7 Hampstead Lane Management Company Limited

Company Name	7 Hampstead Lane Management Company Limited
Company Status	Active
Company Number	08295835
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jennifer Bullis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Lane London N6 4RT

Director Name	Dawn Finn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(same day as company formation)
Role	Company Formation
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Lane London N6 4RT

Director Name	Melanie De Gray Birch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Lane London N6 4RT

Secretary Name	Jennifer Bullis
Status	Current
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Hampstead Lane London N6 4RT

Director Name	Mr Didier Alain Le Floch
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French,British
Status	Current
Appointed	22 June 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Codefi Cto @ Consensys Software Inc.
Country of Residence	England
Correspondence Address	Flat 3, 7 Hampstead Lane London N6 4RT

Director Name	Adeel Quyoum
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Hampstead Lane London N6 4RT

Director Name	Miss Gemma Scott
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2013(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	7 Hampstead Lane London N6 4RT

Director Name	Mr Christopher James Langley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2021)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Hampstead Lane Flat 3 London N6 4RT

Location

Registered Address	7 Hampstead Lane London N6 4RT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Dawn Finn 25.00% Ordinary
1 at £1	Gemma Scott 25.00% Ordinary
1 at £1	Jennifer Bullis & Toby Hollis 25.00% Ordinary
1 at £1	Melanie Buckingham & Samuel De Gray Birch 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
16 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 December 2019	Termination of appointment of Gemma Scott as a director on 29 November 2019 (1 page)
30 December 2019	Appointment of Mr Christopher James Langley as a director on 29 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 August 2016	Director's details changed for Melanie Buckingham on 20 August 2016 (2 pages)
20 August 2016	Director's details changed for Melanie Buckingham on 20 August 2016 (2 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (8 pages)
29 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4 (8 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (8 pages)
1 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 January 2014	Appointment of Miss Gemma Scott as a director (2 pages)
2 January 2014	Appointment of Miss Gemma Scott as a director (2 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (7 pages)
16 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (7 pages)
15 December 2013	Termination of appointment of Adeel Quyoum as a director (1 page)
15 December 2013	Termination of appointment of Adeel Quyoum as a director (1 page)
15 December 2013	Termination of appointment of Adeel Quyoum as a director (1 page)
15 December 2013	Termination of appointment of Adeel Quyoum as a director (1 page)
7 January 2013	Director's details changed for Adeel Quijoum on 15 November 2012 (2 pages)
7 January 2013	Director's details changed for Adeel Quijoum on 15 November 2012 (2 pages)
15 November 2012	Incorporation (53 pages)
15 November 2012	Incorporation (53 pages)

7 Hampstead Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London