Company NameHamperclose Limited
DirectorsDavid Ian Berguer and Ashrita Kumar
Company StatusActive
Company Number01965983
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Ian Berguer
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1997(11 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleMedia Manager
Country of ResidenceEngland
Correspondence Address24 Cromwell Road
London
N10 2PD
Secretary NameMr Andrew Peter Aiken
StatusCurrent
Appointed27 February 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address12 Stuart Road
East Barnet
Herts
EN4 8XG
Director NameMiss Ashrita Kumar
Date of BirthMarch 1983 (Born 34 years ago)
NationalityIndian
StatusCurrent
Appointed02 March 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleMarket Analyist
Country of ResidenceEngland
Correspondence Address12 Stuart Road
East Barnet
Herts
EN4 8XG
Director NameCorinna Mary Dow
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 January 1994)
RoleBookseller
Correspondence Address98 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Secretary NameNicoll Lany Dow
NationalityBritish
StatusResigned
Appointed31 January 1991(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 May 1997)
RoleCompany Director
Correspondence Address98 Warwick Park
Tunbridge Wells
Kent
TN2 5EN
Director NamePaul Leal
Date of BirthApril 1946 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed31 January 1994(8 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 1997)
RoleAccountant
Correspondence Address16 Glategny Esplanade
St Peter Port
Guernsey
Channel
Director NameJoni Denise Inniss
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2014)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address19 Palace Gates Road
Alexandra Palace
London
N22 4BW
Secretary NameJoni Denise Inniss
NationalityBritish
StatusResigned
Appointed01 May 1997(11 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2014)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address19 Palace Gates Road
Alexandra Palace
London
N22 4BW

Location

Registered Address12 Stuart Road
East Barnet
Herts
EN4 8XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Ashrita Kumar
50.00%
Ordinary
50 at £1D.i. Berguer
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Filing History

24 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Appointment of Miss Ashrita Kumar as a director on 2 March 2015 (2 pages)
5 March 2015Appointment of Miss Ashrita Kumar as a director on 2 March 2015 (2 pages)
27 February 2015Appointment of Mr Andrew Peter Aiken as a secretary on 27 February 2015 (2 pages)
27 February 2015Termination of appointment of Joni Denise Inniss as a secretary on 30 September 2014 (1 page)
27 February 2015Termination of appointment of Joni Denise Inniss as a director on 30 September 2014 (1 page)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
14 May 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Joni Denise Inniss on 1 January 2010 (2 pages)
14 May 2010Director's details changed for David Ian Berguer on 1 January 2010 (2 pages)
14 May 2010Director's details changed for Joni Denise Inniss on 1 January 2010 (2 pages)
14 May 2010Director's details changed for David Ian Berguer on 1 January 2010 (2 pages)
14 May 2009Return made up to 28/02/09; full list of members (4 pages)
14 May 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 February 2008Return made up to 28/02/08; full list of members (4 pages)
7 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
4 April 2007Return made up to 28/02/07; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
4 April 2006Return made up to 28/02/06; full list of members (2 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
1 April 2005Return made up to 28/02/05; full list of members (2 pages)
8 July 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
19 April 2004Return made up to 28/02/04; full list of members (8 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
28 March 2003Return made up to 28/02/03; full list of members (7 pages)
26 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
4 April 2002Return made up to 28/02/02; full list of members (6 pages)
7 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
11 May 2001Return made up to 28/02/01; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (6 pages)
14 April 2000Return made up to 28/02/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (6 pages)
31 March 1999Return made up to 28/02/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (6 pages)
2 July 1998Return made up to 28/02/98; full list of members (6 pages)
29 May 1997Director resigned (1 page)
29 May 1997Secretary resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997New secretary appointed;new director appointed (2 pages)
22 April 1997Return made up to 28/02/97; full list of members (6 pages)
11 March 1996Full accounts made up to 31 December 1995 (5 pages)
29 February 1996Return made up to 28/02/96; full list of members (6 pages)
23 May 1995Full accounts made up to 31 December 1994 (5 pages)