| Company Name | Hampsteadian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838235 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Walsh |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Rosslyn Hill Hampstead London NW3 1ND |
| Director Name | Mr Stephen William Sims |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Accountancy |
| Country of Residence | Wales |
| Correspondence Address | Gerlan Pentrer Efail Harlech Gwynedd LL46 2YG Wales |
| Secretary Name | Mrs Amanda Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Gerlan Pentrer Efail Harlech Gwynedd LL46 2YG Wales |
| Secretary Name | Mae Walsh |
|---|---|
| Nationality | Eire |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 62 Rosslyn Hill Hampstead London NW3 1ND |
Location
| Registered Address | 62 Rosslyn Hill Hampstead London NW3 1ND |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,793 |
| Gross Profit | £10,793 |
| Net Worth | £272 |
| Cash | £3,243 |
| Current Liabilities | £612 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Termination of appointment of Mae Walsh as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Mae Walsh as a secretary (1 page) |
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Amended accounts made up to 31 July 2008 (9 pages) |
| 17 August 2010 | Amended total exemption full accounts made up to 31 July 2008 (9 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Company name changed london and europe LTD\certificate issued on 30/04/08 (2 pages) |
| 25 April 2008 | Company name changed london and europe LTD\certificate issued on 30/04/08 (2 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 7 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 21 December 2006 | Company name changed property I LIMITED\certificate issued on 21/12/06 (3 pages) |
| 21 December 2006 | Company name changed property I LIMITED\certificate issued on 21/12/06 (3 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 16/08/05; full list of members
|
| 7 December 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 342 essex road islington london N1 3PB (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 342 essex road islington london N1 3PB (1 page) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 5 February 2004 | Company name changed urban habitat properties LTD\certificate issued on 05/02/04 (2 pages) |
| 5 February 2004 | Company name changed urban habitat properties LTD\certificate issued on 05/02/04 (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (18 pages) |
| 18 July 2003 | Incorporation (18 pages) |