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THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

Learn more about THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

862 FINCHLEY ROAD, LONDON, NW11 6AB

THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00928520
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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21/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.23
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Jonathan Ross.
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FULL ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED MS ELSPETH MARGARET CLEMENTS
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON HURST
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY JANE BLACKBURN
Form type: TM02
Date: 2015.01.29
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SECRETARY APPOINTED MR NICHOLAS JOHN PACKARD
Form type: AP03
Date: 2015.01.29
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DIRECTOR APPOINTED MR RICHARD MAX WISEMAN
Form type: AP01
Date: 2014.10.30
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21/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA CALMAN / 31/07/2014
Form type: CH01
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, 862 FINCHLEY RD., LONDON NW11 6AB.
Form type: AD01
Date: 2014.10.03
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DIRECTOR APPOINTED MR MICHAEL DAVID WHITE
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR SAUL ZADKA
Form type: TM01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.09.05
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DIRECTOR APPOINTED MS ALISON BLOM-COOPER
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA AITKEN
Form type: TM01
Date: 2014.04.28
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21/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED MR MICHAEL PETER FRANKLIN
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MR MICHAEL PETER FRANKLIN
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARRIOTT
Form type: TM01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER
Form type: TM01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.11
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21/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MS CLAIRE FIONA CALMAN
Form type: AP01
Date: 2012.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH CHANEY
Form type: TM01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
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21/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR APPOINTED DR SAUL ZADKA
Form type: AP01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WAKEFIELD
Form type: TM01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS / 30/09/2011
Form type: CH01
Date: 2011.09.30
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DIRECTOR APPOINTED MR JONATHAN ROSS
Form type: AP01
Date: 2011.09.30
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 14/08/15.
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APPOINTMENT TERMINATED, DIRECTOR WENDY MILLER
Form type: TM01
Date: 2011.09.30
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ALTER ARTICLES 17/09/2008
Form type: RES01
Date: 2011.01.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.20
£2.95
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21/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR JUDITH HILARY DESFORGES CHANEY / 03/12/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEACH / 03/12/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.16
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21/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOSETTE MILLER / 28/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR APPOINTED MR TIMOTHY ANDREW LEACH
Form type: AP01
Date: 2009.10.29
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DIRECTOR APPOINTED EMERITUS PROFESSOR JUDITH HILARY DESFORGES CHANEY
Form type: AP01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HENRY WALKER / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WAKEFIELD / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD MARRIOTT / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CONWAY HURST / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA ANNE AITKEN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR PIA DURAN
Form type: TM01
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR WILFRED COURT
Form type: TM01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.12
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ANNUAL RETURN MADE UP TO 21/10/08
Form type: 363a
Date: 2008.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.30
£2.95
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ALTER ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.29
£2.95
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ALTER MEM AND ARTS 17/09/2008
Form type: RES01
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.04
£2.95
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ANNUAL RETURN MADE UP TO 21/10/07
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21

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Company directors and board members:

