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HAMPSTEAD PORTFOLIOS LTD

Company number 04578481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Feb 2017 CH01 Director's details changed for Dr Kaveh Shakib on 5 February 2017
19 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AD01 Registered office address changed from Ground Floor Ginsburg Yard Back Lane Hampstead London NW3 1EW to Ground Floor Ginsberg Yard Back Lane, Hampstead London NW3 1EW on 10 November 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2012 AD02 Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
15 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Ground Floor Ginsburg Yard Back Lane London NW3 1EW United Kingdom on 12 November 2010
10 Nov 2010 AD01 Registered office address changed from Ground Floor Ginsburg Yard Back Lane Hampstead London NW3 1EW United Kingdom on 10 November 2010
10 Nov 2010 AD01 Registered office address changed from Ground Floor Ginsburg Yard Hampstead London NW3 1EW United Kingdom on 10 November 2010
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 CH03 Secretary's details changed for Sarah Jayne Neale on 1 October 2009
09 Nov 2010 CH01 Director's details changed for Dr Kaveh Shakib on 1 October 2009
20 Sep 2010 AD01 Registered office address changed from 93 Western Road Tring Herts HP23 4BN on 20 September 2010