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TWENTY NINE HAMPSTEAD HILL GARDENS(MANAGEMENT)LIMITED

Learn more about TWENTY NINE HAMPSTEAD HILL GARDENS(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PJ

TWENTY NINE HAMPSTEAD HILL GARDENS(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00936206
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
£2.95
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25/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 84
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25/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.02
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MICHAELA SEGAL / 25/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEECH / 25/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES FOOT / 25/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BURKINSHAW / 25/12/2009
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 25/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
Child documents:
Document type: ANNOTATION
Date: 2008.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

ALISON MOITYSEE (current)
Secretary, HEDGE FUNDS, 2007.03.22
29 HAMPSTEAD HILL GARDENS HAMPSTEAD , LONDON
NW3 2PJ
NICOLAS BURKINSHAW (current)
Director, UNDERWRITER, 2007.04.23
FLAT 1 29 HAMPSTEAD HILL GARDENS HAMPSTEAD , LONDON
NW3 2PJ
ANTHONY JAMES FOOT (current)
Director, PROJECT MANAGER, 2006.07.28
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
PAUL MEECH (current)
Director, DESIGNER, 2006.08.15
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
FRANCESCA MICHAELA SEGAL (current)
Director, NONE, 2002.09.26
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
ROSI CLARE GLADWELL (resigned)
Secretary, 2006.08.15 - 2007.03.22
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
GILLIAN MCCREDIE (resigned)
Secretary, 1997.06.30 - 2006.04.28
29 HAMPSTEAD HILL GARDENS HAMPSTEAD , LONDON
NW3 2PJ
EMMA JANE STODDART (resigned)
Secretary, 1991.12.25 - 1997.06.30
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
CATHERINE EDITH MAY ARCHIBALD (resigned)
Director, RETIRED, 1991.12.25 - 1992.09.18
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
ROSEMARY CLARE GLADWELL (resigned)
Director, BOOK KEEPER, 1991.12.25 - 2007.01.22
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
GILLIAN MCCREDIE (resigned)
Director, T V PRODUCER, 1991.12.25 - 2006.04.28
29 HAMPSTEAD HILL GARDENS HAMPSTEAD , LONDON
NW3 2PJ
ANNE CATHERINE MENNINGER (resigned)
Director, RETIRED, 1992.09.18 - 1995.10.27
29 HAMPSTEAD HILL GARDENS HAMPSTEAD , LONDON
NW3 2PJ
EMMA JANE MOORE (resigned)
Director, CHILDRENS PLAYWORKER, 1991.12.25 - 2002.09.26
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
MARK MUIR (resigned)
Director, CHARTERED ARCHITECT, 1995.10.27 - 1998.06.19
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ
PETER DAMIAN RHODES (resigned)
Director, DEVELOPER, 2002.09.26 - 2006.07.28
MANSARD COTTAGE BLACKPOND LANE , FARNHAM ROYAL
SL2 3EA, BUCKINGHAMSHIRE
KAREN SEGAL (resigned)
Director, EDITOR, 2000.05.22 - 2002.09.26
27 NORTH END HAMPSTEAD , LONDON
NW3 7HN
VALERIE ANNE WALMSLEY-HUNTER (resigned)
Director, RETIRED, 1998.06.19 - 2000.05.22
29 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PJ

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Information about the Private Limited Company TWENTY NINE HAMPSTEAD HILL GARDENS(MANAGEMENT)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: 2016.06.19. Reload the data