| Company Name | Hamsard 3229 Limited |
|---|---|
| Director | Iain Robert Liddell |
| Company Status | Active |
| Company Number | 07438782 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster RM14 1AL |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Mr Daniel Bruce Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mr Andrew David Rose |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 September 2015) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Upminster Court 133 Hall Lane Upminster RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Asia Uk Property Fund LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 13 January 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Upminster Court 133 Hall Lane Upminster RM14 1AL on 13 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 13 January 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Upminster Court 133 Hall Lane Upminster RM14 1AL on 13 January 2017 (1 page) |
| 13 January 2017 | Termination of appointment of Andrew David Rose as a secretary on 30 September 2015 (1 page) |
| 13 January 2017 | Termination of appointment of Daniel Bruce Harris as a director on 30 September 2015 (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 January 2017 | Termination of appointment of Daniel Bruce Harris as a director on 30 September 2015 (1 page) |
| 13 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 January 2017 | Termination of appointment of Andrew David Rose as a secretary on 30 September 2015 (1 page) |
| 4 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 23 October 2013 | Secretary's details changed for Mr Andrew David Rose on 23 October 2013 (1 page) |
| 23 October 2013 | Secretary's details changed for Mr Andrew David Rose on 23 October 2013 (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Daniel Bruce Harris on 7 November 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mr Andrew Rose on 23 November 2010 (1 page) |
| 25 October 2011 | Secretary's details changed for Mr Andrew Rose on 23 November 2010 (1 page) |
| 2 March 2011 | Secretary's details changed for Mr Andrew Rose on 1 February 2011 (1 page) |
| 2 March 2011 | Secretary's details changed for Mr Andrew Rose on 1 February 2011 (1 page) |
| 2 March 2011 | Secretary's details changed for Mr Andrew Rose on 1 February 2011 (1 page) |
| 25 February 2011 | Director's details changed for Mr Daniel Bruce Harris on 1 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Iain Robert Liddell on 1 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Daniel Bruce Harris on 1 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Daniel Bruce Harris on 1 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Iain Robert Liddell on 1 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Iain Robert Liddell on 1 February 2011 (2 pages) |
| 24 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 24 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 24 February 2011 | Statement of capital following an allotment of shares on 23 November 2010
|
| 24 February 2011 | Statement of capital following an allotment of shares on 23 November 2010
|
| 24 November 2010 | Appointment of Mr Daniel Bruce Harris as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 24 November 2010 | Appointment of Mr Daniel Bruce Harris as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 23 November 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 23 November 2010 | Appointment of Mr Andrew Rose as a secretary (1 page) |
| 23 November 2010 | Appointment of Mr Iain Robert Liddell as a director (2 pages) |
| 23 November 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 23 November 2010 | Termination of appointment of Peter Mortimer Crossley as a director (1 page) |
| 23 November 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 23 November 2010 | Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Appointment of Mr Andrew Rose as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Hammonds Directors Limited as a director (1 page) |
| 23 November 2010 | Appointment of Mr Iain Robert Liddell as a director (2 pages) |
| 12 November 2010 | Incorporation (31 pages) |
| 12 November 2010 | Incorporation (31 pages) |