HEMPSTED PROPERTIES LIMITED

HEMPSTED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEMPSTED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEMPSTED PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEMPSTED PROPERTIES LIMITED located?

    Registered Office Address
    Camomile Cottage
    Kempley Road
    GL18 2BA Dymock
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPSTED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for HEMPSTED PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HEMPSTED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Aug 06, 2014

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    3 pagesAA01

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Unit F Spinnaker Park Hempsted Lane Gloucester GL2 5JA* on Jul 26, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roger Laurence Coombs on Sep 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HEMPSTED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBS, Ruby
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    Secretary
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    British11842360003
    COOMBS, Roger Laurence
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    Director
    Camomile Cottage
    Kempley Lane
    GL18 2BA Dymock
    Gloucestershire
    EnglandBritish41567420002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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