32 Hampstead High Street
London
NW3 1QD
Director Name | Mr Geoffrey Russell Jayson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
Secretary Name | Mrs Debra Ruth Budwig |
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Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
Registered Address | Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
2 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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19 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages) |
19 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
19 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages) |
19 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
19 July 2023 | Statement of capital following an allotment of shares on 31 December 2022
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13 July 2023 | Second filing of Confirmation Statement dated 25 February 2023 (8 pages) |
6 March 2023 | Confirmation statement made on 25 February 2023 with no updates
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24 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
24 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages) |
24 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
24 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
9 March 2022 | Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA (1 page) |
8 March 2022 | Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA (1 page) |
8 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
7 March 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
26 February 2021 | Incorporation Statement of capital on 2021-02-26
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26 February 2021 | Incorporation Statement of capital on 2021-02-26
Statement of capital on 2023-07-13
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