21 Hampstead Lane Service Company Limited

Company Name	21 Hampstead Lane Service Company Limited
Directors	Victoria Fox and John Bott
Company Status	Active
Company Number	00729418
Category	Private Limited Company
Incorporation Date	10 July 1962(61 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Victoria Fox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(39 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hampstead Lane London N6 4RT

Secretary Name	Ms Victoria Fox
Nationality	British
Status	Current
Appointed	05 January 2005(42 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hampstead Lane London N6 4RT

Director Name	Mr John Bott
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(42 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hampstead Lane London N6 4RT

Director Name	Mr Matthew James Aitken
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	21 Hampstead Lane Highgate London N6 4RT

Director Name	William James Blackman
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1997)
Role	Retired
Correspondence Address	First Floor Flat 21 Hampstead Lane London N6 4RT

Director Name	Mrs Evelyn Hulton-Scott
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 June 2003)
Role	Retired
Correspondence Address	Flat 2 21 Hampstead Lane Highgate London N6 4RT

Director Name	Miss Ursula Hulton-Scott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 March 2005)
Role	Antique Dealer
Correspondence Address	23 Cathcart Hill London N19 5QN

Director Name	Mrs Mary Rebecca Sloan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	21 Hampstead Lane London N6 4RT

Director Name	Robert Blaney Sloan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 1997)
Role	Associate Of Securities Company
Correspondence Address	21 Hampstead Lane London N6 4RT

Director Name	Ms Katherine Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	21 Hampstead Lane London N6 4RT

Secretary Name	William James Blackman
Nationality	British
Status	Resigned
Appointed	16 January 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	First Floor Flat 21 Hampstead Lane London N6 4RT

Director Name	Abigail Steiner
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(31 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Park Villa Fitzroy Park London N6 6HS

Director Name	Mr Francis Deighton Steiner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(31 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 July 2002)
Role	Concert Pianist
Country of Residence	England
Correspondence Address	Flat 2 63 Courtfield Gardens London SW5 0NQ

Director Name	Tobias Seymour Frears
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(35 years, 1 month after company formation)
Appointment Duration	12 years (resigned 20 August 2009)
Role	Administrator
Correspondence Address	Wills Tenement Trehan Saltash Cornwall PL12 4QN

Secretary Name	Tobias Seymour Frears
Nationality	British
Status	Resigned
Appointed	04 August 1997(35 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 2005)
Role	Administrator
Correspondence Address	Flat 3 21 Hampstead Lane Highgate London N6 4RT

Location

Registered Address	21 Hampstead Lane London N6 4RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

66 at £1	John Bott 66.67% Ordinary
33 at £1	Victoria Fox 33.33% Ordinary

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

10 February 2023	Accounts for a dormant company made up to 23 September 2022 (2 pages)
10 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
24 March 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 April 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
27 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 99 (5 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 99 (5 pages)
29 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (5 pages)
27 April 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (5 pages)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
24 May 2014	Compulsory strike-off action has been discontinued (1 page)
22 May 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-05-22 GBP 99 (5 pages)
22 May 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-05-22 GBP 99 (5 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
11 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 April 2010	Director's details changed for Victoria Fox on 2 October 2009 (2 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 April 2010	Director's details changed for Victoria Fox on 2 October 2009 (2 pages)
23 April 2010	Director's details changed for Victoria Fox on 2 October 2009 (2 pages)
23 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for John Bott on 14 April 2009 (1 page)
18 December 2009	Termination of appointment of Tobias Frears as a director (1 page)
18 December 2009	Termination of appointment of Tobias Frears as a director (1 page)
18 December 2009	Director's details changed for John Bott on 14 April 2009 (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Return made up to 29/12/08; full list of members (4 pages)
24 February 2009	Return made up to 29/12/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 April 2008	Return made up to 29/12/07; full list of members (4 pages)
24 April 2008	Return made up to 29/12/07; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / victoria fox / 30/03/2005 (1 page)
25 March 2008	Director and secretary's change of particulars / victoria fox / 30/03/2005 (1 page)
25 March 2008	Director's change of particulars / tobias frears / 15/01/2005 (1 page)
25 March 2008	Director's change of particulars / tobias frears / 15/01/2005 (1 page)
15 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 February 2006	Return made up to 29/12/05; full list of members (3 pages)
17 February 2006	Return made up to 29/12/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
10 October 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
22 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 January 2000	Return made up to 16/01/00; full list of members (7 pages)
13 January 2000	Return made up to 16/01/00; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 January 1999	Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 January 1999	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 January 1999	Return made up to 16/01/99; no change of members (6 pages)
14 January 1999	Return made up to 16/01/99; no change of members (6 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 September 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
3 October 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
3 October 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 February 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 February 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 1962	Incorporation (15 pages)
10 July 1962	Incorporation (15 pages)

21 Hampstead Lane Service Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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