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HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED

HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED

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

    • Overview

    Company NameHAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11728335
    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 HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Timothy William Street on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Daniel Kay on May 15, 2024

    		2 pagesCH01

    Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on May 15, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement and entry into documents 08/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Satisfaction of charge 117283350001 in full

    		1 pagesMR04

    Registration of charge 117283350002, created on Sep 11, 2023

    		52 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 117283350001, created on Sep 11, 2020

    		37 pagesMR01

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritishDirector83355750001
    MCALEAR, Duncan John Howard
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritishAccountant218221690001
    STREET, Timothy William
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandAustralianDirector132785440007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0AH London
    One Vine Street
    		Dec 14, 2018
    W1J 0AH London
    One Vine Street
    		No
    Legal FormPartnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0