ANOUSKA HEMPEL LIMITED

Key Data

Status

Active

Company No.

03048222

Incorporation date

21/04/1995

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1995)

15/12/2025

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

View PDF (11 pages)

30/06/2025

Change of details for Anouska Weinberg as a person with significant control on 2025-04-30

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Anouska Weinberg on 2025-04-30

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (14 pages)

04/06/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

13/03/2024

Total exemption full accounts made up to 2023-03-30

View PDF (12 pages)

13/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (9 pages)

13/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

07/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

24/05/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

18/03/2021

Notification of Mark Aubrey Weinberg as a person with significant control on 2021-03-17

View PDF (2 pages)

18/03/2021

Cessation of Great Portland Street Registrars Li as a person with significant control on 2021-03-16

View PDF (1 pages)

18/03/2021

Notification of Anouska Weinberg as a person with significant control on 2021-03-17

View PDF (2 pages)

18/03/2021

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 27 Adam & Eve Mews London W8 6UG on 2021-03-18

View PDF (1 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

18/03/2021

Termination of appointment of Nathan Anthony Steinberg as a director on 2021-03-17

View PDF (1 pages)

18/03/2021

Appointment of Anouska Weinberg as a director on 2021-03-17

View PDF (2 pages)

18/03/2021

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

View PDF (2 pages)

24/09/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

10/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2017-11-23

View PDF (1 pages)

23/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

22/08/2017

Notification of Great Portland Street Registrars Li as a person with significant control on 2016-04-06

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

13/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (3 pages)

23/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

20/03/2014

Termination of appointment of Kaushik Ondhia as a secretary

View PDF (1 pages)

20/03/2014

Certificate of change of name

View PDF (3 pages)

20/03/2014

Change of name notice

View PDF (2 pages)

13/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

25/10/2011

Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2011-10-25

View PDF (1 pages)

01/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

04/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/07/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

06/07/2009

Secretary's change of particulars / kaushik ondhia / 31/03/2009

View PDF (1 pages)

18/08/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

15/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/04/2008

Return made up to 21/04/07; full list of members

View PDF (3 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/08/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

20/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

20/06/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

28/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

26/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

26/11/2003

Registered office changed on 26/11/03 from: c/o munslow messias 138 park lane london W1K 7AS

View PDF (1 pages)

29/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

25/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

17/08/2001

Registered office changed on 17/08/01 from: 1ST floor 143/149 great portland street london W1W 6QN

View PDF (1 pages)

02/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

17/01/2001

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

View PDF (5 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

21/07/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

02/06/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

29/04/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

23/05/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

02/09/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

15/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Secretary resigned

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

Accounting reference date shortened from 30/04/96 to 31/03/96

View PDF (1 pages)

22/03/1996

Certificate of change of name

View PDF (2 pages)

21/03/1996

Registered office changed on 21/03/96 from: 213 upper richmond road west london SW14 8QT

View PDF (1 pages)

21/04/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-69.26 % *

* during past year

Cash in Bank

£129,489.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
25.00K
-
0.00
2.00
-

2022
6
344.58K
-
0.00
421.31K
-

2023
7
374.67K
-
0.00
129.49K
-

2023
7
374.67K
-
0.00
129.49K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

374.67K £8.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.49K £-69.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/04/1995 - 25/03/1996	9278
Anouska Weinberg	Director	17/03/2021 - Present	4
Hallmark Registrars Limited	Nominee Director	20/04/1995 - 25/03/1996	8288
Munslow, Kevin	Secretary	25/03/1996 - 30/03/2000	3
Younger, John Walter	Director	25/03/1996 - 30/03/2004	-

Persons with Significant Control

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

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Description

About ANOUSKA HEMPEL LIMITED

ANOUSKA HEMPEL LIMITED is an(a) Active company incorporated on 21/04/1995 with the registered office located at 27 Adam & Eve Mews, London W8 6UG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOUSKA HEMPEL LIMITED?

ANOUSKA HEMPEL LIMITED is currently Active. It was registered on 21/04/1995 .

Where is ANOUSKA HEMPEL LIMITED located?

ANOUSKA HEMPEL LIMITED is registered at 27 Adam & Eve Mews, London W8 6UG.

What does ANOUSKA HEMPEL LIMITED do?

ANOUSKA HEMPEL LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ANOUSKA HEMPEL LIMITED have?

ANOUSKA HEMPEL LIMITED had 7 employees in 2023.

What is the latest filing for ANOUSKA HEMPEL LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.