| Company Name | Hampstead Property Funds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685797 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Frederick Mark Perlstrom |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Property Advisor |
| Correspondence Address | 9 Belsize Square London NW3 4HT |
| Secretary Name | Frederick Mark Perlstrom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Property Advisor |
| Correspondence Address | 9 Belsize Square London NW3 4HT |
| Director Name | Ms Charmian Penelope Gooch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 34 Hungerford Road London N7 9LX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Belsize Square London NW3 4HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41 |
| Cash | £1 |
| Current Liabilities | £43 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 16 January 2004 | Application for striking-off (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 26 March 2003 | Return made up to 18/12/02; full list of members
|
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2003 | Return made up to 18/12/01; full list of members
|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 11 January 2001 | Return made up to 18/12/00; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: 15 parliment hill hampstead london NW3 2SY (1 page) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (2 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members
|
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 December 1998 | Incorporation (21 pages) |