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HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)

Learn more about HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 19-21 CRAWFORD STREET, LONDON, W1H 1PJ

HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00125904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.13
dissolution date: 2010.07.20
last member list: 2008.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 43-45 DORSET STREET, LONDON, W1U 7NA
Form type: AD01
Date: 2010.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 12TH FLOOR MARBLE ARCH TOWER, BRYANSTON STREET, LONDON, W1H 7AA
Form type: 287
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, 2 CHANDOS STREET, LONDON, W1G 9DG
Form type: 287
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.06.03
£2.95
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/04
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.04
£2.95
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DELIVERY EXT'D 3 MTH 31/05/02
Form type: 244
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, SUNDRIDGE HOUSE 73 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT TN14 6EQ
Form type: 287
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 17/04/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, SUNDRIDGE HOUSE, MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT TN14 6EQ
Form type: 287
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 17/04/01 TO 31/05/01
Form type: 225
Date: 2000.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 17/04/00
Form type: 225
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 22 GILBERT STREET, LONDON, W1Y 1RJ
Form type: 287
Date: 2000.05.22
£2.95
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ALTERARTICLES17/04/00
Form type: SRES01
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM:, 22 GILBERT STREET, LONDON, W1Y 1RJ
Form type: 287
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/99 FROM:, 7/9,KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

PHILLIP TREVOR WALLIS (dissolve)
Secretary, DIRECTOR, 2000.04.18 - 2010.07.20
MARLBOROUGH HOUSE 2 SAINT MARTINS BATCHWORTH LANE , NORTHWOOD
HA6 2BP, MIDDLESEX
ALISON SUSAN MULFORD (dissolve)
Director, SOLICITOR, 2002.10.21 - 2010.07.20
55 BRYANSTON STREET , LONDON
W1H 7AA
PHILLIP TREVOR WALLIS (dissolve)
Director, 2000.04.18 - 2010.07.20
MARLBOROUGH HOUSE 2 SAINT MARTINS BATCHWORTH LANE , NORTHWOOD
HA6 2BP, MIDDLESEX
JOHN ANTHONY ROTH (dissolve)
Secretary, 1991.10.14 - 2000.04.12
84 NORTH END HOUSE , LONDON
W14 0RX
KEVIN PAUL REARDON (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2003.03.10
42 PORTMAN SQUARE , LONDON
W1H 6LX
JOHN ANTHONY ROTH (dissolve)
Director, 1991.10.14 - 2000.04.18
84 NORTH END HOUSE , LONDON
W14 0RX
COLIN ROSS CALVERT SPENSLEY (dissolve)
Director, 1993.10.01 - 2000.04.18
46 NORTHWAY , LONDON
NW11 6PE
HUGH SCHOFIELD SPENSLEY (dissolve)
Director, 1991.10.14 - 2000.04.18
2 NORTHFIELD CLOSE , HENLEY ON THAMES
RG9 2LH, OXFORDSHIRE
PHILIP CALVERT SPENSLEY (dissolve)
Director, 1991.10.14 - 1993.10.01
96 LAUREL WAY TOTTERIDGE , LONDON
N20 8HU
ALISON JANE RASHLEIGH UWINS (dissolve)
Director, ACCOUNTANT, 2004.08.27 - 2004.09.10
2A KENILWORTH AVENUE , LONDON
SW19 7LW

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Information about the Private Limited Company HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data