HAMPSTEAD PARK PROPERTIES LTD.
STANMORE

Hellopages » Greater London » Harrow » HA7 4AU

Company number 01683086
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Brian Kirsch on 16 November 2016. The most likely internet sites of HAMPSTEAD PARK PROPERTIES LTD. are www.hampsteadparkproperties.co.uk, and www.hampstead-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Hampstead Park Properties Ltd is a Private Limited Company. The company registration number is 01683086. Hampstead Park Properties Ltd has been working since 01 December 1982. The present status of the company is Active. The registered address of Hampstead Park Properties Ltd is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £80.1k. It is £-30.49k against last year. The cash in hand is £92.37k. It is £-54.71k against last year. . LANDAU, Shirley is a Secretary of the company. KIRSCH, Brian is a Director of the company. KIRSCH, Jean is a Director of the company. LANDAU, Lionel is a Director of the company. LANDAU, Shirley is a Director of the company. The company operates in "Development of building projects".


hampstead park properties Key Finiance

LIABILITIES £80.1k
-28%
CASH £92.37k
-38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANDAU, Shirley
Director
KIRSCH, Brian

79 years old
Director
KIRSCH, Jean

79 years old
Director
LANDAU, Lionel

96 years old
Director
LANDAU, Shirley

91 years old

Persons With Significant Control

Mr Brian Kirsch
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HAMPSTEAD PARK PROPERTIES LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Brian Kirsch on 16 November 2016
21 Nov 2016
Director's details changed for Mr Brian Kirsch on 21 November 2016
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 79 more events
11 Feb 1987
Return made up to 15/12/86; full list of members
10 Feb 1987
Particulars of mortgage/charge
13 May 1986
Accounts for a small company made up to 31 March 1985
13 May 1986
Return made up to 20/05/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 4 wimpole street london W1

HAMPSTEAD PARK PROPERTIES LTD. Charges

13 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 nelson road branksome bournmouth BH12 1ES. By way of…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mode apartments selden hill hemel hempstead. By way of…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trevelyan place 8 st stephens hill st albans. By way of…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that land and buildings known…
24 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 88 mawney road romford RM7 7JB…
14 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park lodge 7 adeline road boscombe BH5 1EE. By way of fixed…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h interest k/a burnside mill main street…
4 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trinity house trinity lane waltham cross. By way of fixed…
19 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 13 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1994
Legal charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Shirley Landau
Description: L/H-628 finchley road london NW11 t/n-NGL545180.
21 April 1993
Legal charge
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barrier Consultants Limited
Description: L/H-628 finchley road, london NW11. T/n-NGL545180.
18 February 1992
Legal charge
Delivered: 22 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 704 green lane dagenham L.B. of barking and dagenham…
7 May 1991
Legal charge
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: Barrier Finance Limited
Description: L/H - 628 finchley road, london NW11 title no ngl 545180.
24 June 1988
Legal charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Barrier Finance Limited.
Description: 628 finchley road london NW11 t/no. Ngl 545180.
23 January 1987
Legal charge
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: Barrier Finance Limited
Description: 628 finchley road title no ngl 545180.
30 May 1984
Legal charge
Delivered: 6 June 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 305 heathway dagenham in the london borough of barking and…
23 May 1983
Mortgage registered pursuant to a statutory declaration dated 13-6-83
Delivered: 26 May 1983
Status: Outstanding
Persons entitled: Barrier Finance Limited
Description: 628, finchley road, barnet, london NW11 title no mx 402952.
11 May 1981
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold-305 heathway dagenham in the london borough of…

Similar Companies

HAMPSTEAD ORTHO LTD HAMPSTEAD OSTEOPATHY LIMITED HAMPSTEAD PCO LTD. HAMPSTEAD PIANOS LTD HAMPSTEAD PLUMBING & HEATING LTD HAMPSTEAD PLUMBING LTD HAMPSTEAD PORTFOLIOS LTD