| Company Name | Hampstead Construction Limited |
|---|---|
| Director | Ranchhod Ramji Jivraj |
| Company Status | Active |
| Company Number | 05303548 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ranchhod Ramji Jivraj |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Hillview Close Pinner Middlesex HA5 4PD |
| Secretary Name | Mr Kejal Ranchhod Jivraj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Hillview Close Pinner Middlesex HA5 4PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 48 Ealing Road Wembley Middlesex HA0 4TQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ranchhod Jivraj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 16 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 11 January 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 16 March 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 16 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 December 2011 (3 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 30 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 March 2006 | New secretary appointed (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | New secretary appointed (1 page) |
| 14 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (16 pages) |
| 3 December 2004 | Incorporation (16 pages) |