Hampstead
London
NW3 6AL
Secretary Name | Christopher Donald Organ |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
Registered Address | 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
99 at £1 | Happy Harry Holdings LTD 99.00% Ordinary |
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1 at £1 | Andrew Ridgeley 1.00% Ordinary |
Year | 2014 |
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Net Worth | £238,380 |
Cash | £189,379 |
Current Liabilities | £442,224 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
8 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
22 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
1 June 2022 | Registered office address changed from Russells Yalding House 152-156 Great Portland Street London W1W 5QA England to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 1 June 2022 (1 page) |
8 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
1 February 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
14 January 2019 | Director's details changed for Andrew John Ridgeley on 1 January 2019 (2 pages) |
14 January 2019 | Registered office address changed from Yalding House 152-156 Great Portland Street London W1W 5QA England to Russells Yalding House 152-156 Great Portland Street London W1W 5QA on 14 January 2019 (1 page) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Registered office address changed from Regency House 1/4 Warwick Street London W1B 5LJ to Yalding House 152-156 Great Portland Street London W1W 5QA on 2 January 2018 (1 page) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
8 February 2010 | Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members
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3 February 2007 | Return made up to 31/12/06; full list of members
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4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members
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3 February 2006 | Return made up to 31/12/05; full list of members
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4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
16 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
20 February 2002 | Return made up to 31/12/01; full list of members
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20 February 2002 | Return made up to 31/12/01; full list of members
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2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 March 2000 | Director's particulars changed (1 page) |
31 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 March 2000 | Director's particulars changed (1 page) |
3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
15 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
15 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
24 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
24 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
4 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
6 August 1998 | Full accounts made up to 31 December 1996 (10 pages) |
6 August 1998 | Full accounts made up to 31 December 1996 (10 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
17 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 February 1995 | Return made up to 31/12/94; no change of members
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10 February 1995 | Full accounts made up to 31 December 1993 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 September 1994 | Delivery ext'd 3 mth 31/12/93 (1 page) |
12 June 1994 | Full accounts made up to 31 December 1992 (11 pages) |
4 May 1994 | Return made up to 31/12/93; full list of members (6 pages) |
3 November 1993 | Delivery ext'd 3 mth 31/12/92 (1 page) |
9 February 1993 | Full accounts made up to 31 December 1991 (12 pages) |
2 February 1993 | Return made up to 31/12/92; no change of members
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5 November 1992 | Delivery ext'd 3 mth 31/12/91 (1 page) |
17 March 1992 | Full accounts made up to 31 December 1990 (12 pages) |
14 January 1992 | Return made up to 31/12/91; no change of members (5 pages) |
24 February 1991 | Full accounts made up to 31 December 1989 (12 pages) |
10 January 1991 | Return made up to 31/12/90; full list of members (5 pages) |
10 April 1990 | Return made up to 31/12/89; full list of members (8 pages) |
8 March 1990 | Full accounts made up to 31 December 1988 (13 pages) |
25 July 1989 | Full accounts made up to 31 December 1987 (12 pages) |
30 June 1988 | Full accounts made up to 31 December 1986 (12 pages) |
30 June 1988 | Return made up to 03/06/88; full list of members (14 pages) |
23 August 1987 | Secretary resigned;new secretary appointed (1 page) |
20 July 1987 | Full accounts made up to 31 December 1985 (12 pages) |
20 July 1987 | Return made up to 31/12/86; full list of members (5 pages) |
2 March 1982 | Memorandum and Articles of Association (12 pages) |
2 March 1982 | Memorandum and Articles of Association (12 pages) |