NICHOLAS JOHN PACKARD (current)
Secretary, 2015.01.29
862 FINCHLEY ROAD , LONDON
NW11 6AB
ALISON BLOM-COOPER (current)
Director, CHARTERED TOWN PLANNER, 2014.04.12
862 FINCHLEY ROAD , LONDON
NW11 6AB
ENGLAND
CLAIRE FIONA CALMAN (current)
Director, AUTHOR, 2012.10.01
862 FINCHLEY ROAD , LONDON
NW11 6AB
ENGLAND
ELSPETH MARGARET CLEMENTS (current)
Director, ARCHITECT, 2015.04.01
862 FINCHLEY ROAD , LONDON
NW11 6AB
MICHAEL PETER FRANKLIN (current)
Director, RETIRED, 2013.09.26
862 FINCHLEY ROAD , LONDON
NW11 6AB
ENGLAND
TIMOTHY ANDREW LEACH (current)
Director, ARCHITECT, 2009.09.16
36 HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6LS
JONATHAN MARK HENRY ROSS (current)
Director, SOLICITOR, 2011.07.18
862 FINCHLEY ROAD , LONDON
NW11 6AB
ENGLAND
MICHAEL DAVID WHITE (current)
Director, RETIRED, 2014.09.10
862 FINCHLEY ROAD , LONDON
NW11 6AB
ENGLAND
RICHARD MAX WISEMAN (current)
Director, RETIRED, 2013.09.26
862 FINCHLEY ROAD , LONDON
NW11 6AB
JANE MARION BLACKBURN (resigned)
Secretary, TRUST MANAGER, 2005.03.24 - 2015.01.29
862 FINCHLEY ROAD , LONDON
NW11 6AB
CHRISTOPHER MICHAEL KELLERMAN (resigned)
Secretary, 1991.11.18 - 2004.09.30
87 HAMPSTEAD WAY , LONDON
NW11 7LG
MERVYN DENIS UNGER (resigned)
Secretary, CHARTERED SECRETARY, 2004.09.30 - 2005.03.24
48 HAMPSTEAD WAY , LONDON
NW11 7XX
PHILLIPA ANNE AITKEN (resigned)
Director, TOWN PLANNER, 2005.04.12 - 2014.04.12
862 FINCHLEY ROAD , LONDON
NW11 6AB
IAN CHRISTOPHER ANGUS (resigned)
Director, ARCHITECT, 1991.10.21 - 1999.01.21
47 FAIRMEAD ROAD HOLLOWAY , LONDON
N19 4DG
DAVID BOGUSH (resigned)
Director, PHARMACIST, 1991.10.21 - 1992.10.06
35 NORRICE LEA , LONDON
N2 0RD
DAVID BOGUSH (resigned)
Director, PHARMACIST, 2006.04.03 - 2007.09.19
35 NORRICE LEA , LONDON
N2 0RD
EDWARD OWEN BOURNE (resigned)
Director, RETIRED, 1994.11.01 - 2004.09.22
39 ROSSLYN HILL , LONDON
NW3 5UJ
EDWARD BENJAMIN CAPLIN (resigned)
Director, COMPUTER NETWORK MANAGEMENT, 1993.03.02 - 1999.09.15
22 LITCHFIELD WAY , LONDON
NW11 6NJ
JUDITH HILARY DESFORGES CHANEY (resigned)
Director, RETIRED, 2009.09.16 - 2012.10.01
13 ASMUNS HILLK , LONDON
NW11 6ES
WILFRED RONALD COURT (resigned)
Director, RETIRED, 2003.06.06 - 2009.09.16
862 FINCHLEY ROAD , LONDON
NW11 6AB
DORIAN ANDREAS THOMAS ALTDORF CRONE (resigned)
Director, ARCHITECT, 1996.08.07 - 2003.04.06
37 GILPIN AVENUE , LONDON
SW14 8AX
SYLVIA DE PEYER (resigned)
Director, MUSIC TEACHER, 1999.09.15 - 2004.05.18
4 ADDISON WAY , LONDON
NW11 6AJ
PIA ROSE WHITWORTH DURAN (resigned)
Director, RETIRED, 2007.09.19 - 2009.09.16
862 FINCHLEY ROAD , LONDON
NW11 6AB
PIA ROSE WHITWORTH DURAN RODRIGUEZ (resigned)
Director, HOUSEWIFE, 1992.09.22 - 1998.09.16
70 NORTHWAY , LONDON
NW11 6PA
COLIN JAN GREGORY (resigned)
Director, SOLICITOR IN GOVERNMENT SERVIC, 1993.11.16 - 2000.09.20
70 DENMAN DRIVE SOUTH , LONDON
NW11 6RH
HUGH ROBERT BOUSFIELD HAMILTON (resigned)
Director, SOLICITOR, 1991.10.21 - 1992.09.18
2 WILD HATCH , LONDON
NW11 7LD
ALAN GRAHAM HEWETT (resigned)
Director, ARCHITECT DIRECTOR, 1993.12.02 - 1996.05.01
10 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
MAIRI MARGARET HOWIE OF TROON (resigned)
Director, LECTURER IN EFL, 1991.10.21 - 1996.09.18
34 TEMPLE FORTUNE LANE , LONDON
NW11 7UL
SIMON CONWAY HURST (resigned)
Director, ARCHITECT, 2003.05.20 - 2015.04.01
862 FINCHLEY ROAD , LONDON
NW11 6AB
IAN DAVID IWI (resigned)
Director, RETIRED BARRISTER, 2000.10.04 - 2003.06.24
9 RAEBURN CLOSE , LONDON
NW11 6UG
JONATHAN MICHAEL JACOB (resigned)
Director, SOLICITOR, 1991.10.21 - 1994.10.31
67 ESKDALE AVENUE , CHESHAM
HP5 3AY, BUCKINGHAMSHIRE
STEVEN LICHT (resigned)
Director, COMPANY DIRECTOR, 1998.09.16 - 2004.09.22
8 WILDWOOD ROAD , LONDON
NW11 6TB
MERVYN MANDELL (resigned)
Director, CHARTERED SURVEYOR, 1996.09.18 - 2002.09.18
36 HOLNE CHASE , LONDON
N2 0QQ
MERVYN MANDELL (resigned)
Director, CHARTERED SURVEYOR, 2004.10.06 - 2007.09.19
9MIDDLEWAY , LONDON
NW11 6TL
GERARD EVELYN HERBERT MANSELL (resigned)
Director, RETIRED BBC OFFICIAL, 1992.09.23 - 1993.11.15
FLAT C 15 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PH

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE HAMPSTEAD GARDEN SUBURB TRUST 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: 2016.06.18. Reload the data