17 HAMPSTEAD LANE LIMITED

Key Data

Status

Active

Company No.

03001029

Incorporation date

13/12/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

24/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Nicolas Koslover as a director on 2025-06-30

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

05/06/2024

Appointment of Azzurra Ravizza as a director on 2024-06-03

View PDF (2 pages)

05/06/2024

Termination of appointment of Christopher Loughnan Gould as a secretary on 2024-06-03

View PDF (1 pages)

05/06/2024

Termination of appointment of Davide Giordano as a director on 2024-06-03

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

30/01/2024

Appointment of Mr Christopher Loughnan Gould as a secretary on 2024-01-24

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/12/2023

Appointment of Dr Nicolas Koslover as a director on 2023-12-01

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/11/2022

Appointment of Mrs Jeska Harrington Gould as a director on 2022-11-14

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Chloe Tupper as a secretary on 2020-10-15

View PDF (1 pages)

07/12/2020

Termination of appointment of Chloe Alexandra Rose Tupper as a director on 2020-10-15

View PDF (1 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

31/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/08/2018

Appointment of Ms Chloe Tupper as a secretary on 2017-06-29

View PDF (2 pages)

29/08/2018

Termination of appointment of Marianne Larios as a director on 2018-06-25

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/09/2017

Appointment of Mr Davide Giordano as a director on 2017-06-19

View PDF (2 pages)

29/08/2017

Registered office address changed from , 17 Hampstead Lane, London, N6 4RT to Abbey House 342 Regents Park Road London N3 2LJ on 2017-08-29

View PDF (1 pages)

29/08/2017

Termination of appointment of Jacqueline Ella Gowers as a director on 2017-08-24

View PDF (1 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

16/08/2016

Appointment of Miss Amelia Joanna Rawlinson as a director on 2016-06-28

View PDF (2 pages)

15/08/2016

Director's details changed for Ms Marianne Larios on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of William Martin Sweeney as a director on 2016-06-23

View PDF (1 pages)

08/03/2016

Termination of appointment of Michael Bogecho as a secretary on 2016-03-04

View PDF (1 pages)

07/03/2016

Appointment of Mr Michael Bogecho as a secretary on 2015-10-05

View PDF (2 pages)

07/03/2016

Termination of appointment of Marianne Larios as a secretary on 2015-10-05

View PDF (1 pages)

12/01/2016

Director's details changed for Ms Mariana Larios on 2015-10-05

View PDF (2 pages)

12/01/2016

Appointment of Ms Mariana Larios as a director

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (8 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

08/01/2016

Appointment of Ms Mariana Larios as a director on 2015-10-05

View PDF (2 pages)

07/01/2016

Termination of appointment of Michael Bogecho as a director on 2015-10-05

View PDF (1 pages)

06/03/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

29/12/2014

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

View PDF (6 pages)

16/10/2014

Director's details changed for Andrew Ian Shaw on 2010-01-01

View PDF (2 pages)

16/10/2014

Director's details changed for Andrew Ian Shaw on 2014-10-06

View PDF (2 pages)

16/10/2014

Appointment of Mrs Jacqueline Ella Gowers as a director on 2014-10-06

View PDF (2 pages)

16/10/2014

Appointment of Miss Chloe Alexandra Rose Tupper as a director on 2014-10-06

View PDF (2 pages)

16/10/2014

Appointment of Mr William Martin Sweeney as a director on 2014-10-06

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

03/01/2014

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

View PDF (6 pages)

08/04/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

26/03/2013

Termination of appointment of Neil Hewitson as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

25/01/2012

Director's details changed for Andrew Ian Shaw on 2011-08-08

View PDF (2 pages)

25/01/2012

Termination of appointment of Matthew Primack as a director

View PDF (1 pages)

25/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

16/01/2012

Appointment of Neil James Hewitson as a director

View PDF (3 pages)

16/01/2012

Appointment of Marianne Larios as a secretary

View PDF (3 pages)

20/06/2011

Termination of appointment of Helen Windrath as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of Helen Windrath as a director

View PDF (2 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (16 pages)

03/12/2010

Termination of appointment of Jeremy Hyam as a director

View PDF (2 pages)

23/11/2010

Appointment of Michael Bogecho as a director

View PDF (3 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (16 pages)

13/11/2009

Termination of appointment of Leah Goodman as a director

View PDF (2 pages)

02/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

19/02/2009

Return made up to 31/12/08; no change of members

View PDF (6 pages)

04/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 13/12/07; no change of members

View PDF (8 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Return made up to 13/12/06; full list of members

View PDF (9 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

13/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

23/12/2005

Return made up to 13/12/05; full list of members

View PDF (9 pages)

06/12/2005

Location of register of directors' interests

View PDF (1 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

16/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

22/04/2005

Location of register of members

View PDF (1 pages)

22/04/2005

Location of register of directors' interests

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (9 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/02/2004

Return made up to 13/12/03; full list of members

View PDF (9 pages)

28/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

10/03/2003

Return made up to 13/12/02; full list of members

View PDF (9 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/01/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/01/1999

Return made up to 13/12/98; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/01/1998

Return made up to 13/12/97; no change of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/09/1997

New director appointed

View PDF (2 pages)

30/04/1997

Location of register of members

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

27/11/1996

New director appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/02/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/12/1994

Director resigned;new director appointed

View PDF (0 pages)

13/12/1994

Incorporation

View PDF (16 pages)

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

Check business linkages of 17 HAMPSTEAD LANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
5.41K
-
0.00
3.49K
-

2022
0
5.41K
-
0.00
2.78K
-

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
Rapley, Nicholas	Director	13/12/1994 - 17/02/2005	9
PROPERTY HOLDINGS LIMITED	Nominee Director	13/12/1994 - 13/12/1994	177
LOCATION MATTERS LIMITED	Nominee Secretary	13/12/1994 - 13/12/1994	174
Hyam, Jeremy Rupert Daniel	Director	01/02/2006 - 30/07/2010	-
Shaw, Andrew Ian	Director	15/11/1996 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 17 HAMPSTEAD LANE LIMITED

17 HAMPSTEAD LANE LIMITED is an(a) Active company incorporated on 13/12/1994 with the registered office located at Abbey House, 342 Regents Park Road, London N3 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 HAMPSTEAD LANE LIMITED?

17 HAMPSTEAD LANE LIMITED is currently Active. It was registered on 13/12/1994 .

Where is 17 HAMPSTEAD LANE LIMITED located?

17 HAMPSTEAD LANE LIMITED is registered at Abbey House, 342 Regents Park Road, London N3 2LJ.

What does 17 HAMPSTEAD LANE LIMITED do?

17 HAMPSTEAD LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 HAMPSTEAD LANE LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-03-31.