The Hampstead Garden Suburb Trust Limited

Company Name	The Hampstead Garden Suburb Trust Limited
Company Status	Active
Company Number	00928520
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 1968(56 years, 1 month ago)
Previous Name	New Hampstead Garden Suburb Trust Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Mark Henry Ross
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(43 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Ms Elspeth Margaret Clements
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(47 years, 1 month after company formation)
Appointment Duration	9 years
Role	Architect
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mr Raymond Carl Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(50 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mr Richard Alan Harvey Townley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(51 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Dr Tye Rachel Blackshaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,American
Status	Current
Appointed	19 December 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Architectural Historian
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Secretary Name	Mr Simon Henderson
Status	Current
Appointed	09 March 2020(52 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mr Grenville Ian Manuel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Journalist
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mrs Sarah Stafford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(55 years, 6 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mr Thomas Darwall-Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(55 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Lady Mairi Margaret Howie Of Troon
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 September 1996)
Role	Lecturer In Efl
Correspondence Address	34 Temple Fortune Lane London NW11 7UL

Director Name	Mr Hugh Robert Bousfield Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wild Hatch London NW11 7LD

Director Name	David Bogush
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(23 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1992)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	35 Norrice Lea London N2 0RD

Director Name	Mr Ian Christopher Angus
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(23 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 1999)
Role	Architect
Country of Residence	England
Correspondence Address	47 Fairmead Road Holloway London N19 4DG

Secretary Name	Mr Christopher Michael Kellerman
Nationality	British
Status	Resigned
Appointed	18 November 1991(23 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	87 Hampstead Way London NW11 7LG

Director Name	Pia Rose Whitworth Duran Rodriguez
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 September 1998)
Role	Housewife
Correspondence Address	70 Northway London NW11 6PA

Director Name	Mr Edward Benjamin Caplin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(25 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 1999)
Role	Computer Network Management
Country of Residence	England
Correspondence Address	22 Litchfield Way London NW11 6NJ

Director Name	Mr Colin Jan Gregory
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2000)
Role	Solicitor In Government Servic
Correspondence Address	70 Denman Drive South London NW11 6RH

Director Name	Alan Graham Hewett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Architect Director
Correspondence Address	10 Montague Road Richmond Surrey TW10 6QW

Director Name	Edward Owen Bourne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(26 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Rosslyn Hill London NW3 5UJ

Director Name	Mr Dorian Andreas Thomas Altdorf Crone
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2003)
Role	Architect
Country of Residence	England
Correspondence Address	37 Gilpin Avenue London SW14 8AX

Director Name	Sylvia De Peyer
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(31 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2004)
Role	Music Teacher
Correspondence Address	4 Addison Way London NW11 6AJ

Director Name	Mr Simon Conway Hurst
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(35 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2015)
Role	Architect
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Wilfred Ronald Court
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(35 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2009)
Role	Retired
Correspondence Address	862 Finchley Road London NW11 6AB

Secretary Name	Mr Mervyn Denis Unger
Nationality	British
Status	Resigned
Appointed	30 September 2004(36 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2005)
Role	Chartered Secretary
Correspondence Address	48 Hampstead Way London NW11 7XX

Secretary Name	Jane Marion Blackburn
Nationality	British
Status	Resigned
Appointed	24 March 2005(37 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 January 2015)
Role	Trust Manager
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Ms Phillipa Anne Aitken
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2005(37 years, 1 month after company formation)
Appointment Duration	9 years (resigned 12 April 2014)
Role	Town Planner
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Pia Rose Whitworth Duran
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(39 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 September 2009)
Role	Retired
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Emeritus Professor Judith Hilary Desforges Chaney
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	13 Asmuns Hillk London NW11 6ES

Director Name	Ms Claire Fiona Calman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(44 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 2018)
Role	Author
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mr Michael Peter Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(45 years, 7 months after company formation)
Appointment Duration	6 years (resigned 25 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Ms Alison Blom-Cooper
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2014(46 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2023)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Secretary Name	Mr Nicholas John Packard
Status	Resigned
Appointed	29 January 2015(46 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	862 Finchley Road London NW11 6AB

Director Name	Mrs Jacqueline Barnett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(48 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 December 2019)
Role	Architectural Historian
Country of Residence	England
Correspondence Address	862 Finchley Road London NW11 6AB

Secretary Name	Miss Jane Horder
Status	Resigned
Appointed	10 January 2020(51 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 March 2020)
Role	Company Director
Correspondence Address	862 Finchley Road London NW11 6AB

