co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANOUSKA HEMPEL LIMITED

ANOUSKA HEMPEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANOUSKA HEMPEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03048222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANOUSKA HEMPEL LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ANOUSKA HEMPEL LIMITED located?

    Registered Office Address
    27 Adam & Eve Mews
    W8 6UG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANOUSKA HEMPEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT PORTLAND STREET AGENTS LIMITEDMar 25, 1996Mar 25, 1996
    KIMBER ESTATES LIMITEDApr 21, 1995Apr 21, 1995

    What are the latest accounts for ANOUSKA HEMPEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANOUSKA HEMPEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueYes

    What are the latest filings for ANOUSKA HEMPEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Director's details changed for Anouska Weinberg on Apr 30, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Anouska Weinberg as a person with significant control on Apr 30, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		12 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Notification of Mark Aubrey Weinberg as a person with significant control on Mar 17, 2021

    		2 pagesPSC01

    Cessation of Great Portland Street Registrars Li as a person with significant control on Mar 16, 2021

    		1 pagesPSC07

    Notification of Anouska Weinberg as a person with significant control on Mar 17, 2021

    		2 pagesPSC01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 27 Adam & Eve Mews London W8 6UG on Mar 18, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 17, 2021

    • Capital: GBP 25,000
    		3 pagesSH01

    Termination of appointment of Nathan Anthony Steinberg as a director on Mar 17, 2021

    		1 pagesTM01

    Appointment of Anouska Weinberg as a director on Mar 17, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of ANOUSKA HEMPEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINBERG, Anouska
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		Director
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		United KingdomNew Zealander50725890003
    MUNSLOW, Kevin
    43 Bevin Square
    SW17 7BB London
    		Secretary
    43 Bevin Square
    SW17 7BB London
    		British63692270001
    ONDHIA, Kaushik
    1 Forest Lane
    IG7 5AF Chigwell
    Forest Lodge
    Essex
    United Kingdom
    		Secretary
    1 Forest Lane
    IG7 5AF Chigwell
    Forest Lodge
    Essex
    United Kingdom
    		British70844640002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    STEINBERG, Nathan Anthony
    9 Bancroft Avenue
    N2 0AR London
    		Director
    9 Bancroft Avenue
    N2 0AR London
    		United KingdomBritish47289570001
    YOUNGER, John Walter
    Greenlands 25a Esher Avenue
    KT12 2SZ Walton On Thames
    Surrey
    		Director
    Greenlands 25a Esher Avenue
    KT12 2SZ Walton On Thames
    Surrey
    		British47289610001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANOUSKA HEMPEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anouska Weinberg
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		Mar 17, 2021
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Mark Aubrey Weinberg
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		Mar 17, 2021
    W8 6UG London
    27 Adam & Eve Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    New Penderel House
    283-288 High Holborn
    WC1V 7HP London
    2nd Floor
    		Apr 06, 2016
    New Penderel House
    283-288 High Holborn
    WC1V 7HP London
    2nd Floor
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03134363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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