HAMPSTEAD WEST HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 06755412
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 067554120020, created on 21 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAMPSTEAD WEST HOMES LIMITED are www.hampsteadwesthomes.co.uk, and www.hampstead-west-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Hampstead West Homes Limited is a Private Limited Company. The company registration number is 06755412. Hampstead West Homes Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Hampstead West Homes Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. JOHNSON, Christopher Neil is a Director of the company. SMITH, Mark Julian is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 21 November 2008
Director
JOHNSON, Christopher Neil
Appointed Date: 21 November 2008
52 years old
Director
SMITH, Mark Julian
Appointed Date: 21 November 2008
67 years old

Persons With Significant Control

Mr Mark Julian Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Neil Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSTEAD WEST HOMES LIMITED Events

21 Dec 2016
Registration of charge 067554120020, created on 21 December 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Satisfaction of charge 067554120016 in full
04 Aug 2016
Registration of charge 067554120019, created on 29 July 2016
...
... and 43 more events
09 Jan 2010
Annual return made up to 21 November 2009 with full list of shareholders
09 Jan 2010
Register(s) moved to registered inspection location
08 Jan 2010
Register inspection address has been changed
08 Jan 2010
Secretary's details changed for Redford Secretarial Services Limited on 1 October 2009
21 Nov 2008
Incorporation

HAMPSTEAD WEST HOMES LIMITED Charges

21 December 2016
Charge code 0675 5412 0020
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and know as flat 4…
29 July 2016
Charge code 0675 5412 0019
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 7, crown point flats, beulah hill, london, SE19 3NF…
6 January 2016
Charge code 0675 5412 0018
Delivered: 8 January 2016
Status: Satisfied on 4 August 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 236 high…
3 December 2015
Charge code 0675 5412 0017
Delivered: 7 December 2015
Status: Satisfied on 4 August 2016
Persons entitled: Lynne Charkham
Description: By way of a first legal charge made between hampstead west…
31 July 2015
Charge code 0675 5412 0016
Delivered: 3 August 2015
Status: Satisfied on 4 August 2016
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 7…
27 March 2015
Charge code 0675 5412 0015
Delivered: 27 March 2015
Status: Satisfied on 27 June 2016
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: All that leasehold property situate and known as 53D…
19 December 2014
Charge code 0675 5412 0014
Delivered: 19 December 2014
Status: Satisfied on 27 June 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 23 lower…
8 August 2014
Charge code 0675 5412 0013
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The propery known as or being 49 kingsgate road, london…
6 May 2014
Charge code 0675 5412 0012
Delivered: 7 May 2014
Status: Satisfied on 27 June 2016
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 1 17…
15 April 2014
Charge code 0675 5412 0011
Delivered: 15 April 2014
Status: Satisfied on 27 June 2016
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: All that leasehold property situate and known as flat 2 191…
25 March 2014
Charge code 0675 5412 0010
Delivered: 28 March 2014
Status: Satisfied on 27 June 2016
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 108…
24 May 2013
Charge code 0675 5412 0009
Delivered: 29 May 2013
Status: Satisfied on 27 June 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 49…
15 February 2012
Legal charge
Delivered: 17 February 2012
Status: Satisfied on 27 June 2016
Persons entitled: Commercial Acceptances Limited
Description: L/H property situate and known as ground floor flat 82…
26 August 2011
Mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 16 kingsley court 51 park avenue london t/n…
26 August 2011
Mortgage
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 42 kingsley court 81-87 st pauls…
26 August 2011
Mortgage deed to secure own liabilities
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 150B braemar avenue london t/no:AGL234594 together with…
26 August 2011
Mortgage deed
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 33, kingsley court, 81-87 st pauls…
15 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 16 September 2011
Persons entitled: Grove Property Finance Limited
Description: All that l/h property situate and known as 150B braemar…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 16 September 2011
Persons entitled: Grove Property Finance Limited
Description: 33 kingsley court 81-87 st pauls avenue london t/no…
9 April 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 16 September 2011
Persons entitled: Grove Property Finance Limited
Description: Land and building thereon and k/a 42 kingsley court 81-87…

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