Company Name5 Hampstead Hill Gardens Limited
DirectorPaul Adrian Barlow Beecroft
Company StatusActive
Company Number03803412
CategoryPrivate Limited Company
Incorporation Date8 July 1999(24 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Adrian Barlow Beecroft
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2006(7 years, 1 month after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hampstead Hill Gardens
London
NW3 2PH
Director NameDr Gertrude Falk
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(same day as company formation)
RoleProfessor Emeritus
Correspondence Address5b Hampstead Hill Gardens
London
NW3 2PH
Director NameBruce Lampcov
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(same day as company formation)
RoleMarketing Director
Correspondence Address5 Hampstead Hill Gardens
London
NW3 2PH
Secretary NameMette Lykke Lampkov
NationalityBritish
StatusResigned
Appointed08 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Hampstead Hill Gardens
London
NW3 2PH
Secretary NameIsla Ruth Fatt
NationalityBritish
StatusResigned
Appointed06 August 2006(7 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 08 April 2010)
RoleCompany Director
Correspondence Address42 St Andrews Road
Bristol
BS6 5EH

Location

Registered Address13 Hampstead Hill Gardens
London
NW3 2PH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

2 at £1Paul Adrian Barlow Beecroft
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,646
Cash£625
Current Liabilities£15,265

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

2 August 2023Micro company accounts made up to 31 July 2023 (3 pages)
17 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
1 May 2023Micro company accounts made up to 31 July 2022 (3 pages)
13 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 January 2022Micro company accounts made up to 31 July 2021 (3 pages)
21 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
4 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
23 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
16 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
8 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 March 2017Micro company accounts made up to 31 July 2016 (3 pages)
27 March 2017Micro company accounts made up to 31 July 2016 (3 pages)
26 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-21
  • GBP 2
(3 pages)
21 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-21
  • GBP 2
(3 pages)
21 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-21
  • GBP 2
(3 pages)
27 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 January 2011Statement of capital on 18 January 2011
  • GBP 2
(4 pages)
18 January 2011Statement of capital on 18 January 2011
  • GBP 2
(4 pages)
11 January 2011Solvency statement dated 31/12/10 (1 page)
11 January 2011Solvency statement dated 31/12/10 (1 page)
11 January 2011Resolutions
  • RES13 ‐ Transfer of entire share premium 31/12/2010
(1 page)
11 January 2011Statement by directors (1 page)
11 January 2011Resolutions
  • RES13 ‐ Transfer of entire share premium 31/12/2010
(1 page)
11 January 2011Statement by directors (1 page)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
20 July 2010Termination of appointment of Isla Fatt as a secretary (1 page)
20 July 2010Termination of appointment of Isla Fatt as a secretary (1 page)
20 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
26 August 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 August 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009Return made up to 08/07/09; full list of members (3 pages)
3 August 2009Return made up to 08/07/09; full list of members (3 pages)
22 October 2008Total exemption full accounts made up to 31 July 2008 (4 pages)
22 October 2008Total exemption full accounts made up to 31 July 2008 (4 pages)
7 August 2008Return made up to 08/07/08; full list of members (3 pages)
7 August 2008Return made up to 08/07/08; full list of members (3 pages)
6 August 2008Location of register of members (1 page)
6 August 2008Location of register of members (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Location of debenture register (1 page)
6 August 2008Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH (1 page)
6 August 2008Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH (1 page)
4 June 2008Appointment terminated director gertrude falk (1 page)
4 June 2008Appointment terminated director gertrude falk (1 page)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (2 pages)
13 August 2007Return made up to 08/07/07; full list of members (3 pages)
13 August 2007Return made up to 08/07/07; full list of members (3 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (2 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (2 pages)
5 September 2006New director appointed (2 pages)
5 September 2006New director appointed (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006New secretary appointed (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006New secretary appointed (2 pages)
12 July 2006Return made up to 08/07/06; full list of members (3 pages)
12 July 2006Return made up to 08/07/06; full list of members (3 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (3 pages)
31 May 2006Total exemption full accounts made up to 31 July 2005 (3 pages)
3 August 2005Return made up to 08/07/05; full list of members (2 pages)
3 August 2005Return made up to 08/07/05; full list of members (2 pages)
15 June 2005Total exemption full accounts made up to 31 July 2004 (4 pages)
15 June 2005Total exemption full accounts made up to 31 July 2004 (4 pages)
9 August 2004Return made up to 08/07/04; full list of members (7 pages)
9 August 2004Return made up to 08/07/04; full list of members (7 pages)
1 June 2004Total exemption full accounts made up to 31 July 2003 (4 pages)
1 June 2004Total exemption full accounts made up to 31 July 2003 (4 pages)
11 August 2003Return made up to 08/07/03; full list of members (7 pages)
11 August 2003Return made up to 08/07/03; full list of members (7 pages)
1 June 2003Total exemption full accounts made up to 31 July 2002 (3 pages)
1 June 2003Total exemption full accounts made up to 31 July 2002 (3 pages)
22 July 2002Return made up to 08/07/02; full list of members (7 pages)
22 July 2002Return made up to 08/07/02; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
13 July 2001Return made up to 08/07/01; full list of members (6 pages)
13 July 2001Return made up to 08/07/01; full list of members (6 pages)
29 May 2001Full accounts made up to 31 July 2000 (3 pages)
29 May 2001Full accounts made up to 31 July 2000 (3 pages)
4 August 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 August 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 July 1999Incorporation (8 pages)
8 July 1999Incorporation (8 pages)