HAMPSTEAD GARDEN SUBURB INSTITUTE

Key Data

Status

Dissolved

Company No.

00150289

Incorporation date

26/04/1918

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1918)

17/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/11/2019

Liquidators' statement of receipts and payments to 2019-08-01

View PDF (34 pages)

11/10/2019

Liquidators' statement of receipts and payments to 2018-08-01

View PDF (18 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-08-01

View PDF (21 pages)

12/10/2017

Establishment of creditors or liquidation committee

View PDF (10 pages)

26/09/2016

Resolutions

View PDF (1 pages)

26/09/2016

Appointment of a voluntary liquidator

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12/09/2016

Termination of appointment of Nicky Pinder as a director on 2016-08-02

View PDF (1 pages)

12/09/2016

Termination of appointment of Laura Fazzolari as a director on 2016-08-02

View PDF (1 pages)

07/09/2016

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/08/2016

Registered office address changed from 1-3 Valley Drive Kingsbury London NW9 9NG England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 2016-08-16

View PDF (1 pages)

12/08/2016

Statement of affairs with form 4.19

View PDF (5 pages)

12/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Appointment of Mr Patrick Reginald Naylor as a director on 2016-07-28

View PDF (2 pages)

31/07/2016

Termination of appointment of Judith Renee Lepski as a director on 2016-07-28

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12/07/2016

Appointment of Ms Penelope Stephanie Harris as a director on 2016-07-09

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12/07/2016

Appointment of Ms Judith Renee Lepski as a director on 2016-07-09

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12/07/2016

Termination of appointment of Caroline Stock as a director on 2016-07-09

View PDF (1 pages)

12/07/2016

Termination of appointment of Simon Glenville Coote as a director on 2016-07-09

View PDF (1 pages)

19/05/2016

Appointment of Ms Francesca Ross as a director on 2016-04-04

View PDF (2 pages)

18/05/2016

Appointment of Mrs Caroline Stock as a director on 2016-04-04

View PDF (2 pages)

18/05/2016

Appointment of Mrs Laura Fazzolari as a director on 2016-04-04

View PDF (2 pages)

18/05/2016

Appointment of Mrs Nicky Pinder as a director on 2016-04-04

View PDF (2 pages)

18/05/2016

Appointment of Mr Simon Glenville Coote as a director on 2016-04-04

View PDF (2 pages)

18/05/2016

Termination of appointment of Katalin Aradi as a director on 2016-04-12

View PDF (1 pages)

05/05/2016

Appointment of Ms Fay Rosalind Naylor as a director on 2016-04-04

View PDF (2 pages)

19/04/2016

Termination of appointment of Janet Mary Elliott as a director on 2016-04-09

View PDF (1 pages)

19/04/2016

Termination of appointment of Lynda Mary Hall as a director on 2016-04-05

View PDF (1 pages)

19/04/2016

Termination of appointment of Robin Marks as a director on 2016-04-05

View PDF (1 pages)

19/04/2016

Termination of appointment of Jose Gonsalves as a director on 2016-04-05

View PDF (1 pages)

22/02/2016

Auditor's resignation

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-13 no member list

View PDF (6 pages)

19/02/2016

Registered office address changed from Masons House 1-3 Valley Drive 1-3 Valley Drive Kingsbury London NW9 9NG England to 1-3 Valley Drive Kingsbury London NW9 9NG on 2016-02-19

View PDF (1 pages)

02/12/2015

Termination of appointment of Kathy Davison as a director on 2015-10-26

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27/10/2015

Appointment of Mr Jose Gonsalves as a director on 2015-09-30

View PDF (2 pages)

27/10/2015

Registered office address changed from Hampstead Garden Suburb Institute Bishop Douglass Hamilton Road East Finchley London N2 0SQ to Masons House 1-3 Valley Drive 1-3 Valley Drive Kingsbury London NW9 9NG on 2015-10-27

View PDF (1 pages)

27/10/2015

Termination of appointment of Philip Leonard Rose as a director on 2015-10-12

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05/06/2015

Appointment of Ms Kathy Davison as a director on 2015-03-31

View PDF (2 pages)

17/05/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

30/03/2015

Annual return made up to 2015-02-13 no member list

View PDF (6 pages)

30/03/2015

Termination of appointment of Greville Simon Waterman as a director on 2014-07-31

View PDF (1 pages)

16/12/2014

Termination of appointment of Paul Robert Hartley as a director on 2014-12-09

View PDF (1 pages)

19/09/2014

Appointment of Ms Katalin Aradi as a director on 2014-08-20

View PDF (2 pages)

19/09/2014

Termination of appointment of Norma Victoria Raynes as a director on 2014-02-28

View PDF (1 pages)

19/09/2014

Termination of appointment of Anne Elizabeth Melbourne as a director on 2014-07-31

View PDF (1 pages)

