Hampton Hill Limited

Company Name	Hampton Hill Limited
Director	Davood Naghi-Bakhshayesh
Company Status	Active
Company Number	03847909
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Davood Naghi-Bakhshayesh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	217 Uxbridge Road Hamton Hill Middlesex TW12 1AU

Secretary Name	Fariba Naghi-Bakashayesh
Nationality	Iranian
Status	Current
Appointed	24 September 1999(same day as company formation)
Role	Pharmacist
Correspondence Address	217 Uxbridge Road Hamton Hill Middlesex TW12 1AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Finance House 2a Maygrove Road Kilburn London NW6 2EB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	D.n. Bakashayesh 50.00% Ordinary
50 at £1	F.n. Bakashayesh 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,268
Cash	£6,381
Current Liabilities	£57,923

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Charges

24 March 2009	Delivered on: 26 March 2009 Persons entitled: Abbey National PLC Classification: Deed of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from 533-535 staines road bedfont. Outstanding
24 March 2009	Delivered on: 26 March 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 533-535 staines road bedfont see image for full details. Outstanding
23 October 2007	Delivered on: 27 October 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169B and 171A high street hampton hill, all uncalled capital all intellectual property rights and all other f/h and l/h property now or in the future any legal or beneficial interest in all securitities stock in trade and plant book debts. Outstanding
23 October 2007	Delivered on: 27 October 2007 Persons entitled: Abbey National PLC Classification: Deed of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from 169B and 171A high street hampton hill. Outstanding

Filing History

7 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
17 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
2 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
20 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
3 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 November 2020	Notification of Davood Naghi Bakhshayesh as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Withdrawal of a person with significant control statement on 17 November 2020 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Registered office address changed from Victor and Co Certified Chartered Accountants 7a Maygrove Road West Hampstead London NW6 2EE on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Victor and Co Certified Chartered Accountants 7a Maygrove Road West Hampstead London NW6 2EE on 13 June 2011 (1 page)
11 June 2010	Director's details changed for Davood Naghi-Bakhshayesh on 29 April 2010 (2 pages)
11 June 2010	Director's details changed for Davood Naghi-Bakhshayesh on 29 April 2010 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2009	Return made up to 29/04/09; full list of members (3 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 29/04/09; full list of members (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 August 2008	Return made up to 29/04/08; full list of members (3 pages)
20 August 2008	Return made up to 29/04/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Return made up to 29/04/07; full list of members (6 pages)
13 June 2007	Return made up to 29/04/07; full list of members (6 pages)
2 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
2 August 2006	Return made up to 29/04/06; full list of members (6 pages)
2 August 2006	Return made up to 29/04/06; full list of members (6 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 April 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2005	Return made up to 29/04/04; full list of members (6 pages)
10 February 2005	Return made up to 29/04/04; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (6 pages)
20 May 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (6 pages)
18 October 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 October 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
12 March 2002	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
12 March 2002	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
16 June 2001	Full accounts made up to 30 September 2000 (8 pages)
16 June 2001	Full accounts made up to 30 September 2000 (8 pages)
27 March 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page)
6 October 1999	Ad 24/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	Ad 24/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
24 September 1999	Incorporation (16 pages)
24 September 1999	Incorporation (16 pages)

Hampton Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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