| Company Name | Hampstead Homes (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02701809 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1992(32 years, 1 month ago) |
| Dissolution Date | 15 February 2018 (6 years, 2 months ago) |
| Previous Name | Ultramobile Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Leonard Russell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 15 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Limes Yard Silver Street Stansted Essex CM24 8HE |
| Director Name | Mr David Alan Pearlman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(1 week, 3 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 15 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Howard Alan Pearlman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 February 2018) |
| Role | Company Director |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mr Patrick Colvin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Great Oaks Hutton Brentwood Essex CM13 1AZ |
| Director Name | Mr Michael Robert Goldberger |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(18 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 April 2017 | Dissolution deferment (1 page) |
|---|---|
| 21 April 2017 | Completion of winding up (1 page) |
| 18 May 2015 | Receiver's abstract of receipts and payments to 2 April 2015 (2 pages) |
| 18 May 2015 | Receiver's abstract of receipts and payments to 2 April 2015 (2 pages) |
| 18 May 2015 | Receiver's abstract of receipts and payments to 2 April 2015 (2 pages) |
| 18 May 2015 | Receiver's abstract of receipts and payments to 2 April 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages) |
| 17 April 2015 | Secretary's details changed for Howard Alan Pearlman on 17 April 2015 (1 page) |
| 14 November 2014 | Order of court to wind up (2 pages) |
| 21 October 2014 | Receiver's abstract of receipts and payments to 2 October 2014 (2 pages) |
| 21 October 2014 | Receiver's abstract of receipts and payments to 2 October 2014 (2 pages) |
| 21 October 2014 | Receiver's abstract of receipts and payments to 2 October 2014 (2 pages) |
| 21 October 2014 | Receiver's abstract of receipts and payments to 2 October 2014 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 20 May 2014 | Receiver's abstract of receipts and payments to 2 April 2014 (2 pages) |
| 20 May 2014 | Receiver's abstract of receipts and payments to 2 April 2014 (2 pages) |
| 20 May 2014 | Receiver's abstract of receipts and payments to 2 April 2014 (2 pages) |
| 20 May 2014 | Receiver's abstract of receipts and payments to 2 April 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 March 2014 | Receiver's abstract of receipts and payments to 2 October 2013 (2 pages) |
| 11 March 2014 | Receiver's abstract of receipts and payments to 2 October 2013 (2 pages) |
| 11 March 2014 | Receiver's abstract of receipts and payments to 2 October 2013 (2 pages) |
| 11 March 2014 | Receiver's abstract of receipts and payments to 2 October 2013 (2 pages) |
| 30 November 2013 | Satisfaction of charge 7 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 14 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 5 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 33 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 6 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 12 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 24 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 25 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 34 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 31 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 35 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 39 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 29 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 10 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 18 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 32 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 4 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 21 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 19 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 27 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 16 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 23 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 11 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 8 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 26 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 15 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 36 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 9 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 17 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 20 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 30 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 3 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 22 in full (4 pages) |
| 30 November 2013 | Satisfaction of charge 28 in full (4 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 2 April 2013 (2 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 2 April 2013 (2 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 2 April 2013 (2 pages) |
| 24 April 2013 | Receiver's abstract of receipts and payments to 2 April 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 18 April 2012 | Notice of appointment of receiver or manager (3 pages) |
| 18 April 2012 | Notice of appointment of receiver or manager (2 pages) |
| 21 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Termination of appointment of Michael Goldberger as a director (1 page) |
| 6 September 2011 | Termination of appointment of Patrick Colvin as a secretary (2 pages) |
| 6 September 2011 | Appointment of Howard Alan Pearlman as a secretary (3 pages) |
| 25 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 21 April 2010 | Appointment of Mr Michael Robert Goldberger as a director (3 pages) |
| 25 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Particulars of a mortgage or charge / charge no: 40 (6 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 January 2009 | Director's change of particulars / kenneth russell / 01/12/2008 (1 page) |
| 15 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: st alphage house 2 fore st london EC2Y 5DH (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 10 May 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 11 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 29 May 2004 | Particulars of mortgage/charge (13 pages) |
| 17 May 2004 | Particulars of mortgage/charge (16 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 19 February 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 28 June 2002 | Particulars of mortgage/charge (5 pages) |
| 15 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 19 February 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 21 August 2001 | Particulars of mortgage/charge (7 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 27 March 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 21 February 2001 | Particulars of mortgage/charge (7 pages) |
| 20 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 3 May 2000 | Particulars of mortgage/charge (7 pages) |
| 29 April 2000 | Particulars of mortgage/charge (7 pages) |
| 5 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (7 pages) |
| 10 August 1999 | Particulars of mortgage/charge (7 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 29 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 5 January 1999 | Particulars of mortgage/charge (7 pages) |
| 5 January 1999 | Particulars of mortgage/charge (7 pages) |
| 5 January 1999 | Particulars of mortgage/charge (7 pages) |
| 5 January 1999 | Particulars of mortgage/charge (7 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 12 June 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 3 March 1997 | Return made up to 15/02/97; full list of members (8 pages) |
| 17 January 1997 | Particulars of mortgage/charge (7 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 27 August 1996 | Particulars of mortgage/charge (7 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Particulars of mortgage/charge (10 pages) |
| 22 August 1995 | Particulars of mortgage/charge (3 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 12 July 1995 | Particulars of mortgage/charge (7 pages) |
| 6 July 1995 | Particulars of mortgage/charge (7 pages) |
| 5 May 1995 | Particulars of mortgage/charge (8 pages) |
| 4 May 1994 | Resolutions
|
| 2 June 1992 | Company name changed\certificate issued on 02/06/92 (2 pages) |
| 30 March 1992 | Incorporation (9 pages) |