Contact

Website	www.hgs.org.uk
Telephone	0151 4363653
Telephone region	Liverpool

Location

Registered Address	862 Finchley Road London NW11 6AB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,023,385
Net Worth	£1,736,906
Cash	£537,614
Current Liabilities	£422,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

1 June 2006	Delivered on: 16 June 2006 Satisfied on: 10 March 2009 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 860/862/864 finchley road, hampstead gardens, suburb, london t/n MX470440. Fully Satisfied

1 June 2006

Delivered on: 16 June 2006
Satisfied on: 10 March 2009
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 860/862/864 finchley road, hampstead gardens, suburb, london t/n MX470440.
Fully Satisfied

Filing History

22 November 2023	Appointment of Mr Thomas Darwall-Smith as a director on 31 October 2023 (2 pages)
22 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
1 November 2023	Full accounts made up to 31 March 2023 (34 pages)
23 October 2023	Appointment of Mrs Sarah Stafford as a director on 20 September 2023 (2 pages)
23 October 2023	Termination of appointment of Alison Blom-Cooper as a director on 19 October 2023 (1 page)
23 October 2023	Termination of appointment of Trevor Charles Price as a director on 20 September 2023 (1 page)
9 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2023	Memorandum and Articles of Association (20 pages)
9 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2023	Registered office address changed from 862 Finchley Road London NW11 6AB to 862 Finchley Road London NW11 6AB on 10 January 2023 (1 page)
10 January 2023	Confirmation statement made on 21 October 2022 with no updates (3 pages)
5 January 2023	Termination of appointment of Maralyn Elizabeth Roberts as a director on 21 September 2022 (1 page)
5 January 2023	Appointment of Mr Grenville Ian Manuel as a director on 21 September 2022 (2 pages)
16 August 2022	Full accounts made up to 31 March 2022 (31 pages)
22 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
27 August 2021	Current accounting period shortened from 5 April 2022 to 31 March 2022 (1 page)
8 August 2021	Full accounts made up to 5 April 2021 (32 pages)
7 April 2021	Accounts for a small company made up to 5 April 2020 (30 pages)
22 December 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 October 2020	Appointment of Mr Trevor Charles Price as a director on 30 September 2020 (2 pages)
26 October 2020	Termination of appointment of Michael David White as a director on 30 September 2020 (1 page)
10 March 2020	Termination of appointment of Jane Horder as a secretary on 9 March 2020 (1 page)
10 March 2020	Appointment of Mr Simon Henderson as a secretary on 9 March 2020 (2 pages)
15 January 2020	Appointment of Miss Jane Horder as a secretary on 10 January 2020 (2 pages)
15 January 2020	Termination of appointment of Nicholas John Packard as a secretary on 10 January 2020 (1 page)
7 January 2020	Appointment of Dr Tye Rachel Blackshaw as a director on 19 December 2019 (2 pages)
7 January 2020	Termination of appointment of Jacqueline Barnett as a director on 19 December 2019 (1 page)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
1 October 2019	Appointment of Mr Richard Alan Harvey Townley as a director on 25 September 2019 (2 pages)
1 October 2019	Appointment of Mrs Maralyn Elizabeth Roberts as a director on 25 September 2019 (2 pages)
30 September 2019	Termination of appointment of Richard Max Wiseman as a director on 25 September 2019 (1 page)
30 September 2019	Termination of appointment of Michael Peter Franklin as a director on 25 September 2019 (1 page)
2 August 2019	Full accounts made up to 5 April 2019 (30 pages)
23 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Raymond Carl Taylor as a director on 19 September 2018 (2 pages)
12 October 2018	Termination of appointment of Claire Fiona Calman as a director on 19 September 2018 (1 page)
24 July 2018	Full accounts made up to 5 April 2018 (30 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 5 April 2017 (28 pages)
2 August 2017	Full accounts made up to 5 April 2017 (28 pages)
5 December 2016	Termination of appointment of Timothy Andrew Leach as a director on 21 November 2016 (1 page)
5 December 2016	Termination of appointment of Timothy Andrew Leach as a director on 21 November 2016 (1 page)
5 December 2016	Appointment of Mrs Jacqueline Barnett as a director on 21 November 2016 (2 pages)
5 December 2016	Appointment of Mrs Jacqueline Barnett as a director on 21 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
4 August 2016	Full accounts made up to 5 April 2016 (31 pages)
4 August 2016	Full accounts made up to 5 April 2016 (31 pages)
23 October 2015	Annual return made up to 21 October 2015 no member list (7 pages)
23 October 2015	Annual return made up to 21 October 2015 no member list (7 pages)
14 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jonathan Ross. (6 pages)
14 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jonathan Ross. (6 pages)
