EIGHT HAMPSTEAD HILL GARDENS LIMITED
Overview
| Company Name | EIGHT HAMPSTEAD HILL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01047838 |
| 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 EIGHT HAMPSTEAD HILL GARDENS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EIGHT HAMPSTEAD HILL GARDENS LIMITED located?
| Registered Office Address | Flat 6 8 Hampstead Hill Gardens NW3 2PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHT HAMPSTEAD HILL GARDENS 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 EIGHT HAMPSTEAD HILL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for EIGHT HAMPSTEAD HILL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Apr 24, 2026
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 39 Lancaster Grove Belsize Park London NW3 4HB to Flat 6 8 Hampstead Hill Gardens London NW3 2PL on Dec 24, 2019 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Levy as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Levy as a secretary on Jan 08, 2018 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of EIGHT HAMPSTEAD HILL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLE, Alan | Director | Bourne Farm Brede Lane TN33 0PH Sedlescombe East Sussex | United Kingdom | British | 3354410002 | |||||
| LAWSON, Pauline Janice | Secretary | 8 Hampstead Hill Gardens NW3 2PL London | British | 27954080001 | ||||||
| LESTER, Anne Maria | Secretary | 6 8 Hampstead Hill Gardens NW3 2PL London | British | 35068060001 | ||||||
| LEVY, Jonathan | Secretary | 39 Lancaster Grove Belsize Park NW3 4HB London | British | 563500003 | ||||||
| LEVY, Jonathan | Secretary | 39 Lancaster Grove Belsize Park NW3 4HB London | British | 563500003 | ||||||
| COUSINS, Mark Ian | Director | Hampstead Hill Gardens NW3 2PL London 8 England | United Kingdom | British | 186926260001 | |||||
| ELEFTHERIADES, Marios | Director | 35 Brim Hill Hampstead Garden Suburb N2 0HA London | England | British | 27954090001 | |||||
| HOMA, Nadia Juliet | Director | 8 Hampstead Hill Gardens NW3 2PL London | British | 14469220001 | ||||||
| LAWSON, Pauline Janice | Director | 8 Hampstead Hill Gardens NW3 2PL London | British | 27954080001 | ||||||
| LESTER, Anne Maria | Director | 6 8 Hampstead Hill Gardens NW3 2PL London | British | 35068060001 | ||||||
| LEVY, Jonathan | Director | 39 Lancaster Grove Belsize Park NW3 4HB London | United Kingdom | British | 563500003 | |||||
| LEVY, Jonathan | Director | 39 Lancaster Grove Belsize Park NW3 4HB London | United Kingdom | British | 563500003 | |||||
| REIS, Mark Stephen | Director | Flat 2 8 Hampstead Hill Gardens NW3 London | British | 35749180001 |
What are the latest statements on persons with significant control for EIGHT HAMPSTEAD HILL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | 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