Eight Hampstead Hill Gardens Limited

Company Name	Eight Hampstead Hill Gardens Limited
Director	Alan Fowle
Company Status	Active
Company Number	01047838
Category	Private Limited Company
Incorporation Date	28 March 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Fowle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(34 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Farm Brede Lane Sedlescombe East Sussex TN33 0PH

Secretary Name	Mr Jonathan Levy
Nationality	British
Status	Current
Appointed	31 January 2007(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	39 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Mr Marios Eleftheriades
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(19 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 May 2007)
Role	Architect
Country of Residence	England
Correspondence Address	35 Brim Hill Hampstead Garden Suburb London N2 0HA

Director Name	Ms Pauline Janice Lawson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(19 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	8 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Ms Pauline Janice Lawson
Nationality	British
Status	Resigned
Appointed	11 March 1992(19 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	8 Hampstead Hill Gardens London NW3 2PL

Director Name	Miss Nadia Juliet Homa
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 May 1993)
Role	Marketing
Correspondence Address	8 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mr Jonathan Levy
Nationality	British
Status	Resigned
Appointed	28 April 1992(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Anne Maria Lester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(21 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 20 June 2006)
Role	Subtitling Manager
Correspondence Address	6 8 Hampstead Hill Gardens London NW3 2PL

Director Name	Mark Stephen Reis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	Flat 2 8 Hampstead Hill Gardens London Nw3

Secretary Name	Anne Maria Lester
Nationality	British
Status	Resigned
Appointed	06 December 2001(29 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2007)
Role	Manager
Correspondence Address	6 8 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Jonathan Levy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(29 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Mr Mark Ian Cousins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(42 years after company formation)
Appointment Duration	6 months (resigned 15 October 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 Hampstead Hill Gardens London NW3 2PL

Location

Registered Address	Flat 6 8 Hampstead Hill Gardens London NW3 2PL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

9 at £1	Jonathan Levy & Janet Goodman 8.82% Ordinary A
9 at £1	Kathleen White 8.82% Ordinary A
9 at £1	Nadira Maharaj 8.82% Ordinary A
20 at £1	David Jaffe 19.61% Ordinary A
17 at £1	Natella Beniashvili & Mark Ian Cousins 16.67% Ordinary A
12 at £1	Elisabeth Marguerite Fowle & Alan Fowle 11.76% Ordinary A
12 at £1	Hon & V Trustee LTD 11.76% Ordinary A
12 at £1	Philip Jamieson Moffitt & Jillian Margaret Gower 11.76% Ordinary A
1 at £1	Chaim Antoshvinsky 0.98% Ordinary B
1 at £1	Izhak Antoshvinsky 0.98% Ordinary B

Financials

Year	2014
Cash	£16,886
Current Liabilities	£27,039

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

8 April 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
8 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with updates (6 pages)
24 December 2019	Registered office address changed from 39 Lancaster Grove Belsize Park London NW3 4HB to Flat 6 8 Hampstead Hill Gardens London NW3 2PL on 24 December 2019 (1 page)
13 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Jonathan Levy as a director on 8 January 2019 (1 page)
17 January 2019	Termination of appointment of Jonathan Levy as a secretary on 8 January 2018 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 102 (6 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 102 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 102 (6 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 102 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Termination of appointment of Mark Ian Cousins as a director on 15 October 2014 (1 page)
3 December 2014	Termination of appointment of Mark Ian Cousins as a director on 15 October 2014 (1 page)
15 April 2014	Appointment of Mr Mark Ian Cousins as a director (2 pages)
15 April 2014	Appointment of Mr Mark Ian Cousins as a director (2 pages)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 102 (6 pages)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 102 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Alan Fowle on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Alan Fowle on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Alan Fowle on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (9 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 11/03/09; full list of members (7 pages)
13 March 2009	Return made up to 11/03/09; full list of members (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Appointment terminated director marios eleftheriades (1 page)
18 November 2008	Appointment terminated director marios eleftheriades (1 page)
3 April 2008	Return made up to 11/03/08; full list of members (8 pages)
3 April 2008	Return made up to 11/03/08; full list of members (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Return made up to 11/03/07; full list of members (5 pages)
15 March 2007	Return made up to 11/03/07; full list of members (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
14 March 2006	Return made up to 11/03/06; full list of members (4 pages)
14 March 2006	Return made up to 11/03/06; full list of members (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 11/03/05; full list of members (6 pages)
5 April 2005	Return made up to 11/03/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004	Return made up to 11/03/04; no change of members (7 pages)
9 March 2004	Return made up to 11/03/04; no change of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 March 2003	Return made up to 11/03/03; no change of members (7 pages)
27 March 2003	Return made up to 11/03/03; no change of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 March 2002	Return made up to 11/03/02; full list of members (7 pages)
26 March 2002	Return made up to 11/03/02; full list of members (7 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (12 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (12 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 June 2001	Return made up to 11/03/01; no change of members (7 pages)
1 June 2001	Return made up to 11/03/01; no change of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 April 2000	Return made up to 11/03/00; full list of members (7 pages)
15 April 2000	Return made up to 11/03/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 May 1999	Return made up to 11/03/99; full list of members (7 pages)
7 May 1999	Return made up to 11/03/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
10 March 1998	Return made up to 11/03/98; change of members 363(288) ‐ Director resigned (7 pages)
10 March 1998	Return made up to 11/03/98; change of members 363(288) ‐ Director resigned (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
19 May 1997	Return made up to 11/03/97; no change of members (5 pages)
19 May 1997	Return made up to 11/03/97; no change of members (5 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
3 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
12 March 1996	Return made up to 11/03/96; full list of members (7 pages)
12 March 1996	Return made up to 11/03/96; full list of members (7 pages)
26 February 1996	Full accounts made up to 31 March 1995 (8 pages)
26 February 1996	Full accounts made up to 31 March 1995 (8 pages)
30 March 1995	Return made up to 11/03/95; no change of members (6 pages)
30 March 1995	Return made up to 11/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 March 1972	Incorporation (14 pages)
28 March 1972	Incorporation (14 pages)

Eight Hampstead Hill Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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