29 July 2015	Full accounts made up to 5 April 2015 (23 pages)
29 July 2015	Full accounts made up to 5 April 2015 (23 pages)
29 July 2015	Full accounts made up to 5 April 2015 (23 pages)
22 July 2015	Termination of appointment of Simon Conway Hurst as a director on 1 April 2015 (1 page)
22 July 2015	Appointment of Ms Elspeth Margaret Clements as a director on 1 April 2015 (2 pages)
22 July 2015	Termination of appointment of Simon Conway Hurst as a director on 1 April 2015 (1 page)
22 July 2015	Termination of appointment of Simon Conway Hurst as a director on 1 April 2015 (1 page)
22 July 2015	Appointment of Ms Elspeth Margaret Clements as a director on 1 April 2015 (2 pages)
22 July 2015	Appointment of Ms Elspeth Margaret Clements as a director on 1 April 2015 (2 pages)
29 January 2015	Appointment of Mr Nicholas John Packard as a secretary on 29 January 2015 (2 pages)
29 January 2015	Appointment of Mr Nicholas John Packard as a secretary on 29 January 2015 (2 pages)
29 January 2015	Termination of appointment of Jane Marion Blackburn as a secretary on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Jane Marion Blackburn as a secretary on 29 January 2015 (1 page)
30 October 2014	Appointment of Mr Richard Max Wiseman as a director on 26 September 2013 (2 pages)
30 October 2014	Appointment of Mr Richard Max Wiseman as a director on 26 September 2013 (2 pages)
29 October 2014	Annual return made up to 21 October 2014 no member list (8 pages)
29 October 2014	Annual return made up to 21 October 2014 no member list (8 pages)
28 October 2014	Director's details changed for Ms Claire Fiona Calman on 31 July 2014 (2 pages)
28 October 2014	Director's details changed for Ms Claire Fiona Calman on 31 July 2014 (2 pages)
3 October 2014	Appointment of Mr Michael David White as a director on 10 September 2014 (2 pages)
3 October 2014	Appointment of Mr Michael David White as a director on 10 September 2014 (2 pages)
3 October 2014	Registered office address changed from , 862 Finchley Rd., London NW11 6AB. to 862 Finchley Road London NW11 6AB on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from , 862 Finchley Rd., London NW11 6AB. to 862 Finchley Road London NW11 6AB on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from , 862 Finchley Rd., London NW11 6AB. to 862 Finchley Road London NW11 6AB on 3 October 2014 (1 page)
19 September 2014	Termination of appointment of Saul Zadka as a director on 10 September 2014 (1 page)
19 September 2014	Termination of appointment of Saul Zadka as a director on 10 September 2014 (1 page)
5 September 2014	Full accounts made up to 5 April 2014 (23 pages)
5 September 2014	Full accounts made up to 5 April 2014 (23 pages)
5 September 2014	Full accounts made up to 5 April 2014 (23 pages)
28 April 2014	Appointment of Ms Alison Blom-Cooper as a director (2 pages)
28 April 2014	Appointment of Ms Alison Blom-Cooper as a director (2 pages)
28 April 2014	Termination of appointment of Phillipa Aitken as a director (1 page)
28 April 2014	Termination of appointment of Phillipa Aitken as a director (1 page)
23 October 2013	Annual return made up to 21 October 2013 no member list (8 pages)
23 October 2013	Annual return made up to 21 October 2013 no member list (8 pages)
22 October 2013	Appointment of Mr Michael Peter Franklin as a director (2 pages)
22 October 2013	Appointment of Mr Michael Peter Franklin as a director (2 pages)
27 September 2013	Appointment of Mr Michael Peter Franklin as a director (2 pages)
27 September 2013	Termination of appointment of Angus Walker as a director (1 page)
27 September 2013	Termination of appointment of Geoffrey Marriott as a director (1 page)
27 September 2013	Termination of appointment of Angus Walker as a director (1 page)
27 September 2013	Termination of appointment of Geoffrey Marriott as a director (1 page)
27 September 2013	Appointment of Mr Michael Peter Franklin as a director (2 pages)
11 September 2013	Full accounts made up to 5 April 2013 (23 pages)
11 September 2013	Full accounts made up to 5 April 2013 (23 pages)
11 September 2013	Full accounts made up to 5 April 2013 (23 pages)
5 December 2012	Appointment of Ms Claire Fiona Calman as a director (2 pages)
5 December 2012	Appointment of Ms Claire Fiona Calman as a director (2 pages)
5 December 2012	Annual return made up to 21 October 2012 no member list (9 pages)
5 December 2012	Annual return made up to 21 October 2012 no member list (9 pages)
3 October 2012	Termination of appointment of Judith Chaney as a director (1 page)
3 October 2012	Termination of appointment of Judith Chaney as a director (1 page)
4 September 2012	Full accounts made up to 5 April 2012 (24 pages)
4 September 2012	Full accounts made up to 5 April 2012 (24 pages)
4 September 2012	Full accounts made up to 5 April 2012 (24 pages)
9 January 2012	Full accounts made up to 5 April 2011 (26 pages)
9 January 2012	Full accounts made up to 5 April 2011 (26 pages)
