FIFTEEN HAMPSTEAD HILL GARDENS LIMITED

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Company number 02737706
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 15 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4 . The most likely internet sites of FIFTEEN HAMPSTEAD HILL GARDENS LIMITED are www.fifteenhampsteadhillgardens.co.uk, and www.fifteen-hampstead-hill-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Fifteen Hampstead Hill Gardens Limited is a Private Limited Company. The company registration number is 02737706. Fifteen Hampstead Hill Gardens Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Fifteen Hampstead Hill Gardens Limited is 15 Hampstead Hill Gardens London Nw3 2ph. . STONE, Irving Daniel is a Secretary of the company. MCCREDIE, Gillian is a Director of the company. STONE, Laurence is a Director of the company. WALTON, Sarah Ruth is a Director of the company. Secretary EBAN, Raphael Ezriel, Doctor has been resigned. Secretary MANSELL, Gerard Evelyn Herbert has been resigned. Secretary MESSIK, Louise Joy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EBAN, Raphael Ezriel, Doctor has been resigned. Director MANSELL, Gerard Evelyn Herbert has been resigned. Director MANSELL, Gerard Evelyn Herbert has been resigned. Director MESSIK, Louise Joy has been resigned. Director NESBITT, Sarah has been resigned. Director WEBER, Rupert Charles Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


fifteen hampstead hill gardens Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Irving Daniel
Appointed Date: 21 October 1997
Director
MCCREDIE, Gillian
Appointed Date: 28 April 2006
83 years old
Director
STONE, Laurence
Appointed Date: 21 October 1997
65 years old
Director
WALTON, Sarah Ruth
Appointed Date: 17 July 1996
79 years old

Resigned Directors

Secretary
EBAN, Raphael Ezriel, Doctor
Resigned: 06 January 1994
Appointed Date: 05 August 1992
Secretary
MANSELL, Gerard Evelyn Herbert
Resigned: 05 August 1996
Appointed Date: 06 January 1994
Secretary
MESSIK, Louise Joy
Resigned: 24 September 1997
Appointed Date: 02 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
35 years old
Director
EBAN, Raphael Ezriel, Doctor
Resigned: 02 April 1996
Appointed Date: 05 August 1992
101 years old
Director
MANSELL, Gerard Evelyn Herbert
Resigned: 01 December 2010
Appointed Date: 13 April 1999
104 years old
Director
MANSELL, Gerard Evelyn Herbert
Resigned: 02 April 1996
Appointed Date: 06 January 1994
104 years old
Director
MESSIK, Louise Joy
Resigned: 24 September 1997
Appointed Date: 05 August 1992
82 years old
Director
NESBITT, Sarah
Resigned: 25 July 1996
Appointed Date: 17 January 1994
58 years old
Director
WEBER, Rupert Charles Philip
Resigned: 28 April 2006
Appointed Date: 04 August 1996
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

FIFTEEN HAMPSTEAD HILL GARDENS LIMITED Events

11 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4
06 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
26 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
...
... and 63 more events
13 Sep 1993
Return made up to 05/08/93; full list of members
25 Aug 1992
Registered office changed on 25/08/92 from: 110 whitchurch road cardiff CF4 3LY
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1992
Incorporation

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