22 Hampstead Lane Limited

Company Name	22 Hampstead Lane Limited
Company Status	Active
Company Number	02328723
Category	Private Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)
Previous Name	Soundfarm Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Anthony Ward
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 22 Hampstead Lane London N6 4SB

Director Name	Mrs Simone Adrienne Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(13 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 22 Hampstead Lane London N6 4SB

Director Name	Mr Nicholas Cobill
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 July 2023(34 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mark Westaby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Communication Consultant
Correspondence Address	Flat 7 22 Hampstead Lane London N6 4SB

Director Name	Mr John Skor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Property Developer
Correspondence Address	22 Hampstead Lane London N6 4SB

Secretary Name	Mr John Skor
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	22 Hampstead Lane London N6 4SB

Secretary Name	Sean Martin Fear
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 1996)
Role	Solicitor
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Simon Kendrew
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 1995)
Role	Dental Technician
Correspondence Address	Flat 1 No 22 Hampstead Lane Highgate London N6 4SB

Director Name	John Mario Cicale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1996(7 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2002)
Role	Derivatives Broker
Correspondence Address	1/22 Hampstead Lane Highgate London N6 4RS

Director Name	Susana Garcia
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1996(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1998)
Role	Office Man
Correspondence Address	Flat 3 22 Hampstead Lane London N6 4SB

Secretary Name	Susana Garcia
Nationality	British
Status	Resigned
Appointed	07 January 1996(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1998)
Role	Office Man
Correspondence Address	Flat 3 22 Hampstead Lane London N6 4SB

Director Name	Gregor Page
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 August 2004)
Role	Solicitor
Correspondence Address	Flat 4 22 Hampstead Lane London N6 4SB

Secretary Name	Karen Satterthwaite
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Flat 6 22 Hampstead Lane Highgate London N6 4SB

Director Name	Philip Roy Mason
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Civil Servant
Correspondence Address	Flat 7 22 Hampstead Lane London N6 4SB

Secretary Name	Philip Roy Mason
Nationality	British
Status	Resigned
Appointed	08 March 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Civil Servant
Correspondence Address	Flat 7 22 Hampstead Lane London N6 4SB

Secretary Name	Gregor Page
Nationality	British
Status	Resigned
Appointed	31 January 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	Flat 4 22 Hampstead Lane London N6 4SB

Director Name	Neil Flanagan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Flat 7 22 Hampstead Lane Highgate London N6 4SB

Secretary Name	Neil Flanagan
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Flat 7 22 Hampstead Lane Highgate London N6 4SB

Secretary Name	Edward Stanley
Nationality	British
Status	Resigned
Appointed	29 July 2005(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Salter Rex 265/267 Kentish Town Road London NW5 2TP

Director Name	Vasileios Gkionakis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 January 2006(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 February 2009)
Role	Academic
Correspondence Address	Flat 6 22 Hampstead Lane London N6 4SB

Secretary Name	Mr Anthony Paul Reiff
Nationality	British
Status	Resigned
Appointed	07 April 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	36 Manchester Street London W1U 7LH

Director Name	Dr Christopher Ian Sutherland Meadows
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2011)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Flat 7 22 Hampstead Lane Highgate London N6 4SB

Director Name	Mr Conor Eamon McGreevy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2011(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 March 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 3 22 Hampstead Lane Highgate London N6 4SB

Secretary Name	Mrs Roisin Mahoney
Status	Resigned
Appointed	20 November 2012(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2016)
Role	Company Director
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Christopher Ward 16.67% Ordinary
1 at £1	Conor Mcgreevy 16.67% Ordinary
1 at £1	Ehsan Amertousi 16.67% Ordinary
1 at £1	Michael Ronald Duxbury & Claire Louise West 16.67% Ordinary
1 at £1	Perminder Singh Dubb 16.67% Ordinary
1 at £1	Simone Green 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,500

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	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

