4 HAMPSTEAD HILL GARDENS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8TH

Company number 02723214
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 14 BASING HILL, LONDON, NW11 8TH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4 HAMPSTEAD HILL GARDENS LIMITED are www.4hampsteadhillgardens.co.uk, and www.4-hampstead-hill-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Hampstead Hill Gardens Limited is a Private Limited Company. The company registration number is 02723214. 4 Hampstead Hill Gardens Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of 4 Hampstead Hill Gardens Limited is 14 Basing Hill London Nw11 8th. . LEWIS, Sheridan is a Secretary of the company. LEWIS, Sheridan is a Director of the company. MELNYK, Marie Margaret is a Director of the company. THESIGER, Frederic Corin Piers is a Director of the company. TURNER, Pamela Ann is a Director of the company. Secretary BEATTIE, Jennifer Jane Belissa has been resigned. Secretary THESIGER, Frederic Corin Piers has been resigned. Secretary TURNER, Donald James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHELMSFORD, Frederic Ian Thesiger, Viscount has been resigned. Director KINLAY, Jonathan has been resigned. Director LINTOTT, Susan Elizabeth has been resigned. Director LUBASH, Dan has been resigned. Director MELNIK, Anna Anastasia has been resigned. Director MELNYK, Marie Margaret has been resigned. Director TURNER, Donald James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEWIS, Sheridan
Appointed Date: 08 May 2014
Director
LEWIS, Sheridan
Appointed Date: 06 September 2006
70 years old
Director
MELNYK, Marie Margaret
Appointed Date: 17 January 2008
67 years old
Director
THESIGER, Frederic Corin Piers
Appointed Date: 30 September 1995
63 years old
Director
TURNER, Pamela Ann
Appointed Date: 08 July 1999
71 years old

Resigned Directors

Secretary
BEATTIE, Jennifer Jane Belissa
Resigned: 08 May 2014
Appointed Date: 10 August 2005
Secretary
THESIGER, Frederic Corin Piers
Resigned: 10 August 2005
Appointed Date: 14 September 2003
Secretary
TURNER, Donald James
Resigned: 08 December 2003
Appointed Date: 16 June 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992
Director
CHELMSFORD, Frederic Ian Thesiger, Viscount
Resigned: 30 September 1995
Appointed Date: 06 April 1993
94 years old
Director
KINLAY, Jonathan
Resigned: 26 August 2000
Appointed Date: 16 June 1992
69 years old
Director
LINTOTT, Susan Elizabeth
Resigned: 23 September 1996
Appointed Date: 01 July 1993
72 years old
Director
LUBASH, Dan
Resigned: 06 September 2006
Appointed Date: 01 March 2002
65 years old
Director
MELNIK, Anna Anastasia
Resigned: 17 January 2008
Appointed Date: 14 September 2003
65 years old
Director
MELNYK, Marie Margaret
Resigned: 14 September 2003
Appointed Date: 10 August 2000
67 years old
Director
TURNER, Donald James
Resigned: 08 July 1999
Appointed Date: 16 June 1992
92 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992

4 HAMPSTEAD HILL GARDENS LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
18 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
...
... and 74 more events
03 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1992
Director resigned;new director appointed
03 Jul 1992
Registered office changed on 03/07/92 from: temple house, 20 holywell row, london, EC2A 4JB
16 Jun 1992
Incorporation

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