Company NameHampstead Construction Limited
DirectorRanchhod Ramji Jivraj
Company StatusActive
Company Number05303548
CategoryPrivate Limited Company
Incorporation Date3 December 2004(16 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ranchhod Ramji Jivraj
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(1 year after company formation)
Appointment Duration15 years, 9 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Hillview Close
Pinner
Middlesex
HA5 4PD
Secretary NameMr Kejal Jivraj
NationalityBritish
StatusCurrent
Appointed01 January 2006(1 year after company formation)
Appointment Duration15 years, 9 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Hillview Close
Pinner
Middlesex
HA5 4PD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address48 Ealing Road
Wembley
Middlesex
HA0 4TQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Ranchhod Jivraj
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 November 2020 (11 months ago)
Next Return Due6 December 2021 (1 month, 2 weeks from now)

Filing History

16 March 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
16 January 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 January 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(4 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 August 2012Accounts for a dormant company made up to 30 December 2011 (3 pages)
23 August 2012Accounts for a dormant company made up to 30 December 2011 (3 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Ranchhod Ramji Jivraj on 4 December 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 March 2009Return made up to 03/12/08; full list of members (3 pages)
2 March 2009Return made up to 03/12/08; full list of members (3 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 January 2008Return made up to 03/12/07; full list of members (2 pages)
4 January 2008Return made up to 03/12/07; full list of members (2 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006Return made up to 03/12/06; full list of members (2 pages)
7 December 2006Return made up to 03/12/06; full list of members (2 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 March 2006Return made up to 03/12/05; full list of members (2 pages)
14 March 2006New secretary appointed (1 page)
14 March 2006New director appointed (1 page)
14 March 2006Return made up to 03/12/05; full list of members (2 pages)
14 March 2006New secretary appointed (1 page)
14 March 2006New director appointed (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005Director resigned (1 page)
3 December 2004Incorporation (16 pages)
3 December 2004Incorporation (16 pages)