20 HAMPDEN GURNEY STREET LIMITED

Key Data

Status

Active

Company No.

02501713

Incorporation date

14/05/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1990)

27/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

12/04/2024

Appointment of Stephen Pollard as a director on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of John Banwell Kaufman as a director on 2024-04-12

View PDF (1 pages)

11/04/2024

Secretary's details changed for Gravita Trustees Limited on 2024-04-01

View PDF (1 pages)

01/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01

View PDF (1 pages)

27/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/08/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

26/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

24/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

06/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

04/05/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

16/04/2018

Termination of appointment of Jill Antoinette Dresden as a director on 2018-03-08

View PDF (1 pages)

13/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

06/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Carter Backer Winter Trustees Limited as a secretary on 2014-10-09

View PDF (2 pages)

07/05/2015

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2014-10-09

View PDF (1 pages)

06/05/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

25/11/2014

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 66 Prescot Street London E1 8NN on 2014-11-25

View PDF (1 pages)

03/06/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Alan Foster & Associates as a secretary

View PDF (1 pages)

03/06/2014

Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 2014-06-03

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

29/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

26/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

31/01/2013

Appointment of Mr John Banwell Kaufman as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Paul Graham as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

24/04/2012

Appointment of Mr Paul David Graham as a director

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

26/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (8 pages)

28/04/2010

Director's details changed for Jill Antoinette Dresden on 2009-10-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Christopher O'neill as a director

View PDF (1 pages)

28/04/2010

Secretary's details changed for Alan Foster & Associates on 2009-10-01

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

28/05/2009

Return made up to 11/04/09; full list of members

View PDF (7 pages)

08/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

23/10/2008

Director appointed jill antoinette dresden

View PDF (2 pages)

30/04/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

17/12/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

04/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (3 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

11/05/2006

Return made up to 11/04/06; full list of members

View PDF (5 pages)

13/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

05/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

04/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

30/04/2004

Return made up to 11/04/04; full list of members

View PDF (12 pages)

17/03/2004

Secretary resigned

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (1 pages)

03/07/2003

Return made up to 11/04/03; full list of members

View PDF (12 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

08/05/2002

Return made up to 11/04/02; full list of members

View PDF (10 pages)

01/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

08/05/2001

Return made up to 11/04/01; full list of members

View PDF (10 pages)

10/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

17/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

23/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

04/05/1999

Return made up to 11/04/99; change of members

View PDF (5 pages)

10/04/1999

Registered office changed on 10/04/99 from: alan foster and associates 40 curzon street london W1Y 7RF

View PDF (1 pages)

06/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

15/05/1998

Return made up to 11/04/98; change of members

View PDF (7 pages)

27/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

25/04/1997

Return made up to 11/04/97; full list of members

View PDF (7 pages)

10/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

22/04/1996

Return made up to 11/04/96; no change of members

View PDF (5 pages)

28/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

17/05/1995

Return made up to 11/04/95; full list of members

View PDF (8 pages)

23/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

23/04/1995

Resolutions

View PDF (2 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/06/1994

Secretary resigned

View PDF (0 pages)

21/06/1994

New secretary appointed

View PDF (0 pages)

21/06/1994

Registered office changed on 21/06/94 from: 10 angel court london EC2R 7HP

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15/06/1994

Director resigned

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02/06/1994

New director appointed

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14/04/1994

Return made up to 11/04/94; full list of members

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02/02/1994

Full accounts made up to 1993-06-30

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22/06/1993

Return made up to 15/04/93; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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26/08/1992

Secretary resigned;new secretary appointed

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25/04/1992

Director resigned;new director appointed

View PDF (0 pages)

25/04/1992

Return made up to 15/04/92; no change of members

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19/03/1992

Resolutions

View PDF (1 pages)

19/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-06-30

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27/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

27/02/1992

Resolutions

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24/05/1991

Director resigned;new director appointed

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07/05/1991

Return made up to 15/04/91; full list of members

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11/04/1991

Ad 27/03/91--------- £ si 8@10=80 £ ic 20/100

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29/10/1990

Resolutions

View PDF (0 pages)

23/08/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

21/06/1990

Certificate of change of name

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14/05/1990

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2014 - 08/10/2014	2825
Foster, Duncan Hugh	Director	12/03/1995 - 17/08/2006	4
Graham, Paul David	Director	02/11/2010 - 30/08/2012	1
Pollard, Stephen	Director	12/04/2024 - Present	-
Wong, Wing Yooi	Secretary	06/08/1992 - 17/06/1994	4

Persons with Significant Control

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Description

About 20 HAMPDEN GURNEY STREET LIMITED

20 HAMPDEN GURNEY STREET LIMITED is an(a) Active company incorporated on 14/05/1990 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 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 20 HAMPDEN GURNEY STREET LIMITED?

20 HAMPDEN GURNEY STREET LIMITED is currently Active. It was registered on 14/05/1990 .

Where is 20 HAMPDEN GURNEY STREET LIMITED located?

20 HAMPDEN GURNEY STREET LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 20 HAMPDEN GURNEY STREET LIMITED do?

20 HAMPDEN GURNEY STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 HAMPDEN GURNEY STREET LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-06-30.