| Company Name | Hampstead Consultants Limited |
|---|---|
| Director | Karen Natalie Korklin |
| Company Status | Active |
| Company Number | 06275136 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Previous Name | M L F Point Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Karen Natalie Korklin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 June 2016) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Karen Natalie Korklin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,766 |
| Cash | £6,170 |
| Current Liabilities | £8,972 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 18 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 11 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 16 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 9 August 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 June 2017 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 12 June 2016 (1 page) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 15 June 2017 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 12 June 2016 (1 page) |
| 15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 18 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Mrs Karen Natalie Korklin on 26 March 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 11 April 2012 (1 page) |
| 11 April 2012 | Director's details changed for Mrs Karen Natalie Korklin on 26 March 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 11 April 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 16 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 16 June 2010 (1 page) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 May 2009 (1 page) |
| 30 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 May 2009 (1 page) |
| 31 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 April 2009 (1 page) |
| 31 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 April 2009 (1 page) |
| 31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2008 | Company name changed m l f point solutions LIMITED\certificate issued on 03/06/08 (2 pages) |
| 31 May 2008 | Company name changed m l f point solutions LIMITED\certificate issued on 03/06/08 (2 pages) |
| 30 May 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 30 May 2008 | Secretary appointed belgrave secretaries LIMITED (1 page) |
| 30 May 2008 | Secretary appointed belgrave secretaries LIMITED (1 page) |
| 30 May 2008 | Director appointed mrs karen natalie korklin (1 page) |
| 30 May 2008 | Director appointed mrs karen natalie korklin (1 page) |
| 30 May 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Incorporation (10 pages) |
| 11 June 2007 | Incorporation (10 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |