N.V. Hampstead Property Developments Limited

Company Name	N.V. Hampstead Property Developments Limited
Company Status	Dissolved
Company Number	02219610
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Name	Payserve Limited

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Jeremy Cannell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Patrick Carolan
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1989(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 October 2000)
Role	Property Developer
Correspondence Address	52e Mount Argus Dublin 6 Irish

Director Name	Philip Carolan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2000(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 December 2012)
Role	Flight Engineer
Country of Residence	United Kingdom
Correspondence Address	Hayes Dale Road Forest Row East Sussex RH18 5BP

Secretary Name	Philip Carolan
Nationality	Irish
Status	Resigned
Appointed	01 January 2003(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hayes Dale Road Forest Row East Sussex RH18 5BP

Secretary Name	Tracy Griffin
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2012)
Role	Accounts Manager
Correspondence Address	19 Hunters Parade Hunterswood Ballycullen Dublin 24 Ireland

Secretary Name	Complete Registrations Limited (Corporation)
Status	Resigned
Appointed	14 April 1989(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 14 April 1990)
Correspondence Address	31 Waterloo Road Ballsbridge Dublin 4 Ireland

Secretary Name	Targafen Limited (Corporation)
Status	Resigned
Appointed	14 April 1990(2 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2004)
Correspondence Address	62 Wilson Street London EC2A 2BU

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

243.8k at £1	Nv Hampstead Properties LTD 100.00% Preference
1 at £1	R S Capital Partners LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£290,400
Cash	£289,085
Current Liabilities	£8,685

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	Purchase of own shares. (3 pages)
25 June 2013	Purchase of own shares. (3 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
20 June 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 243,801 (4 pages)
20 June 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 243,801 (4 pages)
20 June 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 243,801 (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Registered office address changed from Hayes Dale Road, Forest Row Sussex RH18 5BP on 18 December 2012 (1 page)
18 December 2012	Appointment of Mr Jeremy Cannell as a director (2 pages)
18 December 2012	Termination of appointment of Philip Carolan as a director (1 page)
18 December 2012	Appointment of Mr Jeremy Cannell as a director (2 pages)
18 December 2012	Registered office address changed from Hayes Dale Road, Forest Row Sussex RH18 5BP on 18 December 2012 (1 page)
18 December 2012	Termination of appointment of Philip Carolan as a director (1 page)
31 October 2012	Termination of appointment of Tracy Griffin as a secretary (1 page)
31 October 2012	Termination of appointment of Tracy Griffin as a secretary (1 page)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Tracy Griffin on 5 January 2010 (1 page)
5 January 2010	Secretary's details changed for Tracy Griffin on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Philip Carolan on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Tracy Griffin on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Philip Carolan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Philip Carolan on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
26 November 2009	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 26 November 2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
8 January 2008	Return made up to 03/01/08; full list of members (3 pages)
8 January 2008	Return made up to 03/01/08; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 February 2007	Return made up to 03/01/07; full list of members (6 pages)
7 February 2007	Return made up to 03/01/07; full list of members (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 January 2005	Return made up to 03/01/05; full list of members (6 pages)
19 January 2005	Return made up to 03/01/05; full list of members (6 pages)
8 December 2004	Secretary's particulars changed (1 page)
8 December 2004	Secretary's particulars changed (1 page)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	Return made up to 03/01/03; full list of members (6 pages)
8 April 2003	Return made up to 03/01/03; full list of members (6 pages)
8 April 2003	New secretary appointed (2 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
8 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
22 January 1999	Return made up to 03/01/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
22 January 1999	Return made up to 03/01/99; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 January 1998	Return made up to 03/01/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 January 1998	Return made up to 03/01/98; no change of members (4 pages)
3 September 1997	Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
3 September 1997	Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
1 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 February 1997	Return made up to 03/01/97; full list of members (6 pages)
1 February 1997	Return made up to 03/01/97; full list of members (6 pages)
15 January 1996	Return made up to 03/01/96; no change of members (4 pages)
15 January 1996	Return made up to 03/01/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

N.V. Hampstead Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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