9 January 2012	Full accounts made up to 5 April 2011 (26 pages)
28 October 2011	Annual return made up to 21 October 2011 no member list (10 pages)
28 October 2011	Annual return made up to 21 October 2011 no member list (10 pages)
17 October 2011	Termination of appointment of Richard Wakefield as a director (1 page)
17 October 2011	Termination of appointment of Richard Wakefield as a director (1 page)
17 October 2011	Appointment of Dr Saul Zadka as a director (2 pages)
17 October 2011	Appointment of Dr Saul Zadka as a director (2 pages)
30 September 2011	Termination of appointment of Wendy Miller as a director (1 page)
30 September 2011	Termination of appointment of Wendy Miller as a director (1 page)
30 September 2011	Director's details changed for Mr Jonathan Ross on 30 September 2011 (2 pages)
30 September 2011	Appointment of Mr Jonathan Ross as a director on 18 July 2011 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15. (3 pages)
30 September 2011	Director's details changed for Mr Jonathan Ross on 30 September 2011 (2 pages)
30 September 2011	Appointment of Mr Jonathan Ross as a director on 18 July 2011 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15. (3 pages)
20 January 2011	Memorandum and Articles of Association (19 pages)
20 January 2011	Memorandum and Articles of Association (19 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 December 2010	Director's details changed for Mr Timothy Andrew Leach on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Timothy Andrew Leach on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Timothy Andrew Leach on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 21 October 2010 no member list (10 pages)
3 December 2010	Annual return made up to 21 October 2010 no member list (10 pages)
16 September 2010	Full accounts made up to 5 April 2010 (22 pages)
16 September 2010	Full accounts made up to 5 April 2010 (22 pages)
16 September 2010	Full accounts made up to 5 April 2010 (22 pages)
30 October 2009	Director's details changed for Wendy Josette Miller on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 no member list (6 pages)
30 October 2009	Director's details changed for Wendy Josette Miller on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 no member list (6 pages)
29 October 2009	Appointment of Mr Timothy Andrew Leach as a director (1 page)
29 October 2009	Appointment of Mr Timothy Andrew Leach as a director (1 page)
28 October 2009	Appointment of Emeritus Professor Judith Hilary Desforges Chaney as a director (1 page)
28 October 2009	Director's details changed for Simon Conway Hurst on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Angus Henry Walker on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Phillipa Anne Aitken on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Richard John Wakefield on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Simon Conway Hurst on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Richard John Wakefield on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Geoffrey Richard Marriott on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Geoffrey Richard Marriott on 28 October 2009 (2 pages)
28 October 2009	Appointment of Emeritus Professor Judith Hilary Desforges Chaney as a director (1 page)
28 October 2009	Director's details changed for Angus Henry Walker on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Phillipa Anne Aitken on 28 October 2009 (2 pages)
20 October 2009	Termination of appointment of Wilfred Court as a director (1 page)
20 October 2009	Termination of appointment of Wilfred Court as a director (1 page)
20 October 2009	Termination of appointment of Pia Duran as a director (1 page)
20 October 2009	Termination of appointment of Pia Duran as a director (1 page)
30 July 2009	Full accounts made up to 5 April 2009 (19 pages)
30 July 2009	Full accounts made up to 5 April 2009 (19 pages)
30 July 2009	Full accounts made up to 5 April 2009 (19 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 December 2008	Annual return made up to 21/10/08 (4 pages)
1 December 2008	Annual return made up to 21/10/08 (4 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2008	Memorandum and Articles of Association (18 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2008	Memorandum and Articles of Association (18 pages)
29 September 2008	Memorandum and Articles of Association (18 pages)
29 September 2008	Memorandum and Articles of Association (18 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
4 September 2008	Full accounts made up to 5 April 2008 (19 pages)
4 September 2008	Full accounts made up to 5 April 2008 (19 pages)
4 September 2008	Full accounts made up to 5 April 2008 (19 pages)
22 November 2007	Annual return made up to 21/10/07 (3 pages)
22 November 2007	Annual return made up to 21/10/07 (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 5 April 2007 (20 pages)
8 August 2007	Full accounts made up to 5 April 2007 (20 pages)
18 January 2007	Memorandum and Articles of Association (18 pages)
