HAMPTON HOUSE LIMITED
109 BELSIZE ROAD

Hellopages » Greater London » Camden » NW6 4AH

Company number 02461094
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address FLAT 1, HAMPTON HOUSE, 109 BELSIZE ROAD, LONDON, NW6 4AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 6 ; Director's details changed for Sarah Kamal on 10 June 2016. The most likely internet sites of HAMPTON HOUSE LIMITED are www.hamptonhouse.co.uk, and www.hampton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Hampton House Limited is a Private Limited Company. The company registration number is 02461094. Hampton House Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Hampton House Limited is Flat 1 Hampton House 109 Belsize Road London Nw6 4ah. The company`s financial liabilities are £0.22k. It is £-0.04k against last year. The cash in hand is £1.3k. It is £-3.49k against last year. And the total assets are £4.18k, which is £-3.21k against last year. CALLEJA, Dolores is a Secretary of the company. BERGES, Ame, Dr is a Director of the company. CALLEJA, Dolores is a Director of the company. COOPER, Carolynne Frances is a Director of the company. COOPER, Howard Martin is a Director of the company. GALE, Daniel, Dr is a Director of the company. KAMAL, Sarah is a Director of the company. KOTECHA, Sarita Harish is a Director of the company. Secretary MACKENZIE DAVEY, Christopher has been resigned. Secretary THOMPSON, Deborah has been resigned. Director BRICK, Shaun has been resigned. Director FROST, Edward Henry has been resigned. Director HALL, Robert has been resigned. Director KANE, Brigid Anne has been resigned. Director MACKENZIE DAVEY, Christopher has been resigned. Director NEWTON, Eleanor Jane has been resigned. Director NEWTON, Katharine Ann has been resigned. Director NEWTON, Thomas has been resigned. Director SMOAH, Shim has been resigned. Director THOMPSON, Deborah has been resigned. The company operates in "Residents property management".


hampton house Key Finiance

LIABILITIES £0.22k
-16%
CASH £1.3k
-73%
TOTAL ASSETS £4.18k
-44%
All Financial Figures

Current Directors

Secretary
CALLEJA, Dolores
Appointed Date: 20 May 1998
Director
BERGES, Ame, Dr
Appointed Date: 20 March 2010
51 years old
Director
CALLEJA, Dolores
Appointed Date: 20 May 1998
87 years old
Director
COOPER, Carolynne Frances
Appointed Date: 16 October 1998
71 years old
Director
COOPER, Howard Martin
Appointed Date: 16 October 1998
72 years old
Director
GALE, Daniel, Dr
Appointed Date: 19 November 2004
49 years old
Director
KAMAL, Sarah
Appointed Date: 14 February 2006
48 years old
Director
KOTECHA, Sarita Harish
Appointed Date: 02 July 2010
46 years old

Resigned Directors

Secretary
MACKENZIE DAVEY, Christopher
Resigned: 20 May 1998
Appointed Date: 01 October 1996
Secretary
THOMPSON, Deborah
Resigned: 30 September 1996
Appointed Date: 12 June 1991
Director
BRICK, Shaun
Resigned: 02 July 2010
Appointed Date: 19 January 2001
53 years old
Director
FROST, Edward Henry
Resigned: 16 June 2001
Appointed Date: 12 June 1998
59 years old
Director
HALL, Robert
Resigned: 12 June 1998
68 years old
Director
KANE, Brigid Anne
Resigned: 15 October 1998
74 years old
Director
MACKENZIE DAVEY, Christopher
Resigned: 19 January 2001
68 years old
Director
NEWTON, Eleanor Jane
Resigned: 19 November 2004
Appointed Date: 21 June 2002
58 years old
Director
NEWTON, Katharine Ann
Resigned: 20 January 1999
61 years old
Director
NEWTON, Thomas
Resigned: 21 June 2002
Appointed Date: 21 January 1999
56 years old
Director
SMOAH, Shim
Resigned: 14 February 2006
Appointed Date: 16 June 2001
53 years old
Director
THOMPSON, Deborah
Resigned: 22 March 2010
76 years old

HAMPTON HOUSE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6
10 Jun 2016
Director's details changed for Sarah Kamal on 10 June 2016
10 Jun 2016
Director's details changed for Dr Ame Berges on 12 November 2015
11 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
05 Mar 1990
Nc inc already adjusted 16/02/90
05 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1990
Company name changed homespire LIMITED\certificate issued on 28/02/90
19 Jan 1990
Incorporation

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