Hempel House & Hotel Ltd

Company Name	Hempel House & Hotel Ltd
Director	Anouska Weinberg
Company Status	Active
Company Number	07241208
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 11 months ago)
Previous Name	Anouska Hempel Worldwide Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lady Anouska Weinberg
Date of Birth	December 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 February 2011(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Adam & Eve Mews London W8 6UG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Elliott Benjamin Goldstein
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Adam And Eve Mews London W8 6UG

Contact

Website	anouskahempeldesign.com
Telephone	020 79381515
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Lady Anouska Weinberg 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Filing History

10 October 2023	Registered office address changed from 27 Adam & Eve Mews London W8 6UG United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 10 October 2023 (1 page)
10 October 2023	Notification of Olivia Jane Heath as a person with significant control on 11 September 2023 (2 pages)
10 October 2023	Appointment of Ms Olivia Jane Heath as a director on 12 September 2023 (2 pages)
10 October 2023	Change of details for Lady Anouska Weinberg as a person with significant control on 11 September 2023 (2 pages)
27 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 November 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
11 May 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
11 May 2021	Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX England to 27 Adam & Eve Mews London W8 6UG on 11 May 2021 (1 page)
27 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
31 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
9 August 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street Third Floor London EC1Y 4YX on 27 February 2018 (1 page)
27 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (6 pages)
20 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 (6 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
15 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
15 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (3 pages)
7 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (3 pages)
7 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (3 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
7 October 2011	Registered office address changed from 27 Adam & Eve Mews London W8 6UG United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 27 Adam & Eve Mews London W8 6UG United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 27 Adam & Eve Mews London W8 6UG United Kingdom on 7 October 2011 (1 page)
24 June 2011	Appointment of Lady Anouska Weinberg as a director (2 pages)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Appointment of Lady Anouska Weinberg as a director (2 pages)
24 June 2011	Termination of appointment of Elliott Goldstein as a director (1 page)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Termination of appointment of Elliott Goldstein as a director (1 page)
24 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,000 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,000 (4 pages)
28 May 2010	Appointment of Elliott Benjamin Goldstein as a director (3 pages)
28 May 2010	Appointment of Elliott Benjamin Goldstein as a director (3 pages)
26 May 2010	Termination of appointment of Andrew Davis as a director (1 page)
26 May 2010	Termination of appointment of Andrew Davis as a director (1 page)
4 May 2010	Incorporation (43 pages)
4 May 2010	Incorporation (43 pages)

Hempel House & Hotel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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