18 January 2007	Memorandum and Articles of Association (18 pages)
15 January 2007	Company name changed new hampstead garden suburb trus t LIMITED(the)\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed new hampstead garden suburb trus t LIMITED(the)\certificate issued on 15/01/07 (2 pages)
9 November 2006	Annual return made up to 21/10/06 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Annual return made up to 21/10/06 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Full accounts made up to 5 April 2006 (23 pages)
17 August 2006	Full accounts made up to 5 April 2006 (23 pages)
17 August 2006	Full accounts made up to 5 April 2006 (23 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
16 June 2006	Particulars of mortgage/charge (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
17 November 2005	Annual return made up to 21/10/05 (7 pages)
17 November 2005	Annual return made up to 21/10/05 (7 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
13 July 2005	Full accounts made up to 5 April 2005 (19 pages)
13 July 2005	Full accounts made up to 5 April 2005 (19 pages)
13 July 2005	Full accounts made up to 5 April 2005 (19 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
22 December 2004	Annual return made up to 21/10/04 (7 pages)
22 December 2004	Annual return made up to 21/10/04 (7 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 5 April 2004 (18 pages)
4 August 2004	Full accounts made up to 5 April 2004 (18 pages)
4 August 2004	Full accounts made up to 5 April 2004 (18 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
4 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Annual return made up to 21/10/03 363(288) ‐ Director's particulars changed (6 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Full accounts made up to 5 April 2003 (17 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Full accounts made up to 5 April 2003 (17 pages)
21 August 2003	Full accounts made up to 5 April 2003 (17 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
30 October 2002	Annual return made up to 21/10/02 (7 pages)
30 October 2002	Annual return made up to 21/10/02 (7 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 5 April 2002 (17 pages)
21 August 2002	Full accounts made up to 5 April 2002 (17 pages)
21 August 2002	Full accounts made up to 5 April 2002 (17 pages)
26 October 2001	Annual return made up to 21/10/01 (5 pages)
26 October 2001	Annual return made up to 21/10/01 (5 pages)
9 August 2001	Full accounts made up to 5 April 2001 (16 pages)
9 August 2001	Full accounts made up to 5 April 2001 (16 pages)
9 August 2001	Full accounts made up to 5 April 2001 (16 pages)
11 December 2000	Annual return made up to 21/10/00 (7 pages)
11 December 2000	Annual return made up to 21/10/00 (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 September 2000	Full accounts made up to 5 April 2000 (16 pages)
4 September 2000	Full accounts made up to 5 April 2000 (16 pages)
4 September 2000	Full accounts made up to 5 April 2000 (16 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Annual return made up to 21/10/99 363(288) ‐ Director resigned (5 pages)
17 November 1999	Annual return made up to 21/10/99 363(288) ‐ Director resigned (5 pages)
13 September 1999	Full accounts made up to 5 April 1999 (16 pages)
13 September 1999	Full accounts made up to 5 April 1999 (16 pages)
13 September 1999	Full accounts made up to 5 April 1999 (16 pages)
2 November 1998	Annual return made up to 21/10/98 (6 pages)
2 November 1998	Annual return made up to 21/10/98 (6 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
22 September 1998	Full accounts made up to 5 April 1998 (16 pages)
22 September 1998	Full accounts made up to 5 April 1998 (16 pages)
22 September 1998	Full accounts made up to 5 April 1998 (16 pages)
11 February 1998	Annual return made up to 21/10/97 (6 pages)
11 February 1998	Annual return made up to 21/10/97 (6 pages)
10 December 1997	Full accounts made up to 5 April 1997 (17 pages)
10 December 1997	Full accounts made up to 5 April 1997 (17 pages)
10 December 1997	Full accounts made up to 5 April 1997 (17 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Annual return made up to 21/10/96 363(288) ‐ Director resigned (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Annual return made up to 21/10/96 363(288) ‐ Director resigned (6 pages)
29 October 1996	Full accounts made up to 5 April 1996 (16 pages)
29 October 1996	Full accounts made up to 5 April 1996 (16 pages)
29 October 1996	Full accounts made up to 5 April 1996 (16 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
21 November 1995	Annual return made up to 21/10/95 (6 pages)
21 November 1995	Annual return made up to 21/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
20 December 1993	Memorandum and Articles of Association (22 pages)
20 December 1993	Memorandum and Articles of Association (22 pages)
8 March 1968	Incorporation (29 pages)
8 March 1968	Incorporation (29 pages)