HAMPSTEAD GARDEN SUBURB HERITAGE

HAMPSTEAD GARDEN SUBURB HERITAGE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAMPSTEAD GARDEN SUBURB HERITAGE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07718897
    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 HAMPSTEAD GARDEN SUBURB HERITAGE?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is HAMPSTEAD GARDEN SUBURB HERITAGE located?

    Registered Office Address
    3 Thornton Way
    NW11 6RY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSTEAD GARDEN SUBURB HERITAGE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HAMPSTEAD GARDEN SUBURB HERITAGE?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for HAMPSTEAD GARDEN SUBURB HERITAGE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Jonathan Green as a director on Aug 01, 2025

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Mary Patricia Crowley as a director on Dec 11, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Salis Daiches Seres as a director on Dec 12, 2023

    1 pagesTM01

    Termination of appointment of Alan David Cohen as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Northway Business Services Ltd as a secretary on Oct 16, 2023

    2 pagesAP04

    Termination of appointment of Jonathan Salis Daiches Seres as a secretary on Jul 03, 2023

    1 pagesTM02

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Appointment of Mr Michael Jonathan Green as a director on Jan 03, 2022

    2 pagesAP01

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Appointment of Mrs Katharine Mary Webster as a director on Aug 27, 2020

    2 pagesAP01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Appointment of The Reverend Alan Robert Walker as a director on Mar 20, 2020

    2 pagesAP01

    Termination of appointment of Marjorie Ann Harris as a director on Mar 20, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Who are the officers of HAMPSTEAD GARDEN SUBURB HERITAGE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWAY BUSINESS SERVICES LTD
    c/o M Webster
    Northway
    NW11 6PE London
    42
    England
    Secretary
    c/o M Webster
    Northway
    NW11 6PE London
    42
    England
    Identification TypeUK Limited Company
    Registration Number04900469
    315058660001
    CROWLEY, Mary Patricia
    Corringham Road
    NW11 7BS London
    45
    England
    Director
    Corringham Road
    NW11 7BS London
    45
    England
    EnglandAmerican,BritishRetired317037720001
    MORRIS, Steven George
    Corringway
    NW11 7ED London
    6
    England
    Director
    Corringway
    NW11 7ED London
    6
    England
    United KingdomBritishComputer Consultant39192540001
    SMITH, Judith Leah
    Thornton Way
    NW11 6RY London
    3
    England
    Director
    Thornton Way
    NW11 6RY London
    3
    England
    United KingdomUnited KingdomRetired240986910002
    WALKER, Alan Robert, The Reverend
    Central Square
    Hampstead Garden Suburb
    NW11 7AH London
    Vicarage
    United Kingdom
    Director
    Central Square
    Hampstead Garden Suburb
    NW11 7AH London
    Vicarage
    United Kingdom
    United KingdomBritishMinister Of Religion83010290001
    WEBSTER, Katharine Mary
    Northway
    NW11 6PE London
    42
    England
    Director
    Northway
    NW11 6PE London
    42
    England
    EnglandBritishRetired (Headteacher)92500500001
    SERES, Jonathan Salis Daiches
    Lyttelton Road
    N2 0EE London
    18 Heathfielde
    England
    Secretary
    Lyttelton Road
    N2 0EE London
    18 Heathfielde
    England
    245676870001
    ABBOTT, Simon Anthony De Greeff
    Hill Close
    Hampstead Way
    NW11 7JP London
    1
    Uk
    Director
    Hill Close
    Hampstead Way
    NW11 7JP London
    1
    Uk
    EnglandBritishNone4188690001
    COHEN, Alan David
    Church Mount
    N2 0RP London
    4 Church Mount
    England
    Director
    Church Mount
    N2 0RP London
    4 Church Mount
    England
    United KingdomBritishRetired7553620001
    GRAHAM, John Anthony
    Hampstead Way
    NW11 7XX London
    44
    Director
    Hampstead Way
    NW11 7XX London
    44
    EnglandBritishCompany Director19799020002
    GREEN, Michael Jonathan
    Hampstead Way
    NW11 7LR London
    109
    England
    Director
    Hampstead Way
    NW11 7LR London
    109
    England
    EnglandBritishRetired141461000001
    HARRIS, Marjorie Ann
    48 Eskine Hill
    NW11 6HG London
    48 Erskine Hill
    United Kingdom
    Director
    48 Eskine Hill
    NW11 6HG London
    48 Erskine Hill
    United Kingdom
    United KingdomBritishRetired32877790001
    LESTER, Alfred Wolfe
    Willifield Way
    NW11 7XU London
    31
    Uk
    Director
    Willifield Way
    NW11 7XU London
    31
    Uk
    UkBritishNone161864290001
    SERES, Jonathan Salis Daiches
    Lyttelton Road
    N2 0EE London
    18 Heathfielde
    England
    Director
    Lyttelton Road
    N2 0EE London
    18 Heathfielde
    England
    EnglandBritishRetired21208870002

    Who are the persons with significant control of HAMPSTEAD GARDEN SUBURB HERITAGE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judy Leah Smith
    Thornton Way
    NW11 6RY London
    3
    Great Britain
    Apr 15, 2018
    Thornton Way
    NW11 6RY London
    3
    Great Britain
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan David Cohen
    4 Church Mount
    N2 0RP London
    4
    United Kingdom
    Nov 21, 2016
    4 Church Mount
    N2 0RP London
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steve George Morris
    6 Corringway
    NW11 7ED London
    6 Corringway
    United Kingdom
    Nov 21, 2016
    6 Corringway
    NW11 7ED London
    6 Corringway
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Anthony De Greeff Abbott
    Hill Close
    NW11 7JP London
    1
    England
    Jul 26, 2016
    Hill Close
    NW11 7JP London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for HAMPSTEAD GARDEN SUBURB HERITAGE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2018The 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