N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02219610

Incorporation date

09/02/1988

Size

Total Exemption Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1988)

11/08/2014

Final Gazette dissolved via compulsory strike-off

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28/04/2014

First Gazette notice for compulsory strike-off

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24/06/2013

Purchase of own shares.

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21/06/2013

Compulsory strike-off action has been discontinued

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19/06/2013

Annual return made up to 2013-01-03 with full list of shareholders

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29/04/2013

First Gazette notice for compulsory strike-off

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17/12/2012

Termination of appointment of Philip Carolan as a director

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17/12/2012

Appointment of Mr Jeremy Cannell as a director

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17/12/2012

Registered office address changed from Hayes Dale Road, Forest Row Sussex RH18 5BP on 2012-12-18

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30/10/2012

Termination of appointment of Tracy Griffin as a secretary

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10/07/2012

Total exemption small company accounts made up to 2012-04-30

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29/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

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28/06/2011

Total exemption small company accounts made up to 2011-04-30

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15/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

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17/08/2010

Total exemption small company accounts made up to 2010-04-30

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04/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

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04/01/2010

Director's details changed for Philip Carolan on 2010-01-05

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04/01/2010

Secretary's details changed for Tracy Griffin on 2010-01-05

View PDF (1 pages)

25/11/2009

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2009-11-26

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29/06/2009

Total exemption small company accounts made up to 2009-04-30

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05/02/2009

Total exemption small company accounts made up to 2008-04-30

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06/01/2009

Return made up to 03/01/09; full list of members

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07/01/2008

Return made up to 03/01/08; full list of members

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17/09/2007

Total exemption small company accounts made up to 2007-04-30

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06/02/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

10/12/2006

Total exemption small company accounts made up to 2006-04-30

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17/01/2006

Total exemption small company accounts made up to 2005-04-30

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17/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

18/01/2005

Return made up to 03/01/05; full list of members

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07/12/2004

Secretary's particulars changed

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21/07/2004

Total exemption small company accounts made up to 2004-04-30

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05/02/2004

Total exemption small company accounts made up to 2003-04-30

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05/02/2004

Return made up to 03/01/04; full list of members

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22/01/2004

New secretary appointed

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07/04/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

22/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

09/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

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25/06/2001

New director appointed

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07/02/2001

Return made up to 03/01/01; full list of members

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01/10/2000

Accounts for a small company made up to 2000-04-30

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11/01/2000

Accounts for a small company made up to 1999-04-30

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11/01/2000

Return made up to 03/01/00; full list of members

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21/01/1999

Accounts for a small company made up to 1998-04-30

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21/01/1999

Return made up to 03/01/99; no change of members

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27/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/01/1998

Return made up to 03/01/98; no change of members

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02/09/1997

Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP

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31/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

31/01/1997

Return made up to 03/01/97; full list of members

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14/01/1996

Return made up to 03/01/96; no change of members

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27/11/1995

Accounts for a small company made up to 1995-04-30

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25/01/1995

Accounts for a small company made up to 1994-04-30

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16/01/1995

Return made up to 03/01/95; no change of members

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12/04/1994

Return made up to 31/01/94; full list of members

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12/03/1994

Registered office changed on 13/03/94 from: 62 wilson street london EC2A 2BU

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09/03/1994

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

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06/02/1994

Accounting reference date extended from 31/03 to 30/04

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22/09/1993

Resolutions

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22/09/1993

Resolutions

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22/09/1993

Ad 01/04/89--------- £ si 98@1

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22/09/1993

Ad 03/10/89--------- £ si 243800@1

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22/09/1993

£ nc 1000/251000 02/10/89

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22/09/1993

Secretary resigned;new secretary appointed

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22/09/1993

Accounts for a small company made up to 1992-03-31

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22/09/1993

Accounts for a small company made up to 1991-03-31

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22/09/1993

Accounts for a small company made up to 1990-03-31

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22/09/1993

Resolutions

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22/09/1993

Accounts for a dormant company made up to 1989-03-31

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22/09/1993

Return made up to 10/02/93; full list of members

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22/09/1993

Return made up to 10/02/92; no change of members

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22/09/1993

Return made up to 10/02/91; no change of members

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22/09/1993

Return made up to 14/04/90; full list of members

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22/09/1993

Return made up to 14/04/89; full list of members

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09/09/1993

Restoration by order of the court

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17/12/1990

Final Gazette dissolved via compulsory strike-off

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27/08/1990

First Gazette notice for compulsory strike-off

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26/09/1989

Memorandum and Articles of Association

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26/09/1989

Resolutions

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30/05/1989

Memorandum and Articles of Association

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13/04/1989

Certificate of change of name

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10/04/1989

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

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11/01/1989

Registered office changed on 12/01/89 from: albion house 34/35 leadenhall street london EC3 A1A

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28/06/1988

Resolutions

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23/06/1988

Director resigned;new director appointed

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21/06/1988

Registered office changed on 22/06/88 from: 124/128 city rd london EC1V 2NJ

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21/06/1988

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

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09/02/1988

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Cannell, Jeremy	Director	01/11/2012 - Present	115
Carolan, Philip	Secretary	31/12/2002 - 31/12/2003	-
Griffin, Tracy	Secretary	31/12/2003 - 21/10/2012	-
Carolan, Philip	Director	03/10/2000 - 04/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED

N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/02/1988 with the registered office located at 55 Princes Gate, Exhibition Road, London SW7 2PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED?

N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/02/1988 and dissolved on 11/08/2014.

Where is N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED located?

N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED is registered at 55 Princes Gate, Exhibition Road, London SW7 2PN.

What does N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED do?

N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.