Hampstead Asset Management Limited

Company Name	Hampstead Asset Management Limited
Company Status	Active
Company Number	04002480
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Viewdon Limited

Business Activity

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

Directors

Director Name	Mr Michael Arnold Aaronson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Director Name	Mr Chee Choong Cheah
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Secretary Name	Mr Chee Choong Cheah
Nationality	British
Status	Current
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Director Name	Mrs Hilda Aaronson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(2 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Secretary Name	Hilda Aaronson
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Company Director
Correspondence Address	35 Church Mount London N2 0RW

Director Name	Mr Leslie Aaronson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Stephenson Harwood Llp (Ref: Djxs) 1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Mansions Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£637,319
Cash	£430,096
Current Liabilities	£1,204,939

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

1 March 2004	Delivered on: 13 March 2004 Satisfied on: 11 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 blackburn road west hampstead camden t/n NGL788594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 December 2003	Delivered on: 22 December 2003 Satisfied on: 11 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 March 2004

Delivered on: 13 March 2004
Satisfied on: 11 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 blackburn road west hampstead camden t/n NGL788594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

19 December 2003

Delivered on: 22 December 2003
Satisfied on: 11 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 January 2023	Registered office address changed from C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to C/O Stephenson Harwood Llp (Ref: Djxs) 1 Finsbury Circus London EC2M 7SH on 31 January 2023 (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ on 17 May 2022 (1 page)
18 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 November 2018	Cessation of Alexander Darius Aaronson as a person with significant control on 14 November 2018 (1 page)
14 November 2018	Cessation of Edward Amir Aaronson as a person with significant control on 14 November 2018 (1 page)
14 November 2018	Notification of Mansions Properties Limited as a person with significant control on 14 November 2018 (2 pages)
1 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 September 2013	Purchase of own shares. (3 pages)
25 September 2013	Purchase of own shares. (3 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
29 April 2013	Termination of appointment of Leslie Aaronson as a director (1 page)
29 April 2013	Termination of appointment of Leslie Aaronson as a director (1 page)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 April 2010	Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Chee Choong Cheah on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Leslie Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Leslie Aaronson on 26 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Chee Choong Cheah on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mrs Hilda Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Leslie Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Leslie Aaronson on 26 April 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 June 2009	Return made up to 26/05/09; full list of members (5 pages)
5 June 2009	Return made up to 26/05/09; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 June 2008	Return made up to 26/05/08; full list of members (5 pages)
11 June 2008	Return made up to 26/05/08; full list of members (5 pages)
25 June 2007	Return made up to 26/05/07; no change of members (8 pages)
25 June 2007	Return made up to 26/05/07; no change of members (8 pages)
3 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	Return made up to 26/05/06; full list of members (9 pages)
14 June 2006	Return made up to 26/05/06; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2005	Return made up to 26/05/05; full list of members (8 pages)
24 June 2005	Return made up to 26/05/05; full list of members (8 pages)
18 May 2005	Resolutions RES13 ‐ Subdivision ord shares 03/03/05 (1 page)
18 May 2005	S-div 03/03/05 (1 page)
18 May 2005	Resolutions RES13 ‐ Subdivision ord shares 03/03/05 (1 page)
18 May 2005	S-div 03/03/05 (1 page)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
22 December 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 June 2003	Return made up to 26/05/03; full list of members (8 pages)
4 June 2003	Return made up to 26/05/03; full list of members (8 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 July 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
5 July 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
15 March 2001	Company name changed viewdon LIMITED\certificate issued on 15/03/01 (2 pages)
15 March 2001	Company name changed viewdon LIMITED\certificate issued on 15/03/01 (2 pages)
7 February 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
7 February 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)