Hampton Legal Services Limited

Company Name	Hampton Legal Services Limited
Directors	Moorgayen Aurmoogum and Mazuy Ltd
Company Status	Active
Company Number	04366876
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Moorgayen Aurmoogum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Mauritian
Status	Current
Appointed	01 March 2021(19 years after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Current
Appointed	17 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	77 Harrow Drive Harrow Drive London N9 9EQ

Director Name	Mazuy Ltd (Corporation)
Status	Current
Appointed	01 March 2021(19 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	12 Abbe Mazuy Beau Bassin Mauritius

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 December 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2016)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Omnibus Business Centre 39-41 North Road London N7 9DP

Director Name	Mr Selven Sadaseven Veeramundar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	07 March 2002(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 November 2015)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	CMS Management Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 06 June 2011)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI

Secretary Name	J J Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 April 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Resigned
Appointed	01 November 2015(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 July 2016)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Location

Registered Address	Studio 6a 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dudley International Sa 50.00% Ordinary
1 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,630
Cash	£2

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

22 May 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
15 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
24 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
12 March 2021	Cessation of Selven Sadaseven Veeramundar as a person with significant control on 1 March 2021 (1 page)
12 March 2021	Appointment of Moorgayen Aurmoogum as a director on 1 March 2021 (2 pages)
12 March 2021	Notification of a person with significant control statement (2 pages)
12 March 2021	Appointment of Mazuy Ltd as a director on 1 March 2021 (2 pages)
12 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 March 2021	Termination of appointment of Selven Sadaseven Veeramundar as a director on 1 March 2021 (1 page)
10 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
27 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 November 2019	Registered office address changed from Studio 6a Hornsey Street London N7 8GR England to Studio 6a 6 Hornsey Street London N7 8GR on 4 November 2019 (1 page)
31 October 2019	Registered office address changed from 6a Hornsey Street London N7 8GR England to Studio 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
31 October 2019	Registered office address changed from C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP England to 6a Hornsey Street London N7 8GR on 31 October 2019 (1 page)
21 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 January 2017	Appointment of Jj Secretaries Ltd as a secretary on 17 January 2017 (2 pages)
30 January 2017	Appointment of Jj Secretaries Ltd as a secretary on 17 January 2017 (2 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 August 2016	Termination of appointment of J J Secretaries Ltd as a secretary on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of Depinay Ltd as a director on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of Depinay Ltd as a director on 1 July 2016 (1 page)
1 August 2016	Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Govinden Ramasawmy as a director on 1 July 2016 (1 page)
1 August 2016	Termination of appointment of J J Secretaries Ltd as a secretary on 1 July 2016 (1 page)
1 August 2016	Appointment of Mr Selven Sadaseven Veeramundar as a director on 1 July 2016 (2 pages)
1 August 2016	Termination of appointment of Govinden Ramasawmy as a director on 1 July 2016 (1 page)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
30 December 2015	Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from Finchley House 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Termination of appointment of Beauly Management Sa as a director on 1 November 2015 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Appointment of Depinay Ltd as a director on 1 November 2015 (2 pages)
19 November 2015	Termination of appointment of Beauly Management Sa as a director on 1 November 2015 (1 page)
19 November 2015	Appointment of Depinay Ltd as a director on 1 November 2015 (2 pages)
19 November 2015	Termination of appointment of Beauly Management Sa as a director on 1 November 2015 (1 page)
19 November 2015	Appointment of Depinay Ltd as a director on 1 November 2015 (2 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
5 April 2014	Termination of appointment of Bernal Zamora Arce as a director (1 page)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
5 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 May 2012	Appointment of J J Secretaries Ltd as a secretary (2 pages)
10 May 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 10 May 2012 (1 page)
10 May 2012	Appointment of J J Secretaries Ltd as a secretary (2 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Statement of capital on 19 March 2012 GBP 2 (4 pages)
19 March 2012	Solvency statement dated 20/01/12 (1 page)
19 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2012	Statement by directors (1 page)
19 March 2012	Solvency statement dated 20/01/12 (1 page)
19 March 2012	Statement by directors (1 page)
19 March 2012	Statement of capital on 19 March 2012 GBP 2 (4 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 August 2011	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
9 August 2011	Termination of appointment of Cms Management Services Limited as a secretary (1 page)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Bernal Zamora Arce on 5 February 2011 (2 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Mr Bernal Zamora Arce on 5 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Bernal Zamora Arce on 5 February 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Beauly Management Sa on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Beauly Management Sa on 5 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Cms Management Services Limited on 5 February 2010 (2 pages)
8 February 2010	Director's details changed for Beauly Management Sa on 5 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Cms Management Services Limited on 5 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Cms Management Services Limited on 5 February 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 March 2009	Secretary's change of particulars / cms management services LIMITED / 08/03/2002 (1 page)
24 March 2009	Return made up to 05/02/09; full list of members (3 pages)
24 March 2009	Return made up to 05/02/09; full list of members (3 pages)
24 March 2009	Secretary's change of particulars / cms management services LIMITED / 08/03/2002 (1 page)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
2 April 2008	Return made up to 05/02/08; full list of members (3 pages)
2 April 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Nc inc already adjusted 19/12/07 (1 page)
5 February 2008	Nc inc already adjusted 19/12/07 (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2008	Ad 19/12/07--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
23 January 2008	Ad 19/12/07--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
12 March 2007	Return made up to 05/02/07; full list of members (2 pages)
12 March 2007	Return made up to 05/02/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 March 2006	Return made up to 05/02/06; full list of members (2 pages)
16 March 2006	Return made up to 05/02/06; full list of members (2 pages)
21 November 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
21 November 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
17 August 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
17 August 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
13 April 2005	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 April 2005	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 March 2005	Return made up to 05/02/05; full list of members (2 pages)
2 March 2005	Return made up to 05/02/05; full list of members (2 pages)
2 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
2 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
5 March 2004	Return made up to 05/02/04; full list of members (6 pages)
5 March 2004	Return made up to 05/02/04; full list of members (6 pages)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
4 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
8 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
5 February 2002	Incorporation (23 pages)
5 February 2002	Incorporation (23 pages)

Hampton Legal Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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