| Company Name | 8 Hampstead Hill Gardens Freehold Limited |
|---|---|
| Director | Jonathan Levy |
| Company Status | Active |
| Company Number | 06640309 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
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 Jonathan Levy |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Lancaster Grove Belsize Park London NW3 4HB |
| Secretary Name | Mr Jonathan Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Lancaster Grove Belsize Park London NW3 4HB |
| Director Name | Fiona Rosemary Jane Dott |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX |
| Secretary Name | John Russell Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX |
| Secretary Name | Alan Fowle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 28 August 2009) |
| Role | Company Director |
| Correspondence Address | Bourne Farm Brede Lane Sedlescombe East Sussex TN33 0PH |
Location
| Registered Address | 39 Lancaster Grove Belsize Park London NW3 4HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 93.4k at £1 | Jonathan Levy 41.52% Ordinary |
|---|---|
| 7k at £1 | Natella Beniashvili & Mark Ian Cousins 3.11% Ordinary |
| 36.1k at £1 | Alan Fowle 16.03% Ordinary |
| 32.5k at £1 | Viki Zaphiriou-zarifi 14.46% Ordinary |
| 30k at £1 | Jillian Gower & Philip Moffatt 13.33% Ordinary |
| 26k at £1 | Nadira Maharaj 11.55% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with no updates (3 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with no updates (3 pages) |
| 23 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 August 2009 | Secretary appointed mr jonathan levy (1 page) |
| 28 August 2009 | Secretary appointed mr jonathan levy (1 page) |
| 28 August 2009 | Appointment terminated secretary alan fowle (1 page) |
| 28 August 2009 | Appointment terminated secretary alan fowle (1 page) |
| 20 August 2009 | Return made up to 08/07/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 08/07/09; full list of members (5 pages) |
| 8 February 2009 | Ad 23/01/09\gbp si 224999@1=224999\gbp ic 1/225000\ (3 pages) |
| 8 February 2009 | Ad 23/01/09\gbp si 224999@1=224999\gbp ic 1/225000\ (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from thompson snell & passmore 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page) |
| 2 October 2008 | Director appointed jonathan levy (3 pages) |
| 2 October 2008 | Secretary appointed alan fowle (2 pages) |
| 2 October 2008 | Appointment terminated secretary john spence (1 page) |
| 2 October 2008 | Appointment terminated secretary john spence (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from thompson snell & passmore 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page) |
| 2 October 2008 | Director appointed jonathan levy (3 pages) |
| 2 October 2008 | Appointment terminated director fiona dott (1 page) |
| 2 October 2008 | Secretary appointed alan fowle (2 pages) |
| 2 October 2008 | Appointment terminated director fiona dott (1 page) |
| 8 July 2008 | Incorporation (19 pages) |
| 8 July 2008 | Incorporation (19 pages) |