/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

06/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL

View PDF (1 pages)

06/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

14/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

14/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

15/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

05/10/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

09/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

27/10/2000

Return made up to 28/09/00; full list of members

View PDF (9 pages)

27/10/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Return made up to 28/09/99; no change of members

View PDF (7 pages)

31/08/2000

Registered office changed on 31/08/00 from: 210 high street, ongar essex CM5 9JJ

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director's particulars changed

View PDF (1 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

21/02/1999

Return made up to 28/09/98; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

20/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

22/05/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Return made up to 28/09/96; full list of members

View PDF (6 pages)

26/05/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

21/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

13/10/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

11/07/1994

Full accounts made up to 1994-03-31

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11/04/1994

Director resigned;new director appointed

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23/02/1994

Full accounts made up to 1993-03-31

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21/10/1993

Return made up to 28/09/93; full list of members

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21/01/1993

Return made up to 28/09/92; full list of members

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15/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1992

Full accounts made up to 1992-03-31

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26/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Registered office changed on 24/02/92 from: 7 hampden close, north weald, essex. CM16 6JX

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27/11/1991

Return made up to 28/09/91; full list of members

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17/09/1991

Full accounts made up to 1991-03-31

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30/08/1991

Full accounts made up to 1990-03-31

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09/05/1991

Secretary resigned

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13/11/1989

Registered office changed on 13/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1989

Certificate of change of name

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28/09/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackay-Macdonald, Andrew Terence	Director	19/12/2017 - Present	9
SWA (UK) LIMITED	Corporate Secretary	31/12/2008 - 03/04/2011	43
Keen, Jonathan	Secretary	30/03/2011 - 20/10/2012	-
Garwood, Elaine Frances	Secretary	05/12/2017 - 08/04/2019	-
Watson, Stephen Malcolm	Director	09/07/2000 - 03/04/2011	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED

1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED is an(a) Active company incorporated on 28/09/1989 with the registered office located at The Cottage Toot Hill Road, Greensted, Ongar CM5 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED?

1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED is currently Active. It was registered on 28/09/1989 .

Where is 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED located?

1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED is registered at The Cottage Toot Hill Road, Greensted, Ongar CM5 9LJ.

What does 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED do?

1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED?

The latest filing was on 28/09/2025: Confirmation statement made on 2025-09-28 with updates.