HAMPSTEAD GARDEN SUBURB HERITAGE
Overview
Company Name | HAMPSTEAD GARDEN SUBURB HERITAGE |
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Company Status | Active |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 07718897 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSTEAD GARDEN SUBURB HERITAGE?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HAMPSTEAD GARDEN SUBURB HERITAGE?
Last Confirmation Statement Made Up To | Mar 21, 2026 |
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Next Confirmation Statement Due | Apr 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 21, 2025 |
Overdue | No |
What are the latest filings for HAMPSTEAD GARDEN SUBURB HERITAGE?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Michael Jonathan Green as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Mary Patricia Crowley as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Salis Daiches Seres as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan David Cohen as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Northway Business Services Ltd as a secretary on Oct 16, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jonathan Salis Daiches Seres as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Michael Jonathan Green as a director on Jan 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Katharine Mary Webster as a director on Aug 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of The Reverend Alan Robert Walker as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marjorie Ann Harris as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAMPSTEAD GARDEN SUBURB HERITAGE?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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NORTHWAY BUSINESS SERVICES LTD | Secretary | c/o M Webster Northway NW11 6PE London 42 England |
| 315058660001 | ||||||||||
CROWLEY, Mary Patricia | Director | Corringham Road NW11 7BS London 45 England | England | American,British | Retired | 317037720001 | ||||||||
MORRIS, Steven George | Director | Corringway NW11 7ED London 6 England | United Kingdom | British | Computer Consultant | 39192540001 | ||||||||
SMITH, Judith Leah | Director | Thornton Way NW11 6RY London 3 England | United Kingdom | United Kingdom | Retired | 240986910002 | ||||||||
WALKER, Alan Robert, The Reverend | Director | Central Square Hampstead Garden Suburb NW11 7AH London Vicarage United Kingdom | United Kingdom | British | Minister Of Religion | 83010290001 | ||||||||
WEBSTER, Katharine Mary | Director | Northway NW11 6PE London 42 England | England | British | Retired (Headteacher) | 92500500001 | ||||||||
SERES, Jonathan Salis Daiches | Secretary | Lyttelton Road N2 0EE London 18 Heathfielde England | 245676870001 | |||||||||||
ABBOTT, Simon Anthony De Greeff | Director | Hill Close Hampstead Way NW11 7JP London 1 Uk | England | British | None | 4188690001 | ||||||||
COHEN, Alan David | Director | Church Mount N2 0RP London 4 Church Mount England | United Kingdom | British | Retired | 7553620001 | ||||||||
GRAHAM, John Anthony | Director | Hampstead Way NW11 7XX London 44 | England | British | Company Director | 19799020002 | ||||||||
GREEN, Michael Jonathan | Director | Hampstead Way NW11 7LR London 109 England | England | British | Retired | 141461000001 | ||||||||
HARRIS, Marjorie Ann | Director | 48 Eskine Hill NW11 6HG London 48 Erskine Hill United Kingdom | United Kingdom | British | Retired | 32877790001 | ||||||||
LESTER, Alfred Wolfe | Director | Willifield Way NW11 7XU London 31 Uk | Uk | British | None | 161864290001 | ||||||||
SERES, Jonathan Salis Daiches | Director | Lyttelton Road N2 0EE London 18 Heathfielde England | England | British | Retired | 21208870002 |
Who are the persons with significant control of HAMPSTEAD GARDEN SUBURB HERITAGE?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Judy Leah Smith | Apr 15, 2018 | Thornton Way NW11 6RY London 3 Great Britain | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Alan David Cohen | Nov 21, 2016 | 4 Church Mount N2 0RP London 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Steve George Morris | Nov 21, 2016 | 6 Corringway NW11 7ED London 6 Corringway United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Simon Anthony De Greeff Abbott | Jul 26, 2016 | Hill Close NW11 7JP London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for HAMPSTEAD GARDEN SUBURB HERITAGE?
Notified On | Ceased On | Statement |
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Jul 20, 2018 | The 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