Hampden Court (Freehold) Limited

Company Name	Hampden Court (Freehold) Limited
Directors	Lorrayne Maxine Bratter and Valerie Edda Piombo
Company Status	Active
Company Number	04265624
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lorrayne Maxine Bratter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 2004(2 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Project Worker
Country of Residence	United Kingdom
Correspondence Address	22 Hampden Court Hampden Road London N10 2HN

Secretary Name	Mr Paul Davison
Status	Current
Appointed	06 August 2020(19 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Miss Valerie Edda Piombo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Current
Appointed	01 February 2024(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Cabin Crew
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Kate Mary Ferrand
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Broadcast Journalist
Correspondence Address	21 Hampden Court Hampden Road London N10 2HN

Director Name	Janine Anne McGeoch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Brampton Road East Ham London E6 3LL

Secretary Name	Allan Anthony Walkden
Nationality	British
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Role	Audio Visual
Correspondence Address	11 Miles Way Whetstone N20 0b7

Secretary Name	Janine Anne McGeoch
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 2008)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Brampton Road East Ham London E6 3LL

Director Name	Mr Ronan Darcy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2012)
Role	IT Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	230b Colney Hatch Lane Muswell Hill London N10 1EU

Director Name	Mark Stoddard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Miss Valerie Edda Piombo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	21 September 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2018)
Role	Cabin Crew
Country of Residence	England
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Roy Alan Keightley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Roman Road Muswell Hill London N10 2NH

Director Name	Miss Nicola Jane Coleman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2021)
Role	Head Of Buying
Country of Residence	United Kingdom
Correspondence Address	26 Hampden Court Hampden Road London N10 2HN

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(6 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 August 2020)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Peter Conway & Paul Adrian Munro 6.90% Ordinary
1 at £1	David Shaw 3.45% Ordinary
1 at £1	Dominic Cawley 3.45% Ordinary
1 at £1	Edel Rosalind Higgins 3.45% Ordinary
1 at £1	Egginnest Properties LTD 3.45% Ordinary
1 at £1	Eileen Veronica Therese O'gara & Hugh Anthony O'gara 3.45% Ordinary
1 at £1	Erdal Demir 3.45% Ordinary
1 at £1	Finnegan Gould 3.45% Ordinary
1 at £1	George Georgallis & Coulla Georgallis 3.45% Ordinary
1 at £1	Glennis Barnes 3.45% Ordinary
1 at £1	Kalwinder Kaur & Satnam Kaur 3.45% Ordinary
1 at £1	Katy Heslop & Mark Stoddard 3.45% Ordinary
1 at £1	Lavinia Neville 3.45% Ordinary
1 at £1	Lorrayne Maxine Bratter 3.45% Ordinary
1 at £1	Louise Helen Corfield 3.45% Ordinary
1 at £1	Melvin John Hoskin & Jacqueline Hoskin 3.45% Ordinary
1 at £1	Reneta Stoianova 3.45% Ordinary
1 at £1	Roy Alan Keightley 3.45% Ordinary
1 at £1	Sandra Gill 3.45% Ordinary
1 at £1	Yittel Benedikt 3.45% Ordinary
-	OTHER 27.59% -

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
21 August 2023	Confirmation statement made on 5 August 2023 with updates (6 pages)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
22 August 2022	Confirmation statement made on 5 August 2022 with updates (6 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
10 November 2021	Termination of appointment of Nicola Jane Coleman as a director on 28 October 2021 (1 page)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 October 2020	Appointment of Mr Paul Davison as a secretary on 6 August 2020 (2 pages)
12 October 2020	Termination of appointment of Stardata Business Services Limited as a secretary on 5 August 2020 (1 page)
12 October 2020	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 619 Holloway Road London N19 5SS on 12 October 2020 (1 page)
12 October 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (6 pages)
18 September 2018	Appointment of Miss Nicola Jane Coleman as a director on 20 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Valerie Edda Piombo as a director on 30 July 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 July 2018	Appointment of Mr Roy Alan Keightley as a director on 18 July 2018 (2 pages)
18 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (6 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 February 2016	Termination of appointment of Mark Stoddard as a director on 4 September 2015 (1 page)
8 February 2016	Termination of appointment of Mark Stoddard as a director on 4 September 2015 (1 page)
24 November 2015	Appointment of Miss Valerie Edda Piombo as a director on 21 September 2015 (2 pages)
24 November 2015	Appointment of Miss Valerie Edda Piombo as a director on 21 September 2015 (2 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 29 (8 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 29 (8 pages)
10 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 29 (8 pages)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 29 (8 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 29 (8 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 29 (8 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 29 (8 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 29 (8 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 29 (8 pages)
11 August 2013	Termination of appointment of Janine Mcgeoch as a director (1 page)
11 August 2013	Termination of appointment of Janine Mcgeoch as a director (1 page)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 June 2013	Appointment of Mark Stoddard as a director (3 pages)
27 June 2013	Appointment of Mark Stoddard as a director (3 pages)
3 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Termination of appointment of Ronan Darcy as a director (1 page)
22 August 2012	Termination of appointment of Ronan Darcy as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2010	Director's details changed for Lorrayne Maxine Bratter on 5 August 2010 (2 pages)
21 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Mr Ronan Darcy on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Ronan Darcy on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Lorrayne Maxine Bratter on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Janine Anne Mcgeoch on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Janine Anne Mcgeoch on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Ronan Darcy on 5 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stardata Business Services Limited on 5 August 2010 (2 pages)
21 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Janine Anne Mcgeoch on 5 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stardata Business Services Limited on 5 August 2010 (2 pages)
21 September 2010	Director's details changed for Lorrayne Maxine Bratter on 5 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stardata Business Services Limited on 5 August 2010 (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 September 2009	Return made up to 05/08/09; full list of members (13 pages)
24 September 2009	Return made up to 05/08/09; full list of members (13 pages)
2 September 2009	Director appointed ronan francis darcy (1 page)
2 September 2009	Director appointed ronan francis darcy (1 page)
19 August 2008	Registered office changed on 19/08/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
19 August 2008	Registered office changed on 19/08/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
19 August 2008	Return made up to 05/08/08; full list of members (17 pages)
19 August 2008	Return made up to 05/08/08; full list of members (17 pages)
24 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
5 June 2008	Secretary appointed stardata business services LIMITED (2 pages)
5 June 2008	Secretary appointed stardata business services LIMITED (2 pages)
5 June 2008	Appointment terminated secretary janine mcgeoch (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
5 June 2008	Appointment terminated secretary janine mcgeoch (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8A kilburn bridge kilburn high road london NW6 6HT (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
6 November 2007	Return made up to 06/08/07; full list of members (10 pages)
6 November 2007	Return made up to 06/08/07; full list of members (10 pages)
24 September 2007	Registered office changed on 24/09/07 from: 1346 high road whetstone london N20 9HJ (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 1346 high road whetstone london N20 9HJ (1 page)
5 October 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
7 September 2006	Return made up to 06/08/06; full list of members (7 pages)
7 September 2006	Return made up to 06/08/06; full list of members (7 pages)
18 August 2005	Return made up to 06/08/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2005	Return made up to 06/08/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 August 2004 (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
17 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
6 August 2001	Incorporation (17 pages)
6 August 2001	Incorporation (17 pages)

Hampden Court (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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