20 Hampden Gurney Street Limited

Company Name	20 Hampden Gurney Street Limited
Director	John Banwell Kaufman
Company Status	Active
Company Number	02501713
Category	Private Limited Company
Incorporation Date	14 May 1990(32 years, 10 months ago)
Previous Name	20 Hampton Gurney Street 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 John Banwell Kaufman
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(22 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	09 October 2014(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1994)
Role	Company Director
Correspondence Address	45 Whistlers Avenue Morgans Walk London Sw11

Director Name	Peter Arthur Bendall
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	-1 years, 12 months (resigned 13 May 1991)
Role	Company Director
Correspondence Address	The Old Farm Carters Lane Epping Long Green Eppin Epping Essex CM16 6QN

Director Name	Wing Yooi Wong
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 1995)
Role	Accountant
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	14 May 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 1992)
Role	Company Director
Correspondence Address	Flat 2 101 Grove Lane Camberwell London SE5 8BG

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	07 August 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1994)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	Poh Wah Spurling
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(4 years after company formation)
Appointment Duration	10 months (resigned 14 March 1995)
Role	Accountant
Correspondence Address	Little Acre Firfields Weybridge Surrey KT13 0UD

Secretary Name	Alan Foster
Nationality	British
Status	Resigned
Appointed	17 June 1994(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2003)
Role	Secretary
Correspondence Address	Pennwood Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB

Director Name	Alan Foster
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 January 2004)
Role	Secretary
Correspondence Address	Pennwood Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB

Director Name	Mr Duncan Hugh Foster
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 August 2006)
Role	Property Manager
Correspondence Address	63 High Ridge Godalming Surrey GU7 1YF

Director Name	Mrs Sylvia Elaine Foster
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennwood Chiddingfold Road Dunsfold Godalming Surrey GU8 4PB

Director Name	James Banting
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2007)
Role	Designer
Correspondence Address	Flat 1 20 Hampden Gurney Street London W1H 5AX

Director Name	Christopher James O'Neill
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	White Windows 15 Croydon Road Westerham Kent TN16 1TN

Director Name	Mrs Jill Antoinette Dresden
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(18 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Hampden Gurney Street London W1H 5AX

Director Name	Mr Paul David Graham
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2012)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Millbrook Guildford Surrey GU1 3YA

Secretary Name	ALAN Foster & Associates (Corporation)
Status	Resigned
Appointed	02 June 2003(13 years after company formation)
Appointment Duration	11 years (resigned 02 June 2014)
Correspondence Address	Marlborough House Millbrook Guildford Surrey GU1 3YA

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	02 June 2014(24 years after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2014)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £10	Argosy Ventures Corp 10.00% Management
1 at £10	Fanile LTD 10.00% Ordinary
1 at £10	Imran Sarfaraz 10.00% Ordinary
1 at £10	Matthew Richard Lucas 10.00% Ordinary
1 at £10	Maya Oasis 10.00% Ordinary
1 at £10	Mr John Kaufmann & Mrs Vicky Kaufmann 10.00% Ordinary
1 at £10	Mrs Jill Antoinette Dresden 10.00% Ordinary
1 at £10	Nigel Frank Springer 10.00% Ordinary
1 at £10	Shamu International Corp. 10.00% Ordinary
1 at £10	Yi Tong Ethel Chow & Lok Wan Phyllis Chow 10.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 April 2022 (11 months, 3 weeks ago)
Next Return Due	25 April 2023 (3 weeks, 3 days from now)

Filing History

24 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 August 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
26 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
4 May 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
16 April 2018	Termination of appointment of Jill Antoinette Dresden as a director on 8 March 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
7 May 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 9 October 2014 (2 pages)
7 May 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 October 2014 (1 page)
7 May 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 9 October 2014 (2 pages)
7 May 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 October 2014 (1 page)
7 May 2015	Appointment of Carter Backer Winter Trustees Limited as a secretary on 9 October 2014 (2 pages)
7 May 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 October 2014 (1 page)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 November 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 66 Prescot Street London E1 8NN on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 66 Prescot Street London E1 8NN on 25 November 2014 (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 January 2013	Appointment of Mr John Banwell Kaufman as a director (2 pages)
31 January 2013	Appointment of Mr John Banwell Kaufman as a director (2 pages)
9 October 2012	Termination of appointment of Paul Graham as a director (1 page)
9 October 2012	Termination of appointment of Paul Graham as a director (1 page)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Appointment of Mr Paul David Graham as a director (2 pages)
24 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Appointment of Mr Paul David Graham as a director (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Jill Antoinette Dresden on 1 October 2009 (2 pages)
28 April 2010	Termination of appointment of Christopher O'neill as a director (1 page)
28 April 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Jill Antoinette Dresden on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Jill Antoinette Dresden on 1 October 2009 (2 pages)
28 April 2010	Termination of appointment of Christopher O'neill as a director (1 page)
28 April 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 May 2009	Return made up to 11/04/09; full list of members (7 pages)
28 May 2009	Return made up to 11/04/09; full list of members (7 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 October 2008	Director appointed jill antoinette dresden (2 pages)
23 October 2008	Director appointed jill antoinette dresden (2 pages)
30 April 2008	Return made up to 11/04/08; full list of members (7 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 April 2008	Return made up to 11/04/08; full list of members (7 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
8 May 2007	Return made up to 11/04/07; full list of members (4 pages)
8 May 2007	Return made up to 11/04/07; full list of members (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
11 May 2006	Return made up to 11/04/06; full list of members (5 pages)
11 May 2006	Return made up to 11/04/06; full list of members (5 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
5 May 2005	Return made up to 11/04/05; full list of members (6 pages)
5 May 2005	Return made up to 11/04/05; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
30 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
30 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
17 March 2004	Secretary resigned (2 pages)
17 March 2004	New director appointed (1 page)
17 March 2004	Secretary resigned (2 pages)
17 March 2004	New director appointed (1 page)
3 July 2003	Return made up to 11/04/03; full list of members (12 pages)
3 July 2003	Return made up to 11/04/03; full list of members (12 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
8 May 2002	Return made up to 11/04/02; full list of members (10 pages)
8 May 2002	Return made up to 11/04/02; full list of members (10 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
8 May 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 May 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
17 May 2000	Return made up to 11/04/00; full list of members (8 pages)
17 May 2000	Return made up to 11/04/00; full list of members (8 pages)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 1999	Return made up to 11/04/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
4 May 1999	Return made up to 11/04/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
10 April 1999	Registered office changed on 10/04/99 from: alan foster and associates 40 curzon street london W1Y 7RF (1 page)
10 April 1999	Registered office changed on 10/04/99 from: alan foster and associates 40 curzon street london W1Y 7RF (1 page)
6 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
6 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 May 1998	Return made up to 11/04/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 1998	Return made up to 11/04/98; change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
27 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
22 April 1996	Return made up to 11/04/96; no change of members (5 pages)
22 April 1996	Return made up to 11/04/96; no change of members (5 pages)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
28 March 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
17 May 1995	Return made up to 11/04/95; full list of members (8 pages)
17 May 1995	Return made up to 11/04/95; full list of members (8 pages)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
23 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
23 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
19 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1992	Memorandum and Articles of Association (14 pages)
27 February 1992	Memorandum and Articles of Association (14 pages)
14 May 1990	Incorporation (16 pages)
14 May 1990	Incorporation (16 pages)

20 Hampden Gurney Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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