| Company Name | Hampstead Dyslexia Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771017 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr William Omly Lawton-Browne |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 597b 597b High Road North Finchley London N12 0DY |
| Secretary Name | William Lawton-Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597b 597b High Road North Finchley London N12 0DY |
| Director Name | Mrs Delia Augusta Gascoine |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(15 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arcade House Finchley Road London NW11 7TL |
| Director Name | Seth Eden Gascoine |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(15 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arcade House Finchley Road London NW11 7TL |
| Director Name | Renee Lawton-Browne |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Principal |
| Correspondence Address | 78 Oakwood Road London NW11 6RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hampsteaddyslexiaclinic.co.uk |
|---|---|
| Telephone | 020 83463518 |
| Telephone region | London |
Location
| Registered Address | 597b 597b High Road North Finchley London N12 0DY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Delia Augusta Gascoine 50.00% Ordinary |
|---|---|
| 50 at £1 | Omly William Browne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,448 |
| Cash | £1,509 |
| Current Liabilities | £35,003 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
|---|---|
| 7 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from 37 Sea Avenue Rustington Littlehampton West Sussex BN16 2DQ to 597B 597B High Road North Finchley London England N12 0DY on 20 November 2019 (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 16 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 February 2014 | Director's details changed for William Lawton-Browne on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 78 Oakwood Road London NW11 6RN on 19 February 2014 (1 page) |
| 19 February 2014 | Secretary's details changed for William Lawton-Browne on 19 February 2014 (1 page) |
| 19 February 2014 | Secretary's details changed for William Lawton-Browne on 19 February 2014 (1 page) |
| 19 February 2014 | Director's details changed for William Lawton-Browne on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from 78 Oakwood Road London NW11 6RN on 19 February 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 December 2009 | Director's details changed for William Lawton-Browne on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Delia Augusta Gascoine on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Seth Eden Gascoine on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for William Lawton-Browne on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Seth Eden Gascoine on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Delia Augusta Gascoine on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 7 April 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 September 2008 | Appointment terminated director renee lawton-browne (1 page) |
| 4 September 2008 | Director appointed seth eden gascoine (2 pages) |
| 4 September 2008 | Director appointed seth eden gascoine (2 pages) |
| 4 September 2008 | Director appointed delia augusta gascoine (2 pages) |
| 4 September 2008 | Appointment terminated director renee lawton-browne (1 page) |
| 4 September 2008 | Director appointed delia augusta gascoine (2 pages) |
| 27 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 27 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 January 2007 | Return made up to 04/12/06; full list of members
|
| 23 January 2007 | Return made up to 04/12/06; full list of members
|
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 January 2006 | Return made up to 04/12/05; full list of members (8 pages) |
| 20 January 2006 | Return made up to 04/12/05; full list of members (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 27 November 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 29 November 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 11 January 1999 | Return made up to 04/12/98; full list of members
|
| 11 January 1999 | Return made up to 04/12/98; full list of members
|
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 22 January 1997 | Return made up to 04/12/96; no change of members (6 pages) |
| 22 January 1997 | Return made up to 04/12/96; no change of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 2 February 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 04/12/95; full list of members (6 pages) |