HAMPTON LAND & ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02303192

Incorporation date

06/10/1988

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1988)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/04/2011

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

View PDF (5 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

21/12/2010

Statement by Directors

View PDF (1 pages)

21/12/2010

Statement of capital on 2010-12-22

View PDF (4 pages)

21/12/2010

Solvency Statement dated 10/12/10

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/07/2010

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

View PDF (5 pages)

11/07/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2009-10-01

View PDF (2 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

25/06/2009

Return made up to 09/04/09; no change of members

View PDF (4 pages)

27/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/01/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/11/2008

Auditor's resignation

View PDF (1 pages)

29/04/2008

Return made up to 04/04/08; no change of members

View PDF (7 pages)

27/07/2007

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

View PDF (8 pages)

27/07/2007

Director's particulars changed

View PDF (0 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (4 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

19/04/2006

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

View PDF (3 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

26/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Auditor's resignation

View PDF (2 pages)

04/05/2005

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

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/04/2004

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

View PDF (7 pages)

15/02/2004

Director resigned

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

06/05/2003

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

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

12/06/2002

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

View PDF (6 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

22/05/2001

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

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/06/2000

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

View PDF (6 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

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

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

20/05/1997

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

View PDF (8 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

01/09/1996

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

View PDF (4 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

27/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

29/10/1995

Director resigned

View PDF (2 pages)

21/05/1995

Director's particulars changed

View PDF (2 pages)

21/05/1995

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

View PDF (8 pages)

21/05/1995

Director's particulars changed

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24/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (166 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (60 pages)

29/08/1994

Return made up to 15/02/94; full list of members

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04/08/1994

Certificate of change of name

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11/01/1994

Particulars of mortgage/charge

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11/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1994

Secretary resigned

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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21/12/1993

New director appointed

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21/12/1993

New director appointed

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21/12/1993

New secretary appointed;new director appointed

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19/12/1993

Registered office changed on 20/12/93 from: 3RD floor 20 st james's street london SW1A 1ES

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19/12/1993

Accounting reference date extended from 31/12 to 31/03

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19/12/1993

Auditor's resignation

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16/12/1993

Ad 07/12/93--------- £ si 40599998@1=40599998 £ ic 2/40600000

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16/12/1993

Memorandum and Articles of Association

View PDF (20 pages)

16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

£ nc 1000/40600000 07/12/93

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13/12/1993

Declaration of satisfaction of mortgage/charge

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13/12/1993

Declaration of satisfaction of mortgage/charge

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13/12/1993

Declaration of satisfaction of mortgage/charge

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13/12/1993

Declaration of satisfaction of mortgage/charge

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07/11/1993

Full accounts made up to 1992-12-27

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17/04/1993

Return made up to 04/04/93; full list of members

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31/10/1992

Full accounts made up to 1991-12-29

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23/07/1992

Director resigned

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29/06/1992

Declaration of satisfaction of mortgage/charge

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29/06/1992

Declaration of satisfaction of mortgage/charge

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25/05/1992

Particulars of mortgage/charge

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14/04/1992

Return made up to 04/04/92; full list of members

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03/03/1992

Particulars of mortgage/charge

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15/12/1991

Registered office changed on 16/12/91 from: 10 floor ellerman house 12-20 camomile street london EC3A 7EX

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15/12/1991

Director's particulars changed

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14/11/1991

Full accounts made up to 1990-12-30

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21/08/1991

New director appointed

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26/06/1991

Declaration of satisfaction of mortgage/charge

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19/06/1991

New director appointed

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25/04/1991

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

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02/01/1991

Particulars of mortgage/charge

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16/10/1990

Full accounts made up to 1989-12-31

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08/05/1990

Return made up to 09/04/90; full list of members

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15/03/1990

New director appointed

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05/03/1990

Director resigned

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12/02/1990

Particulars of mortgage/charge

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26/04/1989

Director resigned

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16/01/1989

New director appointed

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30/11/1988

Memorandum and Articles of Association

View PDF (64 pages)

23/11/1988

New director appointed

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21/11/1988

Resolutions

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16/11/1988

Particulars of mortgage/charge

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16/11/1988

Particulars of mortgage/charge

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15/11/1988

Certificate of change of name

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14/11/1988

Accounting reference date notified as 31/12

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10/11/1988

Particulars of mortgage/charge

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31/10/1988

Director resigned;new director appointed

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31/10/1988

Secretary resigned;new secretary appointed

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31/10/1988

Registered office changed on 01/11/88 from: 2 baches street london N1 6UB

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06/10/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	04/04/2007 - Present	33
Jackson, Graeme	Director	15/01/1996 - 08/06/2005	41
Dagul, Malcolm	Director	08/12/1993 - 15/01/1996	35
Sellars, Paul	Director	08/06/2005 - 29/06/2006	110
Whittingham, Jonathan	Director	09/06/2005 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About HAMPTON LAND & ESTATES LIMITED

HAMPTON LAND & ESTATES LIMITED is an(a) Dissolved company incorporated on 06/10/1988 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 3 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 HAMPTON LAND & ESTATES LIMITED?

HAMPTON LAND & ESTATES LIMITED is currently Dissolved. It was registered on 06/10/1988 and dissolved on 13/02/2012.

Where is HAMPTON LAND & ESTATES LIMITED located?

HAMPTON LAND & ESTATES LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does HAMPTON LAND & ESTATES LIMITED do?

HAMPTON LAND & ESTATES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HAMPTON LAND & ESTATES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.