Hampstead Residential Limited

Company Name	Hampstead Residential Limited
Company Status	Active
Company Number	04396125
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Previous Names	Flat Top Limited and Baker Street Two Limited

Business Activity

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

Directors

Director Name	Miss Tania Liliana Slowe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Patrick William Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Secretary Name	Ms Dominique Howe
Nationality	British
Status	Current
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mrs Joanne Shenton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	John Edward Eades
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 week, 5 days after company formation)
Appointment Duration	19 years (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Mr Kim David John Slowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hampstead High Street London NW3 1JQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	jleon.co.uk
Telephone	020 74357800
Telephone region	London

Location

Registered Address	32 Hampstead High Street London NW3 1JQ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J. Leon & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£323,320
Gross Profit	£210,227
Net Worth	£4,629,928
Cash	£305
Current Liabilities	£8,442,915

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

7 May 2019	Delivered on: 9 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all land in england and wales now vested in it and not registered or registered at the land. Registry, all plant, machinery, computers, vehicles,. Office or other equipment now or in the future owned by it and its interest in any. Plant, machinery, computers, vehicles, office or other equipment in its possession. Outstanding

7 May 2019

Delivered on: 9 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: The chargor charges by way of first fixed charge all land in england and wales now vested in it and not registered or registered at the land. Registry, all plant, machinery, computers, vehicles,. Office or other equipment now or in the future owned by it and its interest in any. Plant, machinery, computers, vehicles, office or other equipment in its possession.
Outstanding

Filing History

7 January 2024	Accounts for a small company made up to 31 March 2023 (13 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
29 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
19 April 2021	Termination of appointment of John Edward Eades as a director on 1 April 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (12 pages)
9 May 2019	Registration of charge 043961250001, created on 7 May 2019 (55 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 March 2018 (14 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (13 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Full accounts made up to 31 March 2016 (15 pages)
12 May 2016	Appointment of Mrs Joanne Shenton as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mrs Joanne Shenton as a director on 12 May 2016 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
23 October 2015	Full accounts made up to 31 March 2015 (12 pages)
23 October 2015	Full accounts made up to 31 March 2015 (12 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
8 January 2015	Termination of appointment of Kim David John Slowe as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Kim David John Slowe as a director on 31 December 2014 (1 page)
28 November 2014	Full accounts made up to 31 March 2014 (13 pages)
28 November 2014	Full accounts made up to 31 March 2014 (13 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
11 October 2013	Full accounts made up to 31 March 2013 (13 pages)
11 October 2013	Full accounts made up to 31 March 2013 (13 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
31 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
8 August 2011	Director's details changed for John Edward Eades on 22 July 2011 (2 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
26 July 2010	Full accounts made up to 31 March 2010 (11 pages)
26 July 2010	Full accounts made up to 31 March 2010 (11 pages)
16 March 2010	Director's details changed for Tania Liliana Slowe on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Kim David John Slowe on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Patrick William Walker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Edward Eades on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Patrick William Walker on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Kim David John Slowe on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Ms Dominique Howe on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Ms Dominique Howe on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for John Edward Eades on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Tania Liliana Slowe on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
8 August 2009	Full accounts made up to 31 March 2009 (12 pages)
17 March 2009	Return made up to 15/03/09; full list of members (4 pages)
17 March 2009	Return made up to 15/03/09; full list of members (4 pages)
6 January 2009	Director appointed kim david john slowe (3 pages)
6 January 2009	Director appointed kim david john slowe (3 pages)
7 August 2008	Full accounts made up to 31 March 2008 (10 pages)
7 August 2008	Full accounts made up to 31 March 2008 (10 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
8 August 2007	Full accounts made up to 31 March 2007 (10 pages)
8 August 2007	Full accounts made up to 31 March 2007 (10 pages)
16 March 2007	Return made up to 15/03/07; full list of members (2 pages)
16 March 2007	Return made up to 15/03/07; full list of members (2 pages)
27 July 2006	Full accounts made up to 31 March 2006 (11 pages)
27 July 2006	Full accounts made up to 31 March 2006 (11 pages)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
11 August 2005	Full accounts made up to 31 March 2005 (9 pages)
11 August 2005	Full accounts made up to 31 March 2005 (9 pages)
15 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 August 2004	Full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Full accounts made up to 31 March 2004 (9 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Company name changed baker street two LIMITED\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed baker street two LIMITED\certificate issued on 28/03/03 (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 April 2002	Company name changed flat top LIMITED\certificate issued on 30/03/02 (2 pages)
2 April 2002	Company name changed flat top LIMITED\certificate issued on 30/03/02 (2 pages)
15 March 2002	Incorporation (18 pages)
15 March 2002	Incorporation (18 pages)