17 HAMPSTEAD LANE LIMITED

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Company number 03001029
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 17 HAMPSTEAD LANE, LONDON, N6 4RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Miss Amelia Joanna Rawlinson as a director on 28 June 2016. The most likely internet sites of 17 HAMPSTEAD LANE LIMITED are www.17hampsteadlane.co.uk, and www.17-hampstead-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Hampstead Lane Limited is a Private Limited Company. The company registration number is 03001029. 17 Hampstead Lane Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of 17 Hampstead Lane Limited is 17 Hampstead Lane London N6 4rt. . GOWERS, Jacqueline Ella is a Director of the company. LARIOS, Marianne is a Director of the company. RAWLINSON, Amelia Joanna is a Director of the company. SHAW, Andrew Ian is a Director of the company. TUPPER, Chloe Alexandra Rose is a Director of the company. Secretary BOGECHO, Michael has been resigned. Secretary GOODMAN, Leah has been resigned. Secretary LARIOS, Marianne has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WINDRATH, Helen has been resigned. Director BOGECHO, Michael has been resigned. Director GARNETT, Robert Christopher Mercer has been resigned. Director GOODMAN, Leah has been resigned. Director GRISON, Patricia has been resigned. Director HEWITSON, Neil James has been resigned. Director HYAM, Jeremy Rupert Daniel has been resigned. Director PRIMACK, Matthew Lee has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director RAPLEY, Nicholas has been resigned. Director SWEENEY, William Martin has been resigned. Director WINDRATH, Helen has been resigned. The company operates in "Residents property management".


Current Directors

Director
GOWERS, Jacqueline Ella
Appointed Date: 06 October 2014
64 years old
Director
LARIOS, Marianne
Appointed Date: 05 October 2015
52 years old
Director
RAWLINSON, Amelia Joanna
Appointed Date: 28 June 2016
29 years old
Director
SHAW, Andrew Ian
Appointed Date: 15 November 1996
60 years old
Director
TUPPER, Chloe Alexandra Rose
Appointed Date: 06 October 2014
39 years old

Resigned Directors

Secretary
BOGECHO, Michael
Resigned: 04 March 2016
Appointed Date: 05 October 2015
Secretary
GOODMAN, Leah
Resigned: 01 February 2006
Appointed Date: 13 December 1994
Secretary
LARIOS, Marianne
Resigned: 05 October 2015
Appointed Date: 08 August 2011
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Secretary
WINDRATH, Helen
Resigned: 17 June 2011
Appointed Date: 01 February 2006
Director
BOGECHO, Michael
Resigned: 05 October 2015
Appointed Date: 30 July 2010
47 years old
Director
GARNETT, Robert Christopher Mercer
Resigned: 12 April 2006
Appointed Date: 16 November 1996
62 years old
Director
GOODMAN, Leah
Resigned: 23 March 2009
Appointed Date: 13 December 1994
86 years old
Director
GRISON, Patricia
Resigned: 09 January 2006
Appointed Date: 17 February 2005
60 years old
Director
HEWITSON, Neil James
Resigned: 25 March 2013
Appointed Date: 08 August 2011
46 years old
Director
HYAM, Jeremy Rupert Daniel
Resigned: 30 July 2010
Appointed Date: 01 February 2006
55 years old
Director
PRIMACK, Matthew Lee
Resigned: 26 July 2011
Appointed Date: 12 April 2006
49 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
36 years old
Director
RAPLEY, Nicholas
Resigned: 17 February 2005
Appointed Date: 13 December 1994
61 years old
Director
SWEENEY, William Martin
Resigned: 23 June 2016
Appointed Date: 06 October 2014
68 years old
Director
WINDRATH, Helen
Resigned: 17 June 2011
Appointed Date: 28 June 1997
65 years old

17 HAMPSTEAD LANE LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Aug 2016
Appointment of Miss Amelia Joanna Rawlinson as a director on 28 June 2016
15 Aug 2016
Director's details changed for Ms Marianne Larios on 15 August 2016
15 Aug 2016
Termination of appointment of William Martin Sweeney as a director on 23 June 2016
...
... and 78 more events
09 Oct 1996
Full accounts made up to 31 December 1995
15 Feb 1996
Return made up to 13/12/95; full list of members
19 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
19 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Incorporation

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