Fifteen Hampstead Hill Gardens Limited

Company Name	Fifteen Hampstead Hill Gardens Limited
Company Status	Active
Company Number	02737706
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Laurence Stone
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	21 October 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Recruitment
Country of Residence	England
Correspondence Address	15a Hampstead Hill Gardens London NW3 2PH

Secretary Name	Mr Irving Daniel Stone
Nationality	British
Status	Current
Appointed	21 October 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15a Hampstead Hill Gardens Hampstead London NW3 2PH

Director Name	Ms Rebecca Claire Davies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(27 years after company formation)
Appointment Duration	4 years, 8 months
Role	PR Consultant
Country of Residence	Switzerland
Correspondence Address	60 Churerstrasse Pfaffikon, 8808 Switzerland

Director Name	Mr Irving Daniel Stone
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(31 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Midhun Salim
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	17 January 2024(31 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat B 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Dr Raphael Ezriel Eban
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Consultant Radiologist
Correspondence Address	Flat B 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Louise Joy Messik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	81 Corringham Road London NW11 7DL

Secretary Name	Dr Raphael Ezriel Eban
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Consultant Radiologist
Correspondence Address	Flat B 15 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Gerard Evelyn Herbert Mansell
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat C 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Sarah Nesbitt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1996)
Role	Copywriter
Correspondence Address	15 Hampstead Hill Gardens London Nw3

Secretary Name	Louise Joy Messik
Nationality	British
Status	Resigned
Appointed	02 April 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	81 Corringham Road London NW11 7DL

Director Name	Sarah Ruth Walton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(3 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (resigned 17 January 2024)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat B 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Rupert Charles Philip Weber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(4 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	Flat D 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Gerard Evelyn Herbert Mansell
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(6 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 15 Hampstead Hill Gardens London NW3 2PH

Director Name	Gillian McCredie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2017)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	15d Hampstead Hill Gardens London NW3 2PH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	15 Hampstead Hill Gardens London NW3 2PH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Laurence Vallaeys 50.00% Ordinary
1 at £1	Gillian Mccredie 25.00% Ordinary
1 at £1	Sarah Ruth Walton 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,300

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

13 March 2024	Appointment of Mr Midhun Salim as a director on 17 January 2024 (2 pages)
13 March 2024	Termination of appointment of Sarah Ruth Walton as a director on 17 January 2024 (1 page)
28 December 2023	Appointment of Mr Irving Daniel Stone as a director on 15 November 2023 (2 pages)
26 October 2023	Micro company accounts made up to 31 August 2023 (3 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
10 July 2023	Director's details changed for Ms Rebecca Claire Davies on 10 July 2023 (2 pages)
12 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 January 2020	Appointment of Ms Rebecca Claire Davies as a director on 14 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 July 2017	Notification of Laurence Stone as a person with significant control on 27 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 July 2017	Notification of Laurence Stone as a person with significant control on 27 June 2017 (2 pages)
5 July 2017	Termination of appointment of Gillian Mccredie as a director on 27 June 2017 (1 page)
5 July 2017	Termination of appointment of Gillian Mccredie as a director on 27 June 2017 (1 page)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4 (7 pages)
11 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (6 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 July 2011	Termination of appointment of Gerard Mansell as a director (1 page)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Gerard Mansell as a director (1 page)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 July 2010	Director's details changed for Gerard Evelyn Herbert Mansell on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Gillian Mccredie on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Sarah Ruth Walton on 27 June 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Gerard Evelyn Herbert Mansell on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Laurence Stone on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Sarah Ruth Walton on 27 June 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Laurence Stone on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Gillian Mccredie on 27 June 2010 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
1 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
30 June 2008	Return made up to 27/06/08; full list of members (5 pages)
30 June 2008	Return made up to 27/06/08; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
3 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
25 October 2007	Return made up to 27/06/07; no change of members (8 pages)
25 October 2007	Return made up to 27/06/07; no change of members (8 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
16 October 2006	Return made up to 27/06/06; full list of members; amend (9 pages)
16 October 2006	Return made up to 27/06/06; full list of members; amend (9 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2006	New director appointed (2 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
6 July 2005	Return made up to 27/06/05; full list of members (9 pages)
6 July 2005	Return made up to 27/06/05; full list of members (9 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
22 July 2004	Return made up to 16/07/04; full list of members (9 pages)
22 July 2004	Return made up to 16/07/04; full list of members (9 pages)
26 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
26 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
8 September 2003	Return made up to 01/08/03; full list of members (9 pages)
8 September 2003	Return made up to 01/08/03; full list of members (9 pages)
17 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
9 September 2002	Return made up to 01/08/02; full list of members (9 pages)
9 September 2002	Return made up to 01/08/02; full list of members (9 pages)
14 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
14 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
15 August 2001	Return made up to 01/08/01; full list of members (8 pages)
15 August 2001	Return made up to 01/08/01; full list of members (8 pages)
25 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 2001	Full accounts made up to 31 August 2000 (9 pages)
25 January 2001	Full accounts made up to 31 August 2000 (9 pages)
25 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 2000	Return made up to 05/08/00; full list of members (8 pages)
8 August 2000	Return made up to 05/08/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 31 August 1999 (9 pages)
12 June 2000	Full accounts made up to 31 August 1999 (9 pages)
10 September 1999	Return made up to 05/08/99; no change of members (4 pages)
10 September 1999	Return made up to 05/08/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 August 1998 (9 pages)
30 April 1999	Full accounts made up to 31 August 1998 (9 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
16 October 1998	Return made up to 05/08/98; full list of members (6 pages)
16 October 1998	Return made up to 05/08/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 31 August 1997 (9 pages)
13 July 1998	Full accounts made up to 31 August 1997 (9 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
1 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Return made up to 05/08/97; full list of members (7 pages)
19 August 1997	Return made up to 05/08/97; full list of members (7 pages)
13 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
13 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 05/08/96; full list of members (8 pages)
1 October 1996	Return made up to 05/08/96; full list of members (8 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 31 August 1995 (9 pages)
1 July 1996	Full accounts made up to 31 August 1995 (9 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
8 September 1995	Return made up to 05/08/95; full list of members (14 pages)
8 September 1995	Return made up to 05/08/95; full list of members (14 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
5 August 1992	Incorporation (12 pages)
5 August 1992	Incorporation (12 pages)

Fifteen Hampstead Hill Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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