| Company Name | Hampstead Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360647 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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
| Secretary Name | Hartley Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2001(4 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 15 January 2002) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(7 months after company formation) |
| Appointment Duration | 8 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 May 2000) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Richard Bennett Bowen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 September 2001) |
| Role | Property Developer |
| Correspondence Address | Flat 11 Walton House 32 Leyborne Park Richmond Surrey TW9 3HA |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TD |
| Secretary Name | City Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 2000) |
| Correspondence Address | Athene House The Broadway London NW7 3TB |
| Secretary Name | Athene House Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2000) |
| Correspondence Address | Athene House The Broadway London NW7 3TB |
| Secretary Name | Mill Hill Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(3 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 30 April 2001) |
| Correspondence Address | Athene House The Broadway London NW7 3TB |
Location
| Registered Address | 214a Golders Green Road London NW11 9AT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 August 2001 | Application for striking-off (1 page) |
| 7 June 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 5 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 2 September 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 4 June 1999 | Return made up to 28/04/99; change of members (6 pages) |
| 23 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 1999 | Return made up to 28/04/98; full list of members (6 pages) |
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1998 | New director appointed (7 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 17 February 1998 | New director appointed (6 pages) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: athene house the broadway mill hill london NW7 3TB (1 page) |
| 28 April 1997 | Incorporation (14 pages) |