14/04/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

27/03/2014

Annual return made up to 2014-02-13 no member list

View PDF (9 pages)

27/03/2014

Termination of appointment of Colin Davis as a director

View PDF (1 pages)

27/03/2014

Registered office address changed from the Arts Centre Beaumont Close Bishops Avenue London N2 0GA England on 2014-03-27

View PDF (1 pages)

14/05/2013

Appointment of Mr Philip Leonard Rose as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Joy Solomon as a secretary

View PDF (1 pages)

09/04/2013

Termination of appointment of Robert Rothero as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Joy Solomon as a secretary

View PDF (1 pages)

12/03/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

13/02/2013

Annual return made up to 2013-02-13 no member list

View PDF (11 pages)

13/02/2013

Director's details changed for Mrs Anne Elizabeth Melbourne on 2013-02-13

View PDF (2 pages)

08/02/2013

Appointment of Mrs Lynda Mary Hall as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Gabrielle Eber as a director

View PDF (1 pages)

29/06/2012

Appointment of Mr Robin Marks as a director

View PDF (2 pages)

29/06/2012

Appointment of Mrs Anne Elizabeth Melbourne as a director

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15/06/2012

Termination of appointment of Stephen Brain as a director

View PDF (1 pages)

16/05/2012

Registered office address changed from 11 High Road East Finchley London N2 8LL on 2012-05-16

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

13/02/2012

Annual return made up to 2012-02-13 no member list

View PDF (10 pages)

28/11/2011

Termination of appointment of Gerald Shamash as a director

View PDF (1 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/03/2011

Full accounts made up to 2010-08-31

View PDF (24 pages)

16/02/2011

Annual return made up to 2011-02-13 no member list

View PDF (11 pages)

16/02/2011

Director's details changed for Mr Stephen Albert Brain on 2011-02-16

View PDF (2 pages)

09/02/2011

Termination of appointment of Thomas Jupp as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Andrew Harper as a director

View PDF (1 pages)

09/09/2010

Auditor's resignation

View PDF (1 pages)

08/07/2010

Termination of appointment of Barbara Mansi as a director

View PDF (1 pages)

29/04/2010

Appointment of Mr Stephen Albert Brain as a director

View PDF (2 pages)

29/04/2010

Appointment of Professor Norma Victoria Raynes as a director

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19/04/2010

Full accounts made up to 2009-08-31

View PDF (26 pages)

29/03/2010

Annual return made up to 2010-02-13 no member list

View PDF (8 pages)

26/03/2010

Director's details changed for Colin Benjamin Davis on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Janet Mary Elliott on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Andrew Charles Harper on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Greville Simon Waterman on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Robert Henry Rothero on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Thomas Jupp on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Barbara Mansi on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Paul Robert Hartley on 2010-03-26

View PDF (2 pages)

26/03/2010

Director's details changed for Gabrielle Eber on 2010-03-26

View PDF (2 pages)

18/03/2010

Termination of appointment of Andrew Glendinning as a director

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18/03/2010

Termination of appointment of David John as a director

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20/09/2009

Appointment terminated director kenneth goulding

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20/09/2009

Appointment terminated director michael delaney

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20/09/2009

Appointment terminated director malcolm davis

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20/09/2009

Director appointed gabrielle hanna eber

View PDF (2 pages)

13/04/2009

Full accounts made up to 2008-08-31

View PDF (24 pages)

25/03/2009

Director appointed greville simon waterman

View PDF (2 pages)

16/03/2009

Annual return made up to 13/02/09

View PDF (6 pages)

16/03/2009

Director's change of particulars / thomas jupp / 15/09/2008

View PDF (1 pages)

16/03/2009

Director's change of particulars / david john / 16/03/2008

View PDF (1 pages)

16/03/2009

Director's change of particulars / icenneth goulding / 26/02/2008

View PDF (1 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (19 pages)

27/11/2008

Appointment terminated director bernard jackson

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04/11/2008

Director appointed thomas cyprian jupp

View PDF (2 pages)

04/09/2008

Appointment terminated secretary fay naylor

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04/09/2008

Secretary appointed joy solomon

View PDF (2 pages)

22/07/2008

Director appointed robert henry rothero

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (23 pages)

28/05/2008

Appointment terminated director david ashton

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20/05/2008

Resolutions

View PDF (1 pages)

31/03/2008

Appointment terminated director antony hill

View PDF (1 pages)

11/03/2008

Director appointed professor icenneth henry goulding

View PDF (2 pages)

13/02/2008

Annual return made up to 13/02/08

View PDF (3 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 11 high road east finchley london N2 8AW

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13/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Director resigned

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05/02/2008

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

02/04/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Annual return made up to 13/02/07

View PDF (3 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-08-31

View PDF (25 pages)

07/03/2006

Registered office changed on 07/03/06 from: the institute, 11 high road east finchley london N2 8AW

View PDF (1 pages)

02/03/2006

Annual return made up to 13/02/06

View PDF (4 pages)

