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21 HAMPSTEAD HILL GARDENS LIMITED

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21 HAMPSTEAD HILL GARDENS LIMITED

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Key Data

Status

Active

Company No.

03322100

Incorporation date

21/02/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

21 Hampstead Hill Gardens, London NW3 2PJCopy
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Latest events (Record since 21/02/1997)
dot icon05/03/2026
Appointment of Mr Laurence Michael Wiseman as a director on 2026-03-05
View PDF (2 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (4 pages)
dot icon21/10/2025
Termination of appointment of Andrew Morton as a director on 2025-10-17
View PDF (1 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (6 pages)
dot icon22/03/2024
Accounts for a dormant company made up to 2024-02-29
View PDF (6 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (4 pages)
dot icon30/03/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (6 pages)
dot icon17/03/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (4 pages)
dot icon13/04/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (6 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (4 pages)
dot icon24/03/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (4 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon08/10/2020
Micro company accounts made up to 2020-02-29
View PDF (4 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon03/09/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon12/10/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon15/03/2018
Termination of appointment of Frances Robinson as a secretary on 2018-02-28
View PDF (1 pages)
dot icon15/03/2018
Director's details changed for Miss Frances Bingham on 2018-02-28
View PDF (2 pages)
dot icon15/03/2018
Registered office address changed from Flat 1, 21 Hampstead Hill Gardens London NW3 2PJ to 21 Hampstead Hill Gardens London NW3 2PJ on 2018-03-15
View PDF (1 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon02/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon10/11/2016
Micro company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon14/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption full accounts made up to 2015-02-28
View PDF (7 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2013
Full accounts made up to 2013-02-28
View PDF (8 pages)
dot icon22/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption full accounts made up to 2012-02-28
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2011-02-28
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2011
Termination of appointment of Nicola Milestone as a director
View PDF (1 pages)
dot icon01/02/2011
Appointment of Mr Angel Victor De Miguel Campos as a director
View PDF (2 pages)
dot icon23/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2010
Director's details changed for Dr Nicola Elizabeth Milestone on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Miss Frances Bingham on 2010-03-15
View PDF (2 pages)
dot icon14/02/2010
Registered office address changed from Flat 2 21 Hampstead Hill Gardens London NW3 2PJ on 2010-02-14
View PDF (1 pages)
dot icon14/02/2010
Termination of appointment of Nicola Milestone as a secretary
View PDF (1 pages)
dot icon14/02/2010
Appointment of Mrs Frances Robinson as a secretary
View PDF (1 pages)
dot icon09/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (5 pages)
dot icon07/01/2010
Appointment of Mr Andrew Morton as a director
View PDF (2 pages)
dot icon21/11/2009
Termination of appointment of Michael Grimwood as a director
View PDF (1 pages)
dot icon03/03/2009
Return made up to 21/02/09; full list of members
View PDF (5 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-02-29
View PDF (5 pages)
dot icon20/03/2008
Return made up to 21/02/08; full list of members
View PDF (5 pages)
dot icon19/03/2008
Director appointed ms frances bingham
View PDF (1 pages)
dot icon06/03/2008
Total exemption full accounts made up to 2007-02-28
View PDF (5 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
Return made up to 21/02/07; full list of members
View PDF (8 pages)
dot icon06/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (5 pages)
dot icon25/04/2006
Return made up to 21/02/06; full list of members
View PDF (8 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (5 pages)
dot icon18/03/2005
Return made up to 21/02/05; full list of members
View PDF (8 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-02-29
View PDF (5 pages)
dot icon11/05/2004
Return made up to 21/02/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Total exemption full accounts made up to 2003-02-28
View PDF (5 pages)
dot icon24/03/2003
Return made up to 21/02/03; full list of members
View PDF (8 pages)
dot icon30/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (5 pages)
dot icon28/03/2002
Return made up to 21/02/02; full list of members
View PDF (8 pages)
dot icon18/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon09/10/2001
Secretary resigned
View PDF (1 pages)
dot icon09/10/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Return made up to 21/02/01; full list of members
View PDF (8 pages)
dot icon15/11/2000
Full accounts made up to 2000-02-28
View PDF (3 pages)
dot icon16/03/2000
Return made up to 21/02/00; full list of members
View PDF (8 pages)
dot icon29/11/1999
Full accounts made up to 1999-02-28
View PDF (3 pages)
dot icon18/04/1999
Director resigned
View PDF (1 pages)
dot icon17/03/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon01/12/1998
Full accounts made up to 1998-02-28
View PDF (3 pages)
dot icon27/02/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon27/02/1998
New director appointed
View PDF (2 pages)
dot icon19/01/1998
Registered office changed on 19/01/98 from: st georges house 14/17 wells street london W1P 3FP
View PDF (1 pages)
dot icon24/04/1997
Registered office changed on 24/04/97 from: 2 duke street st james's london SW1Y 6BJ
View PDF (1 pages)
dot icon24/04/1997
Director resigned
View PDF (1 pages)
dot icon24/04/1997
Secretary resigned
View PDF (1 pages)
dot icon24/04/1997
New director appointed
View PDF (2 pages)
dot icon24/04/1997
New director appointed
View PDF (2 pages)
dot icon24/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/02/1997
Incorporation
View PDF (19 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2024
0
4.00
-
0.00
-
-
2024
0
4.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Andrew
Director
19/11/2009 - 17/10/2025
4
GLASSMILL LIMITED
Nominee Director
20/02/1997 - 20/02/1997
571
M & N SECRETARIES LIMITED
Nominee Secretary
20/02/1997 - 20/02/1997
279
Robinson, Frances
Director
19/04/2007 - Present
1
Michel, Christoph Walter Adrian
Director
20/02/1997 - 10/03/1999
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 21 HAMPSTEAD HILL GARDENS LIMITED

21 HAMPSTEAD HILL GARDENS LIMITED is an(a) Active company incorporated on 21/02/1997 with the registered office located at 21 Hampstead Hill Gardens, London NW3 2PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HAMPSTEAD HILL GARDENS LIMITED?

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21 HAMPSTEAD HILL GARDENS LIMITED is currently Active. It was registered on 21/02/1997 .

Where is 21 HAMPSTEAD HILL GARDENS LIMITED located?

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21 HAMPSTEAD HILL GARDENS LIMITED is registered at 21 Hampstead Hill Gardens, London NW3 2PJ.

What does 21 HAMPSTEAD HILL GARDENS LIMITED do?

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21 HAMPSTEAD HILL GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 HAMPSTEAD HILL GARDENS LIMITED?

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The latest filing was on 05/03/2026: Appointment of Mr Laurence Michael Wiseman as a director on 2026-03-05.