Hampton Corporate Services Ltd

Company Name	Hampton Corporate Services Ltd
Directors	Clare James and Antoinette Maria Peake
Company Status	Active
Company Number	04185088
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mrs Clare James
Status	Current
Appointed	15 February 2010(8 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Mrs Clare James
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(11 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Miss Antoinette Maria Peake
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(11 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	6 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Geoffrey William Peake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	12 Beacon Close Uxbridge Middlesex UB8 1PX

Director Name	Trevor Alan Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Director Name	Mr David Richard Tobin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Car Export Agent
Country of Residence	England
Correspondence Address	17b Oxford Street Wellingborough Northamptonshire NN8 4HY

Secretary Name	Trevor Alan Wood
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Car Export Agent
Country of Residence	United Kingdom
Correspondence Address	8 Eastcroft Court 14 Albury Road Guildford Surrey GU1 2BU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	6 Oliver Business Park, Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Margaret Oriel Peake 65.00% Ordinary
25 at £1	Katherine Anne Michael 25.00% Ordinary
10 at £1	David Richard Tobin 10.00% Ordinary

Financials

Year	2014
Net Worth	£238,391
Cash	£924
Current Liabilities	£57,426

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

19 December 2008	Delivered on: 23 December 2008 Persons entitled: Barclays 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: F/H unit 6 and 7 oliver business park, oliver road, park royal, london. Outstanding
30 September 2008	Delivered on: 10 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 July 2001	Delivered on: 3 August 2001 Satisfied on: 14 November 2013 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 and 7 oliver business park oliver road park royal london NW10 7NS. Fully Satisfied
27 July 2001	Delivered on: 28 July 2001 Satisfied on: 14 November 2013 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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

12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
7 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 April 2017	Termination of appointment of David Richard Tobin as a director on 19 November 2016 (1 page)
4 April 2017	Termination of appointment of David Richard Tobin as a director on 19 November 2016 (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
14 November 2013	Satisfaction of charge 1 in full (1 page)
14 November 2013	Satisfaction of charge 2 in full (1 page)
14 November 2013	Satisfaction of charge 2 in full (1 page)
14 November 2013	Satisfaction of charge 1 in full (1 page)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Mrs Clare James as a director (2 pages)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
12 February 2013	Appointment of Miss Antoinette Maria Peake as a director (2 pages)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
12 February 2013	Appointment of Mrs Clare James as a director (2 pages)
12 February 2013	Termination of appointment of Geoffrey Peake as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
27 April 2012	Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered 27/04/2012 (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered 27/04/2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a director (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Termination of appointment of Trevor Wood as a secretary (1 page)
25 February 2010	Appointment of Mrs Clare James as a secretary (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 January 2010	Registered office address changed from , 6 & 7 Oliver Business Park, Oliver Road Park Royal, London, NW10 7JB on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from , 6 & 7 Oliver Business Park, Oliver Road Park Royal, London, NW10 7JB on 12 January 2010 (1 page)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
14 April 2009	Return made up to 22/03/09; full list of members (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 April 2008	Return made up to 22/03/08; full list of members (4 pages)
15 April 2008	Return made up to 22/03/08; full list of members (4 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 April 2006	Return made up to 22/03/06; full list of members (3 pages)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Return made up to 22/03/06; full list of members (3 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 April 2005	Return made up to 22/03/05; full list of members (7 pages)
20 April 2005	Return made up to 22/03/05; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
29 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 March 2003	Return made up to 22/03/03; full list of members (7 pages)
21 March 2003	Return made up to 22/03/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 April 2002	Return made up to 22/03/02; full list of members (7 pages)
26 April 2002	Return made up to 22/03/02; full list of members (7 pages)
8 November 2001	Registered office changed on 08/11/01 from: 53 upper brook st, london, W1Y 1PG (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 53 upper brook st, london, W1Y 1PG (1 page)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (8 pages)
28 July 2001	Particulars of mortgage/charge (8 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Ad 22/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 39A leicester road, salford, M7 4AS (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 39A leicester road, salford, M7 4AS (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
22 March 2001	Incorporation (12 pages)
22 March 2001	Incorporation (12 pages)

Hampton Corporate Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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