64 Fleet Road (Hampstead) Limited

Company Name	64 Fleet Road (Hampstead) Limited
Company Status	Active
Company Number	04891474
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 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	Lucinda Agnes Templeton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 October 2003(1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Pt Administrator
Country of Residence	England
Correspondence Address	64 Fleet Road Hampstead London NW3 2QT

Secretary Name	Lucinda Agnes Templeton
Nationality	New Zealander
Status	Current
Appointed	12 October 2003(1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Pt Aministrator
Country of Residence	England
Correspondence Address	64 Fleet Road Hampstead London NW3 2QT

Director Name	Ms Tamara Pusnik
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Slovenian
Status	Current
Appointed	14 December 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	64 Fleet Road Hampstead London NW3 2QT

Director Name	Ms Benedetta La Corte
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	26 January 2013(9 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Project And Policy Lead
Country of Residence	England
Correspondence Address	64 Fleet Road Ground Floor Flat 64 Fleet Road London NW3 2QT

Director Name	Jane Rebecca Egginton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2005)
Role	Writer
Correspondence Address	64 Fleet Road London NW3 2QT

Director Name	Adele Anne Stirling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2003(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2008)
Role	Headteacher
Correspondence Address	64 Fleet Road Hampstead London NW3 2QT

Director Name	Dr Alexandra Dill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 14 December 2009)
Role	Doctor
Correspondence Address	64 Fleet Road London NW3 2QT

Director Name	Mr Julian William Singer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2009)
Role	Retired
Correspondence Address	Garden Flat 64 Fleet Road London NW3 2QT

Director Name	Mr Jacob Pao Hayler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2013)
Role	Economist
Country of Residence	England
Correspondence Address	64 Fleet Road London NW3 2QT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	64 Fleet Road Hampstead London NW3 2QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	Benedetta La Corte 33.33% Ordinary
1 at £1	Lucinda Agnes Templeton 33.33% Ordinary
1 at £1	Tamara Pusnik 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 3 (6 pages)
4 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 3 (6 pages)
4 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 3 (6 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 3 (6 pages)
5 October 2014	Director's details changed for Lucinda Agnes Templeton on 5 October 2014 (2 pages)
5 October 2014	Director's details changed for Lucinda Agnes Templeton on 5 October 2014 (2 pages)
5 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 3 (6 pages)
5 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 3 (6 pages)
5 October 2014	Director's details changed for Lucinda Agnes Templeton on 5 October 2014 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
4 October 2013	Director's details changed for Miss Benedetta La Corti on 31 January 2013 (2 pages)
4 October 2013	Director's details changed for Miss Benedetta La Corti on 31 January 2013 (2 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
4 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
24 June 2013	Appointment of Miss Benedetta La Corti as a director (2 pages)
24 June 2013	Appointment of Miss Benedetta La Corti as a director (2 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Termination of appointment of Jacob Hayler as a director (1 page)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Termination of appointment of Jacob Hayler as a director (1 page)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
26 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Director's details changed for Lucinda Agnes Templeton on 8 September 2010 (2 pages)
3 October 2010	Termination of appointment of Alexandra Dill as a director (1 page)
3 October 2010	Appointment of Miss Tamara Pusnik as a director (2 pages)
3 October 2010	Appointment of Miss Tamara Pusnik as a director (2 pages)
3 October 2010	Termination of appointment of Alexandra Dill as a director (1 page)
3 October 2010	Director's details changed for Lucinda Agnes Templeton on 8 September 2010 (2 pages)
3 October 2010	Director's details changed for Lucinda Agnes Templeton on 8 September 2010 (2 pages)
28 June 2010	Appointment of Mr Jacob Pao Hayler as a director (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Appointment of Mr Jacob Pao Hayler as a director (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 December 2009	Termination of appointment of Julian Singer as a director (1 page)
6 December 2009	Termination of appointment of Julian Singer as a director (1 page)
8 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Termination of appointment of Adele Stirling as a director (1 page)
7 October 2009	Termination of appointment of Adele Stirling as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 January 2009	Director appointed mr julian william singer (1 page)
12 January 2009	Director appointed mr julian william singer (1 page)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 October 2007	Return made up to 08/09/07; no change of members (7 pages)
9 October 2007	Return made up to 08/09/07; no change of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2006	Return made up to 08/09/06; full list of members (7 pages)
16 October 2006	Return made up to 08/09/06; full list of members (7 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005	Return made up to 08/09/05; full list of members (7 pages)
12 October 2005	Return made up to 08/09/05; full list of members (7 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
8 October 2004	Return made up to 08/09/04; full list of members (7 pages)
8 October 2004	Return made up to 08/09/04; full list of members (7 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Ad 12/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2003	Ad 12/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
8 September 2003	Incorporation (15 pages)
8 September 2003	Incorporation (15 pages)

64 Fleet Road (Hampstead) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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