4 HAMPSTEAD HILL GARDENS LIMITED

Key Data

Status

Active

Company No.

02723214

Incorporation date

16/06/1992

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

27/11/2025

Director's details changed for The Honourable Frederic Corin Piers Thesiger on 2025-11-01

View PDF (2 pages)

15/09/2025

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

View PDF (9 pages)

03/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

05/06/2025

Appointment of Mr Damian Matthew Simpson as a director on 2025-06-05

View PDF (2 pages)

04/12/2024

Notification of Withers Trust Corporation Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

04/12/2024

Notification of Sheridan Lewis as a person with significant control on 2020-02-19

View PDF (2 pages)

04/12/2024

Cessation of Marie Margaret Melnyk as a person with significant control on 2024-06-25

View PDF (1 pages)

04/12/2024

Cessation of Gerry &Amp; Sheridan Lewis as a person with significant control on 2020-02-19

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

25/07/2024

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

View PDF (8 pages)

26/06/2024

Termination of appointment of Marie Margaret Melnyk as a director on 2024-06-25

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

06/07/2023

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

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

04/07/2022

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

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

22/06/2021

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

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

24/06/2020

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

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

20/02/2020

Termination of appointment of Pamela Ann Turner as a director on 2020-02-19

View PDF (1 pages)

19/02/2020

Appointment of Mr Jonathan Malcolm Pawlowski as a director on 2020-02-19

View PDF (2 pages)

10/07/2019

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

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

03/10/2018

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

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (5 pages)

25/08/2017

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

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

01/08/2017

Notification of Frederic Corin Piers Thesiger as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Gerry & Sheridan Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Marie Margaret Melnyk as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

08/07/2015

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

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (7 pages)

13/06/2014

Statement of capital following an allotment of shares on 2006-09-06

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/05/2014

Termination of appointment of Jennifer Beattie as a secretary

View PDF (1 pages)

09/05/2014

Appointment of Sheridan Lewis as a secretary

View PDF (2 pages)

09/05/2014

Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 2014-05-09

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/09/2013

Director's details changed for Sheridan Gould on 2013-02-13

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (16 pages)

27/09/2012

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

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (16 pages)

10/10/2011

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

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (16 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (16 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/07/2009

Return made up to 16/06/09; full list of members

View PDF (10 pages)

23/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/07/2008

Return made up to 16/06/08; no change of members

View PDF (6 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/08/2007

Return made up to 16/06/07; full list of members

View PDF (8 pages)

25/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from: flat 4, 4 hampstead hill gardens, hampstead, london NW3 2PL

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/07/2006

Return made up to 16/06/06; full list of members

View PDF (9 pages)

26/09/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

05/10/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

20/09/2004

Registered office changed on 20/09/04 from: 16 old rectory gardens, occold, eye, suffolk IP23 7PD

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

18/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/08/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

24/07/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

16/08/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

18/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

13/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

26/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/07/1998

Return made up to 16/06/98; no change of members

View PDF (0 pages)

26/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/01/1998

Secretary's particulars changed

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: the old rectory, bedingfield, eye, suffolk IP23 7QG

View PDF (1 pages)

27/08/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/04/1997

Registered office changed on 29/04/97 from: 4 hampstead hill gardens, london, NW3 2PL

View PDF (1 pages)

19/01/1997

Return made up to 16/06/96; full list of members

View PDF (7 pages)

19/01/1997

New director appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

06/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/07/1994

Return made up to 16/06/94; no change of members

View PDF (0 pages)

18/02/1994

Return made up to 16/06/93; full list of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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28/11/1993

New director appointed

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

01/10/1992

Accounting reference date notified as 31/03

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03/07/1992

Resolutions

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03/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/07/1992

Director resigned;new director appointed

View PDF (0 pages)

03/07/1992

Registered office changed on 03/07/92 from: temple house, 20 holywell row, london, EC2A 4JB

View PDF (0 pages)

03/07/1992

Resolutions

View PDF (11 pages)

16/06/1992

Incorporation

View PDF (0 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/08/2026

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)

2022
0
24.44K
-
0.00
26.42K
-

2023
0
29.59K
-
0.00
31.66K
-

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
Lewis, Sheridan	Director	06/09/2006 - Present	-
Thesiger, Frederic Corin Piers, The Honourable	Director	30/09/1995 - Present	4
Simpson, Damian Matthew	Director	05/06/2025 - Present	3
Pawlowski, Jonathan Malcolm	Director	19/02/2020 - Present	-
Melnyk, Marie Margaret	Director	17/01/2008 - 25/06/2024	11

Persons with Significant Control

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

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Description

About 4 HAMPSTEAD HILL GARDENS LIMITED

4 HAMPSTEAD HILL GARDENS LIMITED is an(a) Active company incorporated on 16/06/1992 with the registered office located at 14 Basing Hill, London NW11 8TH. 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 4 HAMPSTEAD HILL GARDENS LIMITED?

4 HAMPSTEAD HILL GARDENS LIMITED is currently Active. It was registered on 16/06/1992 .

Where is 4 HAMPSTEAD HILL GARDENS LIMITED located?

4 HAMPSTEAD HILL GARDENS LIMITED is registered at 14 Basing Hill, London NW11 8TH.

What does 4 HAMPSTEAD HILL GARDENS LIMITED do?

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

What is the latest filing for 4 HAMPSTEAD HILL GARDENS LIMITED?

The latest filing was on 27/11/2025: Director's details changed for The Honourable Frederic Corin Piers Thesiger on 2025-11-01.