Hampstead Hill Properties Limited

Company Name	Hampstead Hill Properties Limited
Directors	Andrea Carolyn Taylor and Lewis Richard William Taylor
Company Status	Active
Company Number	01630355
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Andrea Carolyn Taylor
Nationality	British
Status	Current
Appointed	12 November 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 31 Lyndhurst Road London NW3 5PB

Director Name	Andrea Carolyn Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(19 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 31 Lyndhurst Road London NW3 5PB

Director Name	Mr Lewis Richard William Taylor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Jacqueline Elizabeth Kunz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 1999)
Role	Doctor
Correspondence Address	Hillside Lodge Ridgeway, Horsell Woking Surrey GU21 4QP

Secretary Name	Marlene Kaplan
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 1999)
Role	Secretary
Correspondence Address	49 Belmont Lane Stanmore Middlesex HA7 2PU

Secretary Name	David Lisle Chase
Nationality	St Lucian
Status	Resigned
Appointed	15 March 1999(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 12 November 1999)
Role	Chartered Accountant
Correspondence Address	Serendipity Nelson Mandela Drive Vigie Castries Foreign

Director Name	Michael Louis Taylor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(17 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 07 September 2021)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 31 Lyndhurst Road London NW3 5PB

Director Name	Gerard Michael John Taylor
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(19 years, 6 months after company formation)
Appointment Duration	18 years (resigned 06 November 2019)
Role	Management Consultant
Correspondence Address	The Garden Flat 31 Lyndhurst Road London NW3 5PB

Director Name	Mr Lewis Richard William Taylor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(19 years, 6 months after company formation)
Appointment Duration	18 years (resigned 06 November 2019)
Role	Artist & Design Consultant
Country of Residence	England
Correspondence Address	31d Lyndhurst Road London NW3 5PB

Contact

Telephone	020 74351822
Telephone region	London

Location

Registered Address	Wedderburn House 1 Wedderburn Road London NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrea Carolyn Taylor 50.00% Ordinary
1 at £1	Michael Louis Taylor 50.00% Ordinary

Financials

Year	2014
Turnover	£15,360
Net Worth	-£5,215
Cash	£5,043
Current Liabilities	£13,482

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

9 August 2013	Delivered on: 15 August 2013 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 31 lyndhurst road london. Outstanding
19 March 2013	Delivered on: 21 March 2013 Persons entitled: United Trust Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company or andrea carolyn taylor to the chargee on any account whatsoever. Particulars: 31 lyndhurst road, t/no 127564. by way of fixed charge any goodwill. Any interest from time to time in any lease, licence or occupational right see image for full details. Outstanding

9 August 2013

Delivered on: 15 August 2013
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 31 lyndhurst road london.
Outstanding

19 March 2013

Delivered on: 21 March 2013
Persons entitled: United Trust Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company or andrea carolyn taylor to the chargee on any account whatsoever.
Particulars: 31 lyndhurst road, t/no 127564. by way of fixed charge any goodwill. Any interest from time to time in any lease, licence or occupational right see image for full details.
Outstanding

Filing History

5 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
30 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
4 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 September 2021	Appointment of Mr Lewis Richard William Taylor as a director on 7 September 2021 (2 pages)
7 September 2021	Termination of appointment of Michael Louis Taylor as a director on 7 September 2021 (1 page)
1 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
6 November 2019	Termination of appointment of Gerard Michael John Taylor as a director on 6 November 2019 (1 page)
6 November 2019	Termination of appointment of Lewis Richard William Taylor as a director on 6 November 2019 (1 page)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 February 2019	Registered office address changed from The Garden Flat 31 Lyndhurst Road London NW3 5PB to Wedderburn House 1 Wedderburn Road London NW3 5QR on 14 February 2019 (1 page)
20 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
15 August 2013	Registration of charge 016303550002 (7 pages)
15 August 2013	Registration of charge 016303550002 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013	Director's details changed for Lewis Richard William Taylor on 15 March 2013 (2 pages)
24 April 2013	Director's details changed for Lewis Richard William Taylor on 15 March 2013 (2 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Director's details changed for Lewis Richard William Taylor on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Lewis Richard William Taylor on 15 March 2011 (2 pages)
20 January 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 January 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
21 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
27 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
21 December 2007	Return made up to 31/12/07; full list of members (3 pages)
21 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
31 August 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
28 September 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
22 December 2005	Return made up to 31/12/05; full list of members (3 pages)
22 December 2005	Return made up to 31/12/05; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
15 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
20 February 2003	Return made up to 31/12/02; full list of members (6 pages)
20 February 2003	Return made up to 31/12/02; full list of members (6 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
30 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
2 November 2001	Company name changed finunion LIMITED\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed finunion LIMITED\certificate issued on 02/11/01 (2 pages)
26 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
30 April 2001	Accounting reference date extended from 19/04/01 to 30/04/01 (1 page)
30 April 2001	Accounting reference date extended from 19/04/01 to 30/04/01 (1 page)
6 February 2001	Accounts for a small company made up to 19 April 2000 (3 pages)
6 February 2001	Accounts for a small company made up to 19 April 2000 (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: the garden flat 31 lyndhurst road hampstead london NW3 5PB (1 page)
17 July 2000	Registered office changed on 17/07/00 from: the garden flat 31 lyndhurst road hampstead london NW3 5PB (1 page)
6 June 2000	Accounts for a small company made up to 19 April 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 19 April 1999 (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: hillside lodge ridgeway, horsell woking surrey GU21 4QP (1 page)
6 December 1999	Registered office changed on 06/12/99 from: hillside lodge ridgeway, horsell woking surrey GU21 4QP (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Return made up to 31/12/98; no change of members (4 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 84 edgware way edgware middx HA8 8JS (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 84 edgware way edgware middx HA8 8JS (1 page)
23 April 1999	Return made up to 31/12/98; no change of members (4 pages)
17 February 1999	Full accounts made up to 19 April 1998 (6 pages)
17 February 1999	Full accounts made up to 19 April 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Secretary resigned (1 page)
4 March 1997	Accounts for a small company made up to 19 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 19 April 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 19 April 1995 (3 pages)
16 February 1996	Accounts for a small company made up to 19 April 1995 (3 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 April 1982	Incorporation (16 pages)
20 April 1982	Incorporation (16 pages)