Hambrig Investments Limited

Company Name	Hambrig Investments Limited
Company Status	Active
Company Number	00801711
Category	Private Limited Company
Incorporation Date	20 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Walter Staszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 December 1995(31 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mrs Mandy Aviva Staszewski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(55 years, 11 months after company formation)
Appointment Duration	4 years
Role	Housewife
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mr Mark Moshe Staszewski
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(55 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mrs Frieda Staszewski
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Melvin Hall Golders Green Road London NW11 9QB

Director Name	Mr Paul Abraham Staszewski
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	26 years, 11 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	14 Soane Square Stanmore HA7 3GB

Secretary Name	Michael Walter Staszewski
Nationality	British
Status	Resigned
Appointed	26 April 1992(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4 Fitzalan Road London N3 3PD

Secretary Name	Mrs Frieda Staszewski
Nationality	British
Status	Resigned
Appointed	01 April 1996(31 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 15 July 2014)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	2 Melvin Hall Golders Green Road London NW11 9QB

Director Name	Mrs Mandy Aviva Staszewski
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(55 years after company formation)
Appointment Duration	1 month, 1 week (resigned 23 May 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	29 Riverside Drive Golders Green Road London NW11 9PX

Director Name	Mr Mark Moshe Staszewski
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(55 years after company formation)
Appointment Duration	1 month, 1 week (resigned 23 May 2019)
Role	Student
Country of Residence	England
Correspondence Address	29 Riverside Drive Golders Green Road London NW11 9PX

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Mandy Staszewski 50.00% Ordinary
49 at £1	Romstar LTD 49.00% Ordinary
1 at £1	Mrs F. Staszewski & Mr P. Staszewski 1.00% Ordinary

Financials

Year	2014
Net Worth	£117,510
Cash	£83,189
Current Liabilities	£15,232

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

4 December 2019	Delivered on: 13 December 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at first floor flat, 55 averill street, london, W6 8ED registered under title number BGL128879, and a first fixed charge. For more details please refer to the instrument. Outstanding
4 December 2019	Delivered on: 11 December 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at ground floor flat, 55 averill street, london, W6 8ED registered under title number LN49332, and a first fixed charge. For more details please refer to the instrument. Outstanding
10 October 2019	Delivered on: 14 October 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: By way of legal charge over 3, worple road, isleworth TW7 7AZ registered for the time being at hm land registry with freehold title number NGL356819. Outstanding
19 September 2014	Delivered on: 19 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in 3 worple road, isleworth TW7 7AZ as the same is registered at the land registry with title number NGL356819. Outstanding
19 September 2014	Delivered on: 19 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 55 averill street, london W6 8ED as the same is registered at the land registry with title number LN49332. Outstanding
19 September 2014	Delivered on: 19 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in ground floor flat, 38 kneller road, london SE4 2AP as the same is registered at the land registry with title number SGL501350. Outstanding
29 August 2014	Delivered on: 2 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 February 1965	Delivered on: 26 February 1965 Satisfied on: 13 March 2014 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due ETC9 from kelday investments LTD. Particulars: 55 averill street, fulham, london. Fully Satisfied
22 December 1964	Delivered on: 30 December 1964 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109, 117 sheridan road, eastham, essex. Fully Satisfied

