Hampstead Property Limited

Company Name	Hampstead Property Limited
Directors	Andrew Richard Giblin and Harry Swales
Company Status	Active
Company Number	02365447
Category	Private Limited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(34 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	17 May 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Mr Philip James Deverell Langford
Nationality	British
Status	Resigned
Appointed	30 March 1989(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield 90 Harmer Green Lane Welwyn Hertfordshire AL6 0EP

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mr Olivier Piani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1991(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Vice President Banque Paribas
Correspondence Address	71 Boulevard Bestlier 75017 Paris Foreign

Director Name	Mark Andrew Pitman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Avenue Louise 581 1050 Ixelles Brussels Foreign

Secretary Name	Mr Bernard Marriot Palmer
Nationality	British
Status	Resigned
Appointed	28 September 1991(2 years, 6 months after company formation)
Appointment Duration	-3 years, 6 months (resigned 30 March 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	Astridge Farm Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA

Director Name	Sylvain Carlo
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1996(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 1997)
Role	Banker
Correspondence Address	5 Rue Charles Lafitte 92200 Neuilly Sur Seine Paris France Foreign

Secretary Name	Mr Bernard Marriot Palmer
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(11 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(11 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(11 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(31 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Sociate De Gustion Immobiliore Et Hobumer (Corporation)
Status	Resigned
Appointed	28 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Correspondence Address	41 Avenue De L`Opera 75002 Paris France Foreign

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.7m at £0.1	Dorrington Belgravia LTD 99.99% Ordinary A
250 at £0.1	Dorrington Belgravia LTD 0.01% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

