4 Hampstead Hill Gardens Limited

Company Name	4 Hampstead Hill Gardens Limited
Company Status	Active
Company Number	02723214
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 11 months ago)

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	Hon Frederic Corin Piers Thesiger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 1995(3 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	4 Hampstead Hill Gardens London NW3 2PL

Director Name	Sheridan Lewis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(14 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Director Weizmann Institute Fo
Correspondence Address	Flat 2 4 Hampstead Hill Gardens London NW3 2PL

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(15 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Secretary Name	Sheridan Lewis
Status	Current
Appointed	08 May 2014(21 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Flat 2 4 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Jonathan Malcolm Pawlowski
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Donald James Turner
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Old Rectory Gardens Occold Eye Suffolk IP23 7PD

Director Name	Jonathan Kinlay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mr Donald James Turner
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Old Rectory Gardens Occold Eye Suffolk IP23 7PD

Director Name	Viscount Frederic Ian Thesiger Chelmsford
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1995)
Role	Peer Of The Realm
Correspondence Address	26 Ormonde Gate Chelsea London SW3 4EX

Director Name	Susan Elizabeth Lintott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1996)
Role	Banker
Correspondence Address	Flat 2 4 Hampstead Hill Gardens Hampstead London NW3 2PL

Director Name	Pamela Ann Turner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(7 years after company formation)
Appointment Duration	20 years, 7 months (resigned 19 February 2020)
Role	Embryologist
Correspondence Address	The Old Stores The Square Dennington Woodbridge Suffolk IP13 8AA

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Director Name	Dan Lubash
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2002(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2006)
Role	Banker
Correspondence Address	Flat 2 4 Hampstead Hill Gardens London NW3 2PL

Director Name	Anna Anastasia Melnik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 January 2008)
Role	Solicitor
Correspondence Address	4 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Hon Frederic Corin Piers Thesiger
Nationality	British
Status	Resigned
Appointed	14 September 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 2005)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	4 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Jennifer Jane Belissa Beattie
Nationality	British
Status	Resigned
Appointed	10 August 2005(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2014)
Role	Solicitor
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	14 Basing Hill London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

33 at £1	Frederic Thesiger 33.00% Ordinary
27 at £1	Marie Margaret Melnyk 27.00% Ordinary
26 at £1	Gerald Lewis & Sheridan Lewis 26.00% Ordinary
14 at £1	Pamela Ann Turner 14.00% Ordinary

Financials

Year	2014
Net Worth	£23,233
Cash	£11,576
Current Liabilities	£5,263

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2024	Confirmation statement made on 10 March 2024 with updates (5 pages)
6 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
24 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
20 February 2020	Termination of appointment of Pamela Ann Turner as a director on 19 February 2020 (1 page)
19 February 2020	Appointment of Mr Jonathan Malcolm Pawlowski as a director on 19 February 2020 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
1 August 2017	Notification of Marie Margaret Melnyk as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Gerry &AMP; Sheridan Lewis as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Marie Margaret Melnyk as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Frederic Corin Piers Thesiger as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Frederic Corin Piers Thesiger as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Gerry &AMP; Sheridan Lewis as a person with significant control on 6 April 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (7 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (7 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 September 2006 GBP 100 (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 September 2006 GBP 100 (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 September 2006 GBP 100 (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014	Termination of appointment of Jennifer Beattie as a secretary (1 page)
9 May 2014	Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 9 May 2014 (1 page)
9 May 2014	Appointment of Sheridan Lewis as a secretary (2 pages)
9 May 2014	Appointment of Sheridan Lewis as a secretary (2 pages)
9 May 2014	Termination of appointment of Jennifer Beattie as a secretary (1 page)
9 May 2014	Registered office address changed from , 52 Bedford Row, London, WC1R 4LR on 9 May 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Director's details changed for Sheridan Gould on 13 February 2013 (3 pages)
17 September 2013	Director's details changed for Sheridan Gould on 13 February 2013 (3 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (16 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (16 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (16 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (16 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (16 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (16 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (16 pages)
22 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (16 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 16/06/09; full list of members (10 pages)
2 July 2009	Return made up to 16/06/09; full list of members (10 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Return made up to 16/06/08; no change of members (6 pages)
11 July 2008	Return made up to 16/06/08; no change of members (6 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Return made up to 16/06/07; full list of members (8 pages)
2 August 2007	Return made up to 16/06/07; full list of members (8 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: flat 4, 4 hampstead hill gardens, hampstead, london NW3 2PL (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: flat 4, 4 hampstead hill gardens, hampstead, london NW3 2PL (1 page)
12 October 2006	Director resigned (1 page)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 September 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 October 2004	Return made up to 16/06/04; full list of members (7 pages)
5 October 2004	Return made up to 16/06/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 16 old rectory gardens, occold, eye, suffolk IP23 7PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 16 old rectory gardens, occold, eye, suffolk IP23 7PD (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
17 September 2003	Return made up to 16/06/03; full list of members (7 pages)
17 September 2003	Return made up to 16/06/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Return made up to 16/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2002	Return made up to 16/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
7 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 August 2001	Return made up to 16/06/01; full list of members (8 pages)
8 August 2001	Return made up to 16/06/01; full list of members (8 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 August 2000	Return made up to 16/06/00; full list of members (8 pages)
16 August 2000	Return made up to 16/06/00; full list of members (8 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
13 July 1999	Return made up to 16/06/99; full list of members (6 pages)
13 July 1999	Return made up to 16/06/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: the old rectory, bedingfield, eye, suffolk IP23 7QG (1 page)
23 January 1998	Secretary's particulars changed (1 page)
23 January 1998	Registered office changed on 23/01/98 from: the old rectory, bedingfield, eye, suffolk IP23 7QG (1 page)
23 January 1998	Secretary's particulars changed (1 page)
27 August 1997	Return made up to 16/06/97; no change of members (4 pages)
27 August 1997	Return made up to 16/06/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 4 hampstead hill gardens, london, NW3 2PL (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 4 hampstead hill gardens, london, NW3 2PL (1 page)
19 January 1997	Return made up to 16/06/96; full list of members (7 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Return made up to 16/06/96; full list of members (7 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 July 1992	Resolutions RES ‐ (11 pages)

4 Hampstead Hill Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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