HEMFIELD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | HEMFIELD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03858193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMFIELD PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEMFIELD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 136 Goldhurst Terrace Flat 3 NW6 3HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMFIELD PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for HEMFIELD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Georges Banna as a secretary on Nov 13, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor Flat 136 Goldhurst Terrace South Hampstead London NW6 3HR to 136 Goldhurst Terrace Flat 3 London NW6 3HR on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Emily Buckingham as a secretary on Nov 13, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard James Buckingham on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of HEMFIELD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKINGHAM, Emily | Secretary | Goldhurst Terrace Flat 3 NW6 3HR London 136 England | 202664900001 | |||||||
| BUCKINGHAM, Richard James | Director | Flat 3 136 Goldhurst Terrace South Hampstead NW6 3HR London | England | British | 80501030004 | |||||
| BANNA, Georges | Secretary | Garden Flat 136 Goldhurst Terrace NW6 3HR London | French | 124219500001 | ||||||
| CHUGH, Sandeep | Secretary | 136 Goldhurst Terrace NW6 3HR London | British | 93237340001 | ||||||
| LOUDON, Michael John | Secretary | 4 Bruton Way W13 0BY London | British | 65721990001 | ||||||
| MCNICHOLAS, Sarah | Secretary | 1st Floor 136 Goldhurst Terrace NW6 3HR South Hampstead London | Irish | 74289450001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BELL, Sean Alan | Director | Garden Flat 136 Goldhurst Terrace NW6 3HR London | British | 74289520001 | ||||||
| SAFFRIN, David Raymond | Director | 116 Stanmore Hill HA7 3BY Stanmore Middlesex | England | British | 8120360001 | |||||
| WHALEY, Martyn John | Director | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | England | British | 87121140001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HEMFIELD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Buckingham | Oct 01, 2016 | Goldhurst Terrace NW6 3HR London 136 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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