23 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: Flats 1-41 townshend court t/no NGL766157 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St clare house t/no LN68015. 10/12 blandford street t/no NGL549027. St leonard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
4 October 2010	Delivered on: 12 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal mortgage Secured details: All monies due or to become due from the borrower and the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 1 to 31 and 72 to 111 (all) eamont court mackennal street london t/no. NGL509724 with the payment or discharge of the secured liabilities see image for full details. Outstanding
31 December 1997	Delivered on: 5 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (without limitation) all liabilities arising pursuant to a guarantee dated 31ST december 1997. Particulars: Freehold townshend court, shannon place, london NW8 7DP title number NGL509723; freehold eamont court, eamont street, london NW8 7DG title number NGL509724; freehold 1-19 digby mansions, hammersmith bridge road, london title number BGL12554.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as flats 1-41 townshend court registered at the land registry with title number NGL766157. Outstanding
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 8 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever, including (without limitation) all liabilities arising pursuant to a guarantee dated 31 december 1997. Particulars: F/H property k/a townshend court shannon place london NW8 7DP t/n NGL509723, f/h property k/a eamont court eamont street london NW8 7DG t/n NGL509724, f/h property k/a 1-19 digby mansions hammersmith bridge road london t/n BGL12554, fixed charge: rights under any hedging arrangements or agreements, any agreement relating to the acquisition of the legally mortgaged property, all benefits claims and returns of premiums in respect of all contracts. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
21 July 1995	Delivered on: 3 August 1995 Satisfied on: 22 February 2000 Persons entitled: Allied Irish Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 1989	Delivered on: 29 September 1989 Satisfied on: 13 February 1993 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement of even date. Particulars: 1-19 digby mansions, hammersmith bridge road t/no ln 240450 1-31 and 72-111 eamont court mackennal street london NW8 t/no ngl 509724 1-41 townshend court mackennal street london NW8 t/no ngl 559723 together with all buildings and fixturs thereon see doc for full details. Fully Satisfied
28 April 1989	Delivered on: 17 May 1989 Satisfied on: 14 October 1989 Persons entitled: Banque Paribas (London Branch) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties as detailed on form 395 (see form 395 for full details). Fully Satisfied
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 14 October 1989 Persons entitled: Societe De Gestion Immobiliere Et Mobiliere Classification: Charge fixed and floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/19, digby mansions hammersmith, bridge rd, london W6 1/41 townstand court, shannon place, lodnon NW8 1/31 & 72/111 eamont court, mackennell st, london W8 t/nos ln 240450 ngl 509723, & ngl 509724 undertaking & assets. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Harry Swales as a director on 3 October 2023 (2 pages)
12 July 2023	Director's details changed for Mr Andrew Richard Giblin on 12 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 September 2022	Termination of appointment of Michael Jenkins as a director on 22 February 2021 (1 page)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 September 2022	Appointment of Mr Michael Jenkins as a director on 22 February 2021 (2 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
24 March 2022	Satisfaction of charge 023654470009 in part (1 page)
24 March 2022	Satisfaction of charge 023654470010 in part (1 page)
21 February 2022	Satisfaction of charge 023654470010 in part (1 page)
21 February 2022	Satisfaction of charge 023654470009 in part (1 page)
26 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
12 November 2021	Satisfaction of charge 023654470010 in part (1 page)
1 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
26 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
3 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
16 November 2020	Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and restatement/confirmatory legal agreement 14/06/2019 (3 pages)
18 June 2019	Registration of charge 023654470010, created on 14 June 2019 (41 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 October 2017	Notification of Dorrington Belgravia Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Dorrington Belgravia Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Cessation of Dorrington Investment Plc as a person with significant control on 6 April 2016 (1 page)
3 October 2017	Cessation of Dorrington Investment Plc as a person with significant control on 6 April 2016 (1 page)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 (3 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 (3 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Satisfaction of charge 7 in full (4 pages)
4 May 2016	Satisfaction of charge 7 in full (4 pages)
9 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 368,100 (8 pages)
9 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 368,100 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 February 2015	Registration of charge 023654470009, created on 23 February 2015 (45 pages)
27 February 2015	Registration of charge 023654470009, created on 23 February 2015 (45 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
30 January 2015	Statement of company's objects (2 pages)
30 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 368,100 (8 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 368,100 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 368,100 (8 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 368,100 (8 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 8 (19 pages)
15 October 2010	Secretary's details changed for Hanover Management Services Limited on 28 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Hanover Management Services Limited on 28 September 2010 (2 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
15 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
5 October 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
7 October 2008	Return made up to 28/09/08; full list of members (5 pages)
7 October 2008	Return made up to 28/09/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
6 October 2006	Return made up to 28/09/06; full list of members (3 pages)
6 October 2006	Return made up to 28/09/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 28/09/05; full list of members (3 pages)
12 October 2005	Return made up to 28/09/05; full list of members (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
6 October 2004	Return made up to 28/09/04; full list of members (8 pages)
6 October 2004	Return made up to 28/09/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2002	Return made up to 28/09/02; full list of members (8 pages)
18 October 2002	Return made up to 28/09/02; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
25 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 July 2001	Full accounts made up to 31 December 2000 (15 pages)
15 March 2001	Full accounts made up to 16 May 2000 (14 pages)
15 March 2001	Full accounts made up to 16 May 2000 (14 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
26 September 2000	Return made up to 28/09/00; full list of members (7 pages)
26 September 2000	Return made up to 28/09/00; full list of members (7 pages)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Auditor's resignation (1 page)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	New director appointed (3 pages)
24 May 2000	Registered office changed on 24/05/00 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (3 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	New director appointed (4 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Full accounts made up to 30 June 1999 (15 pages)
13 April 2000	Full accounts made up to 30 June 1999 (15 pages)
13 April 2000	Director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Return made up to 28/09/99; full list of members (6 pages)
13 October 1999	Return made up to 28/09/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 June 1998 (15 pages)
23 July 1999	Full accounts made up to 30 June 1998 (15 pages)
6 November 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
6 November 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Return made up to 28/09/98; full list of members (6 pages)
6 October 1998	Return made up to 28/09/98; full list of members (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 90 fetter lane london EC4A 1EQ (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 90 fetter lane london EC4A 1EQ (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (11 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (11 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 January 1998	Declaration of assistance for shares acquisition (4 pages)
11 January 1998	Declaration of assistance for shares acquisition (4 pages)
21 October 1997	Return made up to 28/09/97; full list of members (8 pages)
21 October 1997	Return made up to 28/09/97; full list of members (8 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
24 April 1997	Full group accounts made up to 30 September 1996 (15 pages)
24 April 1997	Full group accounts made up to 30 September 1996 (15 pages)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Registered office changed on 11/12/96 from: p o box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Return made up to 28/09/96; no change of members (4 pages)
11 December 1996	Registered office changed on 11/12/96 from: p o box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
11 December 1996	Return made up to 28/09/96; no change of members (4 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
29 September 1995	Return made up to 28/09/95; no change of members (4 pages)
29 September 1995	Return made up to 28/09/95; no change of members (4 pages)
3 August 1995	Particulars of mortgage/charge (5 pages)
3 August 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 February 1991	Company name changed belgrave properties (U.K.) limit ed\certificate issued on 20/02/91 (2 pages)
19 February 1991	Company name changed belgrave properties (U.K.) limit ed\certificate issued on 20/02/91 (2 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 March 1989	Incorporation (15 pages)
28 March 1989	Incorporation (15 pages)

Hampstead Property Limited

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