02/03/2006

Registered office changed on 02/03/06 from: the institute central square london NW11 7BN

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-08-31

View PDF (25 pages)

18/04/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Annual return made up to 13/02/05

View PDF (4 pages)

22/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (22 pages)

20/02/2004

Annual return made up to 13/02/04

View PDF (10 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (28 pages)

21/02/2003

Annual return made up to 13/02/03

View PDF (10 pages)

23/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

14/03/2002

Annual return made up to 13/02/02

View PDF (8 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

17/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

16/02/2001

Annual return made up to 13/02/01

View PDF (8 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

10/02/2000

Annual return made up to 13/02/00

View PDF (8 pages)

08/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (20 pages)

28/09/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

26/03/1999

Declaration of satisfaction of mortgage/charge

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23/02/1999

Annual return made up to 13/02/99

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

16/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

13/02/1998

Annual return made up to 13/02/98

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

20/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (3 pages)

25/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

14/02/1997

Annual return made up to 13/02/97

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (25 pages)

26/03/1996

New director appointed

View PDF (2 pages)

13/02/1996

Full accounts made up to 1995-03-31

View PDF (26 pages)

13/02/1996

Annual return made up to 13/02/96

View PDF (8 pages)

20/02/1995

Annual return made up to 13/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1994-03-31

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07/12/1994

New director appointed

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27/09/1994

New director appointed

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27/09/1994

Director resigned;new director appointed

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27/09/1994

New director appointed

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27/09/1994

New director appointed

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09/05/1994

Director resigned

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22/03/1994

Director resigned

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01/03/1994

Memorandum and Articles of Association

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07/02/1994

Full accounts made up to 1993-03-31

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02/02/1994

Annual return made up to 13/02/94

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21/12/1993

Memorandum and Articles of Association

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16/12/1993

Resolutions

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07/12/1993

Director resigned

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12/11/1993

New director appointed

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21/07/1993

Director resigned

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21/07/1993

Director resigned

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13/07/1993

Director resigned;new director appointed

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13/07/1993

Director resigned;new director appointed

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24/06/1993

Resolutions

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08/02/1993

New director appointed

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08/02/1993

Director resigned;new director appointed

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05/02/1993

Annual return made up to 13/02/93

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25/01/1993

Full accounts made up to 1992-03-31

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24/01/1993

New director appointed

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23/12/1992

Director resigned;new director appointed

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23/12/1992

Director resigned;new director appointed

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07/11/1992

Director resigned

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07/11/1992

Director resigned

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21/05/1992

Director resigned;new director appointed

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27/02/1992

Full accounts made up to 1991-03-31

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18/02/1992

Annual return made up to 13/02/92

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20/03/1991

Full accounts made up to 1990-03-31

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12/02/1991

Annual return made up to 13/02/91

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05/03/1990

Full accounts made up to 1989-03-31

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06/02/1990

Annual return made up to 31/12/89

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05/02/1989

Full accounts made up to 1988-03-31

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05/02/1989

Annual return made up to 31/12/88

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08/03/1988

Full accounts made up to 1987-03-31

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08/03/1988

Annual return made up to 31/12/87

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05/03/1987

Full accounts made up to 1986-03-31

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05/03/1987

Annual return made up to 31/12/86

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13/06/1986

Full accounts made up to 1985-03-31

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26/04/1918

Incorporation

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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

31/08/2014

Last change occurred

31/08/2014

Accounts

Full

Last made up date

31/08/2014

Next account date

31/08/2015

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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
Ashton, David Julian	Director	23/03/1999 - 12/05/2008	5
Bogush, David	Director	16/09/1997 - 16/09/1999	3
Glendinning, Andrew	Director	15/10/2007 - 03/03/2010	9
Blausten, Douglas	Director	14/06/1993 - 09/07/1997	24
Aradi, Katalin	Director	20/08/2014 - 12/04/2016	4

Persons with Significant Control

No PSC data available.

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Description

About HAMPSTEAD GARDEN SUBURB INSTITUTE

HAMPSTEAD GARDEN SUBURB INSTITUTE is an(a) Dissolved company incorporated on 26/04/1918 with the registered office located at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ. 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 HAMPSTEAD GARDEN SUBURB INSTITUTE?

HAMPSTEAD GARDEN SUBURB INSTITUTE is currently Dissolved. It was registered on 26/04/1918 and dissolved on 17/05/2020.

Where is HAMPSTEAD GARDEN SUBURB INSTITUTE located?

HAMPSTEAD GARDEN SUBURB INSTITUTE is registered at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ.

What does HAMPSTEAD GARDEN SUBURB INSTITUTE do?

HAMPSTEAD GARDEN SUBURB INSTITUTE operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for HAMPSTEAD GARDEN SUBURB INSTITUTE?

The latest filing was on 17/05/2020: Final Gazette dissolved following liquidation.