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HAMPSTEAD PROPERTY LIMITED
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HAMPSTEAD PROPERTY LIMITED: Filings

    • Overview

    Company NameHAMPSTEAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02365447
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMPSTEAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024
    		RES13

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Director's details changed for Mr Harry Swales on Aug 07, 2024

    		2 pagesCH01

    Registration of charge 023654470011, created on Mar 21, 2024

    		41 pagesMR01

    Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Harry Swales as a director on Oct 03, 2023

    		2 pagesAP01

    Director's details changed for Mr Andrew Richard Giblin on Jul 12, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Michael Jenkins as a director on Feb 22, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Jenkins as a director on Feb 22, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Satisfaction of charge 023654470009 in part

    		1 pagesMR04

    Satisfaction of charge 023654470010 in part

    		1 pagesMR04

    Satisfaction of charge 023654470009 in part

    		1 pagesMR04

    Satisfaction of charge 023654470010 in part

    		1 pagesMR04

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    		1 pagesTM01

    Satisfaction of charge 023654470010 in part

    		1 pagesMR04

    Confirmation statement made on Sep 28, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA
    2345678Next

    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