Filing History

30 June 2023	Micro company accounts made up to 31 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (3 pages)
1 May 2022	Micro company accounts made up to 31 March 2022 (2 pages)
10 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
19 January 2022	Change of details for Mrs Mandy Aviva Staszewski as a person with significant control on 19 January 2022 (2 pages)
19 January 2022	Director's details changed for Mr Mark Moshe Staszewski on 19 January 2022 (2 pages)
19 January 2022	Director's details changed for Mrs Mandy Aviva Staszewski on 19 January 2022 (2 pages)
19 January 2022	Change of details for Travelrite Limited as a person with significant control on 19 January 2022 (2 pages)
28 May 2021	Micro company accounts made up to 31 March 2021 (2 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Mr Mark Moshe Staszewski on 6 April 2021 (2 pages)
6 April 2021	Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 6 April 2021 (1 page)
7 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
13 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
25 March 2020	Appointment of Mrs Mandy Aviva Staszewski as a director on 25 March 2020 (2 pages)
25 March 2020	Appointment of Mr Mark Moshe Staszewski as a director on 25 March 2020 (2 pages)
13 December 2019	Registration of charge 008017110009, created on 4 December 2019 (4 pages)
11 December 2019	Registration of charge 008017110008, created on 4 December 2019 (4 pages)
14 October 2019	Registration of charge 008017110007, created on 10 October 2019 (3 pages)
14 October 2019	Satisfaction of charge 008017110005 in full (1 page)
14 October 2019	Satisfaction of charge 008017110004 in full (1 page)
14 October 2019	Satisfaction of charge 008017110006 in full (1 page)
14 October 2019	Satisfaction of charge 008017110003 in full (1 page)
12 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
23 May 2019	Termination of appointment of Mark Staszewski as a director on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of Mandy Aviva Staszewski as a director on 23 May 2019 (1 page)
10 April 2019	Appointment of Mrs Mandy Aviva Staszewski as a director on 10 April 2019 (2 pages)
10 April 2019	Notification of Travelrite Limited as a person with significant control on 17 March 2019 (2 pages)
10 April 2019	Director's details changed for Mr Michael Walter Staszewski on 10 April 2019 (2 pages)
10 April 2019	Notification of Mandy Staszewski as a person with significant control on 17 March 2019 (2 pages)
10 April 2019	Cessation of Romstar Limited as a person with significant control on 17 March 2019 (1 page)
10 April 2019	Appointment of Mr Mark Staszewski as a director on 10 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
10 April 2019	Termination of appointment of Paul Abraham Staszewski as a director on 10 April 2019 (1 page)
27 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 April 2018	Registered office address changed from C/O Dodd Harris 35-37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Director's details changed for Mr Paul Abraham Staszewski on 28 April 2016 (2 pages)
11 May 2016	Director's details changed for Mr Michael Walter Staszewski on 28 April 2016 (2 pages)
11 May 2016	Director's details changed for Mr Michael Walter Staszewski on 28 April 2016 (2 pages)
11 May 2016	Director's details changed for Mr Paul Abraham Staszewski on 28 April 2016 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
9 October 2014	Registered office address changed from 61 Cranbourne Gardens Golders Green London NW11 0JB to C/O Dodd Harris 35-37 Brent Street London NW4 2EF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 61 Cranbourne Gardens Golders Green London NW11 0JB to C/O Dodd Harris 35-37 Brent Street London NW4 2EF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 61 Cranbourne Gardens Golders Green London NW11 0JB to C/O Dodd Harris 35-37 Brent Street London NW4 2EF on 9 October 2014 (1 page)
19 September 2014	Registration of charge 008017110004, created on 19 September 2014 (6 pages)
19 September 2014	Registration of charge 008017110005, created on 19 September 2014 (6 pages)
19 September 2014	Registration of charge 008017110005, created on 19 September 2014 (6 pages)
19 September 2014	Registration of charge 008017110006, created on 19 September 2014 (6 pages)
19 September 2014	Registration of charge 008017110006, created on 19 September 2014 (6 pages)
19 September 2014	Registration of charge 008017110004, created on 19 September 2014 (6 pages)
2 September 2014	Registration of charge 008017110003, created on 29 August 2014 (5 pages)
2 September 2014	Registration of charge 008017110003, created on 29 August 2014 (5 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 July 2014	Termination of appointment of Frieda Staszewski as a secretary on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Frieda Staszewski as a secretary on 15 July 2014 (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
13 March 2014	Satisfaction of charge 2 in full (4 pages)
13 March 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 November 2013	Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page)
28 November 2013	Previous accounting period shortened from 25 March 2013 to 24 March 2013 (1 page)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Michael Walter Staszewski on 1 June 2010 (3 pages)
21 July 2010	Director's details changed for Michael Walter Staszewski on 1 June 2010 (3 pages)
21 July 2010	Director's details changed for Michael Walter Staszewski on 1 June 2010 (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Return made up to 26/04/09; full list of members (5 pages)
9 June 2009	Return made up to 26/04/09; full list of members (5 pages)
11 February 2009	Return made up to 26/04/08; full list of members (5 pages)
11 February 2009	Return made up to 26/04/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 26/04/07; no change of members (7 pages)
29 May 2007	Return made up to 26/04/07; no change of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
16 May 2006	Return made up to 26/04/06; full list of members (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Return made up to 26/04/05; full list of members (8 pages)
10 June 2005	Return made up to 26/04/05; full list of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 June 2004	Return made up to 26/04/04; full list of members (8 pages)
3 June 2004	Return made up to 26/04/04; full list of members (8 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 May 2003	Return made up to 26/04/03; full list of members (8 pages)
17 May 2003	Return made up to 26/04/03; full list of members (8 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 May 2002	Return made up to 26/04/02; full list of members (8 pages)
13 May 2002	Return made up to 26/04/02; full list of members (8 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 June 2001	Return made up to 26/04/01; full list of members (7 pages)
11 June 2001	Return made up to 26/04/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 May 2000	Return made up to 26/04/00; full list of members (7 pages)
8 May 2000	Return made up to 26/04/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Full accounts made up to 31 March 1999 (8 pages)
18 May 1999	Return made up to 26/04/99; no change of members (5 pages)
18 May 1999	Return made up to 26/04/99; no change of members (5 pages)
20 August 1998	Full accounts made up to 31 March 1998 (8 pages)
20 August 1998	Full accounts made up to 31 March 1998 (8 pages)
18 May 1998	Return made up to 26/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1998	Return made up to 26/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: cranborne 4 fitzalan road finchley london N3 3PD (1 page)
20 January 1997	Registered office changed on 20/01/97 from: cranborne 4 fitzalan road finchley london N3 3PD (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 February 1996	Memorandum and Articles of Association (4 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 February 1996	Memorandum and Articles of Association (4 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 January 1996	Full accounts made up to 31 March 1995 (11 pages)
29 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 26/04/95; no change of members (4 pages)
4 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 April 1964	Incorporation (13 pages)
20 April 1964	Incorporation (13 pages)

Hambrig Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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