4 January 2024	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 July 2023 (2 pages)
4 January 2024	Registered office address changed from Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS to 94 Park Lane Croydon Surrey CR0 1JB on 4 January 2024 (1 page)
12 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 June 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 November 2021	Appointment of Mr Nicholas Cobill as a director on 15 November 2021 (2 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 March 2018	Termination of appointment of Conor Eamon Mcgreevy as a director on 15 March 2018 (1 page)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of Roisin Mahoney as a secretary on 19 December 2016 (1 page)
23 December 2016	Termination of appointment of Roisin Mahoney as a secretary on 19 December 2016 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 6 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Appointment of Mrs Roisin Mahoney as a secretary (1 page)
20 November 2012	Appointment of Mrs Roisin Mahoney as a secretary (1 page)
20 November 2012	Termination of appointment of Anthony Reiff as a secretary (1 page)
20 November 2012	Termination of appointment of Anthony Reiff as a secretary (1 page)
15 November 2012	Registered office address changed from 201 Great Portland Street London W1W 5AB on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from 201 Great Portland Street London W1W 5AB on 15 November 2012 (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Appointment of Mr. Conor Eamon Mcgreevy as a director (2 pages)
22 September 2011	Appointment of Mr. Conor Eamon Mcgreevy as a director (2 pages)
25 January 2011	Termination of appointment of Christopher Meadows as a director (1 page)
25 January 2011	Termination of appointment of Christopher Meadows as a director (1 page)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr Christopher Anthony Ward on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Simone Adrienne Green on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Anthony Paul Reiff on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Anthony Ward on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Anthony Paul Reiff on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Simone Adrienne Green on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Anthony Paul Reiff on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Christopher Anthony Ward on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Simone Adrienne Green on 1 October 2009 (2 pages)
2 December 2009	Appointment of Dr Christopher Ian Sutherland Meadows as a director (3 pages)
2 December 2009	Appointment of Dr Christopher Ian Sutherland Meadows as a director (3 pages)
19 October 2009	Annual return made up to 15 December 2008 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 15 December 2008 with a full list of shareholders (6 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
18 March 2009	Appointment terminated director vasileios gkionakis (1 page)
18 March 2009	Appointment terminated director vasileios gkionakis (1 page)
18 March 2009	Registered office changed on 18/03/2009 from crown house 265-267 kentish town road london NW5 2TP (1 page)
18 March 2009	Registered office changed on 18/03/2009 from crown house 265-267 kentish town road london NW5 2TP (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Secretary appointed anthony paul reiff (2 pages)
10 November 2008	Secretary appointed anthony paul reiff (2 pages)
4 June 2008	Appointment terminated secretary edward stanley (1 page)
4 June 2008	Appointment terminated secretary edward stanley (1 page)
12 March 2008	Return made up to 15/12/07; no change of members (7 pages)
12 March 2008	Return made up to 15/12/07; no change of members (7 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 March 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
29 December 2005	Return made up to 15/12/05; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 22 hampstead lane highgate london N6 4SB (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 22 hampstead lane highgate london N6 4SB (1 page)
17 January 2005	Return made up to 15/12/04; full list of members (8 pages)
17 January 2005	Return made up to 15/12/04; full list of members (8 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Amended accounts made up to 31 March 2002 (4 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Return made up to 15/12/00; full list of members (8 pages)
29 January 2001	Return made up to 15/12/00; full list of members (8 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (8 pages)
8 February 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (8 pages)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Full accounts made up to 31 March 1999 (9 pages)
12 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
8 May 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Return made up to 15/12/95; full list of members (8 pages)
20 October 1996	Return made up to 15/12/95; full list of members (8 pages)
25 September 1996	Full accounts made up to 31 March 1996 (10 pages)
25 September 1996	Full accounts made up to 31 March 1996 (10 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: flat 7 22 hampstead lane london N61 4SB (1 page)
17 February 1996	Registered office changed on 17/02/96 from: flat 7 22 hampstead lane london N61 4SB (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (6 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
14 June 1989	Company name changed\certificate issued on 14/06/89 (2 pages)
15 December 1988	Incorporation (13 pages)
15 December 1988	Incorporation (13 pages)

22 Hampstead Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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