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EIGHT HAMPSTEAD HILL GARDENS LIMITED

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

Company details

39 LANCASTER GROVE, BELSIZE PARK, LONDON, NW3 4HB

EIGHT HAMPSTEAD HILL GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 01047838
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.28
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 102
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COUSINS
Form type: TM01
Date: 2014.12.03
£2.95
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DIRECTOR APPOINTED MR MARK IAN COUSINS
Form type: AP01
Date: 2014.04.15
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FOWLE / 01/01/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR MARIOS ELEFTHERIADES
Form type: 288b
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 11/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/94
Form type: 363(287)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93
Form type: 363(287)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28

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Company directors and board members:

JONATHAN LEVY (current)
Secretary, ACCOUNTANT, 2007.01.31
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
ALAN FOWLE (current)
Director, 2006.06.20
BOURNE FARM BREDE LANE , SEDLESCOMBE
TN33 0PH, EAST SUSSEX
JONATHAN LEVY (current)
Director, ACCOUNTANT, 2002.01.25
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
PAULINE JANICE LAWSON (resigned)
Secretary, 1992.03.11 - 1992.04.28
8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
ANNE MARIA LESTER (resigned)
Secretary, MANAGER, 2001.12.06 - 2007.01.31
6 8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
JONATHAN LEVY (resigned)
Secretary, 1992.04.28 - 2001.12.06
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
MARK IAN COUSINS (resigned)
Director, MARKETING DIRECTOR, 2014.04.15 - 2014.10.15
8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
ENGLAND
MARIOS ELEFTHERIADES (resigned)
Director, ARCHITECT, 1992.03.11 - 2007.05.15
35 BRIM HILL HAMPSTEAD GARDEN SUBURB , LONDON
N2 0HA
NADIA JULIET HOMA (resigned)
Director, MARKETING, 1992.04.28 - 1993.05.04
8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
PAULINE JANICE LAWSON (resigned)
Director, 1992.03.11 - 1992.04.28
8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
ANNE MARIA LESTER (resigned)
Director, SUBTITLING MANAGER, 1993.05.04 - 2006.06.20
6 8 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
JONATHAN LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 2001.12.06
39 LANCASTER GROVE BELSIZE PARK , LONDON
NW3 4HB
MARK STEPHEN REIS (resigned)
Director, SOLICITOR, 1993.05.04 - 1997.05.29
FLAT 2 8 HAMPSTEAD HILL GARDENS , LONDON
NW3
Date 2013.03.31
Current Assets £ 20,458
Debtors £ 16,546
Profit Loss Account Reserve £ 302
Called Up Share Capital £ 302
Creditors Due Within One Year £ 20,458
Cash Bank In Hand £ 3,912
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to EIGHT HAMPSTEAD HILL GARDENS ltd.

Information about the Private Limited Company EIGHT HAMPSTEAD HILL GARDENS 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: 2016.07.21. Reload the data