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23 HAMPSTEAD HILL GARDENS LTD

Company number 10175309

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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)
10 Jun 2019 TM01 Termination of appointment of Sharmini De Saram as a director on 10 June 2019
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2019.
19 Apr 2018 TM01 Termination of appointment of Janet Thompson as a director on 7 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2019 and 13/08/2019.
17 Apr 2018 AP01 Appointment of Mrs Kattrin Brinkmann-Schwalbe as a director on 16 April 2018
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CH04 Secretary's details changed for Urang Property Management on 1 January 2018
08 Jan 2018 CH01 Director's details changed for Dr Janet Thompson on 1 January 2018
08 Jan 2018 CH01 Director's details changed for Mrs Winifred Jones on 1 January 2018
08 Jan 2018 CH01 Director's details changed for Mrs Sharmini De Saram on 1 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Axel Rolf Wilhem Brinkmann on 1 January 2018
25 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
17 Jul 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
15 May 2017 AP04 Appointment of Urang Property Management as a secretary on 15 May 2017
15 May 2017 AD01 Registered office address changed from 23 Hampstead Hill Gardens London NW3 2PJ United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 15 May 2017
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP 7,705