ANOUSKA HEMPEL DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02448930

Incorporation date

04/12/1989

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

04/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-05-26

View PDF (17 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-05-26

View PDF (15 pages)

29/07/2022

Liquidators' statement of receipts and payments to 2022-05-26

View PDF (16 pages)

27/01/2022

Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-27

View PDF (2 pages)

12/07/2021

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

View PDF (2 pages)

10/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

View PDF (2 pages)

14/06/2021

Registered office address changed from 27 Adam & Eve Mews London W8 6UG to Langley House Park Road East Finchley London N2 8EY on 2021-06-14

View PDF (2 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Statement of affairs

View PDF (9 pages)

11/05/2021

Satisfaction of charge 024489300001 in full

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

25/09/2020

Previous accounting period extended from 2019-12-26 to 2020-06-26

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/09/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

03/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Manfield Services Limited as a secretary on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Anouska Hempel Limited as a secretary on 2018-10-31

View PDF (2 pages)

26/09/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

27/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

23/03/2017

Previous accounting period extended from 2016-06-29 to 2016-12-29

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

29/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

28/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

25/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

17/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

03/05/2014

Registration of charge 024489300001

View PDF (23 pages)

24/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

30/09/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

05/02/2013

Director's details changed for Anouska Weinberg on 2012-02-01

View PDF (2 pages)

28/11/2012

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

View PDF (2 pages)

30/03/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

30/03/2012

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

View PDF (2 pages)

30/03/2012

Secretary's details changed for Manfield Services Limited on 2011-09-23

View PDF (2 pages)

30/03/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

30/03/2011

Appointment of Manfield Services Limited as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Joy Whitehouse as a secretary

View PDF (1 pages)

04/03/2011

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

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

25/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Anouska Weinberg on 2009-10-02

View PDF (2 pages)

22/10/2009

Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 2009-10-22

View PDF (1 pages)

23/09/2009

Appointment terminate, director and secretary neville howard ablitt logged form

View PDF (1 pages)

22/09/2009

Secretary appointed joy ann whitehouse

View PDF (1 pages)

19/02/2009

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

View PDF (2 pages)

13/02/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

31/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

22/07/2008

Return made up to 04/12/07; full list of members

View PDF (4 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

05/01/2006

Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG

View PDF (1 pages)

15/09/2005

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

View PDF (7 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/08/2005

Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF

View PDF (1 pages)

13/10/2004

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

View PDF (3 pages)

26/02/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

30/10/2003

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

View PDF (4 pages)

11/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

30/08/2002

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

View PDF (4 pages)

07/08/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

02/11/2001

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

View PDF (4 pages)

28/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

19/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

05/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

05/06/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/05/1999

Return made up to 04/12/98; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

21/04/1998

Return made up to 04/12/97; full list of members

View PDF (8 pages)

01/02/1998

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

View PDF (4 pages)

31/12/1996

Return made up to 04/12/96; no change of members

View PDF (5 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

23/12/1996

New director appointed

View PDF (3 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

12/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

30/01/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

20/03/1995

Return made up to 04/12/94; full list of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-03-31

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14/02/1994

Return made up to 04/12/93; no change of members

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20/12/1993

Full accounts made up to 1993-03-31

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18/03/1993

Return made up to 04/12/92; no change of members

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27/11/1992

Full accounts made up to 1992-03-31

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07/04/1992

Return made up to 04/12/91; full list of members

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15/11/1991

Full accounts made up to 1991-03-31

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13/02/1990

Resolutions

View PDF (3 pages)

12/02/1990

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

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02/02/1990

Certificate of change of name

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02/02/1990

Certificate of change of name

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20/01/1990

Registered office changed on 20/01/90 from: classic house 174-180 old street london EC1V 9BP

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05/01/1990

New director appointed

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04/12/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

04/12/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehouse, Joy Ann	Secretary	02/03/2009 - 16/11/2010	1
Ablitt, Neville Howard	Secretary	04/12/1996 - 02/03/2009	5
ANOUSKA HEMPEL LIMITED	Corporate Secretary	30/10/2018 - Present	1
Anouska Weinberg	Director	05/12/1996 - Present	5
MANFIELD SERVICES LIMITED	Corporate Secretary	16/11/2010 - 30/10/2018	12

Persons with Significant Control

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Description

About ANOUSKA HEMPEL DESIGNS LIMITED

ANOUSKA HEMPEL DESIGNS LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 ANOUSKA HEMPEL DESIGNS LIMITED?

ANOUSKA HEMPEL DESIGNS LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 04/10/2025.

Where is ANOUSKA HEMPEL DESIGNS LIMITED located?

ANOUSKA HEMPEL DESIGNS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does ANOUSKA HEMPEL DESIGNS LIMITED do?

ANOUSKA HEMPEL DESIGNS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ANOUSKA HEMPEL DESIGNS LIMITED?

The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.