THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED
Overview
| Company Name | THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00928520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED located?
| Registered Office Address | 862 Finchley Road NW11 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW HAMPSTEAD GARDEN SUBURB TRUST LIMITED(THE) | Mar 08, 1968 | Mar 08, 1968 |
What are the latest accounts for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Olga Vladic-Weal as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tye Rachel Blackshaw as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Appointment of Mr William Arnold Hawkins as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Henderson as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Avery-Gee as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Raymond Carl Taylor as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Darwall-Smith as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mrs Sarah Stafford as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Charles Price as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Blom-Cooper as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 862 Finchley Road London NW11 6AB to 862 Finchley Road London NW11 6AB on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Grenville Ian Manuel as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maralyn Elizabeth Roberts as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, William Arnold | Secretary | Finchley Road NW11 6AB London 862 England | 331202290001 | |||||||
| AVERY-GEE, Nicola | Director | Finchley Road NW11 6AB London 862 England | England | British | 328590930001 | |||||
| CLEMENTS, Elspeth Margaret | Director | Finchley Road NW11 6AB London 862 England | England | British | 70147400001 | |||||
| DARWALL-SMITH, Thomas | Director | Finchley Road NW11 6AB London 862 England | England | British | 231919210001 | |||||
| MANUEL, Grenville Ian | Director | Finchley Road NW11 6AB London 862 England | England | British | 303902030001 | |||||
| ROSS, Jonathan Mark Henry | Director | Finchley Road NW11 6AB London 862 England | United Kingdom | British | 163431700001 | |||||
| STAFFORD, Sarah Jane | Director | Finchley Road NW11 6AB London 862 England | United Kingdom | British | 315022610001 | |||||
| TOWNLEY, Richard Alan Harvey | Director | Finchley Road NW11 6AB London 862 England | United Kingdom | British | 50507670002 | |||||
| VLADIC-WEAL, Olga | Director | Finchley Road NW11 6AB London 862 England | England | British | 307266460002 | |||||
| BLACKBURN, Jane Marion | Secretary | 862 Finchley Road NW11 6AB London | British | 104640070002 | ||||||
| HENDERSON, Simon | Secretary | Finchley Road NW11 6AB London 862 England | 267989080001 | |||||||
| HORDER, Jane | Secretary | Finchley Road NW11 6AB London 862 England | 266121090001 | |||||||
| KELLERMAN, Christopher Michael | Secretary | 87 Hampstead Way NW11 7LG London | British | 3941690001 | ||||||
| PACKARD, Nicholas John | Secretary | Finchley Road NW11 6AB London 862 | 194529900001 | |||||||
| UNGER, Mervyn Denis | Secretary | 48 Hampstead Way NW11 7XX London | British | 31979420001 | ||||||
| AITKEN, Phillipa Anne | Director | 862 Finchley Road NW11 6AB London | England | Australian | 105728960003 | |||||
| ANGUS, Ian Christopher | Director | 47 Fairmead Road Holloway N19 4DG London | England | British | 18691910002 | |||||
| BARNETT, Jacqueline | Director | Finchley Road NW11 6AB London 862 | England | British | 219952310001 | |||||
| BLACKSHAW, Tye Rachel, Dr | Director | Finchley Road NW11 6AB London 862 England | England | British,American | 265836060001 | |||||
| BLOM-COOPER, Alison | Director | Finchley Road NW11 6AB London 862 England | England | British | 187231520001 | |||||
| BOGUSH, David | Director | 35 Norrice Lea N2 0RD London | United Kingdom | British | 9577420001 | |||||
| BOGUSH, David | Director | 35 Norrice Lea N2 0RD London | United Kingdom | British | 9577420001 | |||||
| BOURNE, Edward Owen | Director | 39 Rosslyn Hill NW3 5UJ London | United Kingdom | British | 41198670001 | |||||
| CALMAN, Claire Fiona | Director | Finchley Road NW11 6AB London 862 England | England | British | 174155540002 | |||||
| CAPLIN, Edward Benjamin | Director | 22 Litchfield Way NW11 6NJ London | England | British | 2199950001 | |||||
| CHANEY, Judith Hilary Desforges, Emeritus Professor | Director | Asmuns Hillk NW11 6ES London 13 | England | British | 146545750001 | |||||
| COURT, Wilfred Ronald | Director | 862 Finchley Road NW11 6AB London | British | 67985690002 | ||||||
| CRONE, Dorian Andreas Thomas Altdorf | Director | 37 Gilpin Avenue SW14 8AX London | England | British | 50330450001 | |||||
| DE PEYER, Sylvia | Director | 4 Addison Way NW11 6AJ London | British | 67076670001 | ||||||
| DURAN, Pia Rose Whitworth | Director | 862 Finchley Road NW11 6AB London | British | 124746260002 | ||||||
| DURAN RODRIGUEZ, Pia Rose Whitworth | Director | 70 Northway NW11 6PA London | British | 43455150001 | ||||||
| FRANKLIN, Michael Peter | Director | Finchley Road NW11 6AB London 862 England | England | British | 13307770002 | |||||
| GREGORY, Colin Jan | Director | 70 Denman Drive South NW11 6RH London | British | 18691710001 | ||||||
| HAMILTON, Hugh Robert Bousfield | Director | 2 Wild Hatch NW11 7LD London | England | British | 6520920001 | |||||
| HEWETT, Alan Graham | Director | 10 Montague Road TW10 6QW Richmond Surrey | British | 18785270001 |
What are the latest statements on persons with significant control for THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0