HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED

Overview

Company Name	HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11303379
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED located?

Registered Office Address	First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Total exemption full accounts made up to Apr 30, 2025	5 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Oct 24, 2024	Director's details changed for Ms Sara Bernstein on Oct 21, 2024	2 pages	CH01

Oct 23, 2024	Change of details for The Estate of the Late Brian Francis Levy as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 21, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Oct 16, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

May 22, 2024	Confirmation statement made on Apr 10, 2024 with updates	5 pages	CS01

May 22, 2024	Change of details for Mr Brian Francis Levy as a person with significant control on Apr 10, 2024	2 pages	PSC04

May 21, 2024	Termination of appointment of Brian Francis Levy as a director on Apr 01, 2024	1 pages	TM01

May 21, 2024	Appointment of Sara Bernstein as a director on Apr 01, 2024	2 pages	AP01

Jan 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Nov 23, 2023	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Nov 23, 2023	1 pages	AD01

Nov 23, 2023	Change of details for Mr Brian Francis Levy as a person with significant control on Nov 21, 2023	2 pages	PSC04

Nov 23, 2023	Director's details changed for Mr Brian Francis Levy on Nov 21, 2023	2 pages	CH01

Nov 23, 2023	Registered office address changed from Number 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Nov 23, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Apr 06, 2019	Registration of charge 113033790001, created on Mar 25, 2019	22 pages	MR01

View All Filings

Who are the officers of HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNSTEIN, Sara Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	Apr 01, 2024		Director	Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	England	British	1974-9	176493020002
LEVY, Brian Francis Gadd House Arcadia Avenue N3 2JU London 2nd Floor England	Aug 29, 2018	Apr 01, 2024	Director	Gadd House Arcadia Avenue N3 2JU London 2nd Floor England	England	British	1946-9	36594200002
SOROTZKIN, Steve 137-139 Brent Street NW4 4DJ London Suite 50, Churchill House United Kingdom	Apr 11, 2018	Aug 29, 2018	Director	137-139 Brent Street NW4 4DJ London Suite 50, Churchill House United Kingdom	England	American	1974-5	134488930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Estate Of The Late Brian Francis Levy Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	Aug 30, 2018	Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	No
	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.
Mr Steve Sorotzkin 161 Old Christchurch Road BH1 1JU Bournemouth Number 1 Trinity England	Apr 11, 2018	161 Old Christchurch Road BH1 1JU Bournemouth Number 1 Trinity England	Yes
	Nationality: American Country of Residence: England
	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.
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