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21 HAMPSTEAD LANE SERVICE COMPANY LIMITED

Learn more about 21 HAMPSTEAD LANE SERVICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HAMPSTEAD LANE, LONDON, N6 4RT

21 HAMPSTEAD LANE SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729418
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.04.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.24
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.30
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.12
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2010.04.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FOX / 02/10/2009
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTT / 14/04/2009
Form type: CH01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS FREARS
Form type: TM01
Date: 2009.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS FREARS / 15/01/2005
Form type: 288c
Date: 2008.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FOX / 30/03/2005
Form type: 288c
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27

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Company directors and board members:

VICTORIA FOX (current)
Secretary, DIRECTOR, 2005.01.05
21 HAMPSTEAD LANE , LONDON
N6 4RT
JOHN BOTT (current)
Director, 2005.03.29
21 HAMPSTEAD LANE , LONDON
N6 4RT
VICTORIA FOX (current)
Director, 2002.06.11
21 HAMPSTEAD LANE , LONDON
N6 4RT
WILLIAM JAMES BLACKMAN (resigned)
Secretary, 1992.01.16 - 1997.09.30
FIRST FLOOR FLAT 21 HAMPSTEAD LANE , LONDON
N6 4RT
TOBIAS SEYMOUR FREARS (resigned)
Secretary, ADMINISTRATOR, 1997.08.04 - 2005.01.05
FLAT 3 21 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4RT
MATTHEW JAMES AITKEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 1993.11.22
21 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4RT
WILLIAM JAMES BLACKMAN (resigned)
Director, RETIRED, 1992.01.16 - 1997.09.30
FIRST FLOOR FLAT 21 HAMPSTEAD LANE , LONDON
N6 4RT
TOBIAS SEYMOUR FREARS (resigned)
Director, ADMINISTRATOR, 1997.08.04 - 2009.08.20
WILLS TENEMENT TREHAN , SALTASH
PL12 4QN, CORNWALL
EVELYN HULTON-SCOTT (resigned)
Director, RETIRED, 1992.01.16 - 2003.06.29
FLAT 2 21 HAMPSTEAD LANE HIGHGATE , LONDON
N6 4RT
URSULA HULTON-SCOTT (resigned)
Director, ANTIQUE DEALER, 1992.01.16 - 2005.03.29
23 CATHCART HILL , LONDON
N19 5QN
MARY REBECCA SLOAN (resigned)
Director, 1992.01.16 - 1997.08.04
21 HAMPSTEAD LANE , LONDON
N6 4RT
ROBERT BLANEY SLOAN (resigned)
Director, ASSOCIATE OF SECURITIES COMPANY, 1992.01.16 - 1997.08.04
21 HAMPSTEAD LANE , LONDON
N6 4RT
ABIGAIL STEINER (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 2002.07.11
PARK VILLA FITZROY PARK , LONDON
N6 6HS
FRANCIS DEIGHTON STEINER (resigned)
Director, CONCERT PIANIST, 1994.01.04 - 2002.07.11
FLAT 2 63 COURTFIELD GARDENS , LONDON
SW5 0NQ
KATHERINE WILLIAMS (resigned)
Director, 1992.01.16 - 1993.11.22
21 HAMPSTEAD LANE , LONDON
N6 4RT
Date 2013.09.30 2012.09.30
Shareholder Funds £ 99 £ 99
Net Assets Liabilities Including Pension Asset Liability £ 99 £ 99
Cash Bank In Hand £ 99 £ 99
Share Capital Allotted Called Up Paid £ 99 £ 99

Companies near to 21 HAMPSTEAD LANE SERVICE COMPANY ltd.

Information about the Private Limited Company 21 HAMPSTEAD LANE SERVICE COMPANY LIMITED 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: 2016.05.31. Reload the data