HAMPSTEAD GARDEN SUBURB HERITAGE

Company number 07718897

Date	Type	Description	View / Download
07 Aug 2018	CH01	Director's details changed for Mrs Judith Leah Smith on 3 August 2018	(2 pages)
07 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
07 Aug 2018	PSC07	Cessation of Judy Leah Smith as a person with significant control on 24 July 2018	(1 page)
07 Aug 2018	PSC07	Cessation of Steve George Morris as a person with significant control on 24 July 2018	(1 page)
07 Aug 2018	PSC07	Cessation of Alan David Cohen as a person with significant control on 3 August 2018	(1 page)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
24 Apr 2018	AD01	Registered office address changed from 3 Thornton Way London NW11 6RY England to 3 Thornton Way London NW11 6RY on 24 April 2018	(1 page)
24 Apr 2018	AP03	Appointment of Mr Jonathan Salis Daiches Seres as a secretary on 16 April 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from 1 Hill Close, Hampstead Way London NW11 7JP to 3 Thornton Way London NW11 6RY on 24 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Jonathan Salis Daiches Seres as a director on 16 April 2018	(2 pages)
16 Apr 2018	PSC01	Notification of Judy Leah Smith as a person with significant control on 15 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Simon Anthony De Greeff Abbott as a director on 5 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of Simon Anthony De Greeff Abbott as a person with significant control on 26 March 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mrs Judith Leah Smith as a director on 9 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mrs Marjorie Ann Harris as a director on 9 November 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 Jul 2017	PSC01	Notification of Alan David Cohen as a person with significant control on 21 November 2016	(2 pages)
24 Jul 2017	PSC01	Notification of Steve George Morris as a person with significant control on 21 November 2016	(2 pages)
24 Jul 2017	TM01	Termination of appointment of John Anthony Graham as a director on 21 November 2016	(1 page)
24 Jul 2017	AP01	Appointment of Mr Alan David Cohen as a director on 21 November 2016	(2 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages)
31 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(4 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages)
05 Oct 2015	AR01	Annual return made up to 26 July 2015 no member list	(4 pages)