WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED

WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED

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

    Company NameWEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12336347
    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 WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

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

    Where is WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Nov 26, 2025 with updates

    4 pagesCS01

    Termination of appointment of Richard Ian Loftus as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Daniella Loftus as a director on Oct 28, 2024

    1 pagesTM01

    Cessation of Richard Ian Loftus as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Daniella Loftus as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Change of details for Mr Andrew David Loftus as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2021

    9 pagesAAMD

    Second filing of a statement of capital following an allotment of shares on May 04, 2020

    • Capital: GBP 60.00
    7 pagesRP04SH01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Thompson on Dec 07, 2021

    2 pagesCH01

    Change of details for Mr David John Thompson as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Director's details changed for Mr Jacob Noah Loftus on Dec 07, 2021

    2 pagesCH01

    Change of details for Mr Jacob Noah Loftus as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Director's details changed for Mr Jacob Noah Loftus on Dec 03, 2021

    2 pagesCH01

    Change of details for Miss Daniella Loftus as a person with significant control on Dec 03, 2021

    2 pagesPSC04

    Change of details for Mr Jacob Noah Loftus as a person with significant control on Dec 03, 2021

    2 pagesPSC04

    Director's details changed for Miss Daniella Loftus on Dec 03, 2021

    2 pagesCH01

    Who are the officers of WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFTUS, Andrew David
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    United KingdomBritish51229820001
    LOFTUS, Jacob Noah
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    United KingdomBritish192642510002
    THOMPSON, David John
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    United KingdomBritish123339940001
    LOFTUS, Daniella
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    EnglandBritish264788290001
    LOFTUS, Richard Ian
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Director
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    United KingdomBritish6596700003

    Who are the persons with significant control of WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Loftus
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Nov 27, 2019
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Daniella Loftus
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Nov 27, 2019
    11-15 William Road
    NW1 3ER London
    Acre House
    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 company.
    Mr David John Thompson
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Nov 27, 2019
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    No
    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 company.
    Mr Jacob Noah Loftus
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Nov 27, 2019
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    No
    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 company.
    Mr Andrew David Loftus
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Nov 27, 2019
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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