The Hampstead Garden Suburb Trust Limited

Active00928520 Private company limited by guarantee
Incorporated
8 March 1968 (58 years)
Previously known as
New Hampstead Garden Suburb Trust Limited(the) (until 15 January 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Samuel Leon Dörger
Olga Vladic-Weal
Nicola Avery-Gee
Accounts type
Small
Region
Greater London
Address
862 Finchley Road
London
NW11 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Dörger, Samuel Leon
Director · Appointed 14 October 2026
British
Born July 1980 (46)
Vladic-Weal, Olga
Director · Appointed 24 February 2026
British
Born April 1969 (57)
Hawkins, William Arnold
Secretary · Appointed 13 January 2025
Avery-Gee, Nicola
Director · Appointed 7 October 2024
British
Born July 1981 (45)
Darwall-Smith, Thomas
Director · Appointed 31 October 2023
British
Born March 1979 (47)
Manuel, Grenville Ian
Director · Appointed 21 September 2022
British
Born August 1965 (61)
Director · Appointed 25 September 2019
Also at North Square Properties (Loughborough) Limited, North Square Properties (Richmond) Limited (proposed for strike-off), North Square Properties Limited · more companies
British
Born June 1946 (80)
Director · Appointed 1 April 2015
Also at Rivington Management Ltd, Clements & Porter Limited · more companies
British
Born July 1946 (80)
Director · Appointed 18 July 2011
Also at The Chronic Disease Research Foundation · more companies
British
Born July 1957 (69)
Officer history (54 former)
14 October 2026
Resigned Stafford, Sarah Jane as Director
14 October 2026
Appointed Dörger, Samuel Leon as Director
24 February 2026
Appointed Vladic-Weal, Olga as Director
7 January 2026
Resigned Blackshaw, Tye Rachel, Dr as Director
13 January 2025
Appointed Hawkins, William Arnold as Secretary
10 January 2025
Resigned Henderson, Simon as Secretary
7 October 2024
Appointed Avery-Gee, Nicola as Director
23 September 2024
Resigned Taylor, Raymond Carl as Director
31 October 2023
Appointed Darwall-Smith, Thomas as Director
19 October 2023
Resigned Blom-Cooper, Alison as Director
20 September 2023
Appointed Stafford, Sarah Jane as Director
20 September 2023
Resigned Price, Trevor Charles as Director
21 September 2022
Resigned Roberts, Maralyn Elizabeth as Director
21 September 2022
Appointed Manuel, Grenville Ian as Director
30 September 2020
Resigned White, Michael David as Director
30 September 2020
Appointed Price, Trevor Charles as Director
9 March 2020
Appointed Henderson, Simon as Secretary
9 March 2020
Resigned Horder, Jane as Secretary
10 January 2020
Appointed Horder, Jane as Secretary
10 January 2020
Resigned Packard, Nicholas John as Secretary
19 December 2019
Appointed Blackshaw, Tye Rachel, Dr as Director
19 December 2019
Resigned Barnett, Jacqueline as Director
25 September 2019
Appointed Roberts, Maralyn Elizabeth as Director
25 September 2019
Resigned Wiseman, Richard Max as Director
25 September 2019
Resigned Franklin, Michael Peter as Director
25 September 2019
Appointed Townley, Richard Alan Harvey as Director
19 September 2018
Appointed Taylor, Raymond Carl as Director
19 September 2018
Resigned Calman, Claire Fiona as Director
21 November 2016
Appointed Barnett, Jacqueline as Director
21 November 2016
Resigned Leach, Timothy Andrew as Director
1 April 2015
Appointed Clements, Elspeth Margaret as Director
1 April 2015
Resigned Hurst, Simon Conway as Director
29 January 2015
Resigned Blackburn, Jane Marion as Secretary
29 January 2015
Appointed Packard, Nicholas John as Secretary
10 September 2014
Appointed White, Michael David as Director
10 September 2014
Resigned Zadka, Saul, Dr as Director
12 April 2014
Appointed Blom-Cooper, Alison as Director
12 April 2014
Resigned Aitken, Phillipa Anne as Director
26 September 2013
Resigned Marriott, Geoffrey Richard as Director
26 September 2013
Appointed Franklin, Michael Peter as Director
26 September 2013
Appointed Wiseman, Richard Max as Director
26 September 2013
Resigned Walker, Angus Henry as Director
1 October 2012
Appointed Calman, Claire Fiona as Director
1 October 2012
Resigned Chaney, Judith Hilary Desforges, Emeritus Professor as Director
3 October 2011
Resigned Wakefield, Richard John as Director
3 October 2011
Appointed Zadka, Saul, Dr as Director
18 July 2011
Appointed Ross, Jonathan Mark Henry as Director
18 July 2011
Resigned Miller, Wendy Josette as Director
16 September 2009
Resigned Court, Wilfred Ronald as Director
16 September 2009
Resigned Duran, Pia Rose Whitworth as Director
16 September 2009
Appointed Chaney, Judith Hilary Desforges, Emeritus Professor as Director
16 September 2009
Appointed Leach, Timothy Andrew as Director
19 September 2007
Appointed Duran, Pia Rose Whitworth as Director
19 September 2007
Resigned Zeloof, Charles as Director
19 September 2007
Resigned Bogush, David as Director
19 September 2007
Resigned Mandell, Mervyn as Director
19 September 2007
Appointed Marriott, Geoffrey Richard as Director
19 September 2007
Appointed Walker, Angus Henry as Director
3 April 2006
Appointed Bogush, David as Director
3 April 2006
Resigned Rowley, Michael Lovat as Director
14 September 2005
Resigned Unger, Mervyn Denis as Director
14 September 2005
Appointed Wakefield, Richard John as Director
12 April 2005
Appointed Aitken, Phillipa Anne as Director
24 March 2005
Resigned Unger, Mervyn Denis as Secretary
24 March 2005
Appointed Blackburn, Jane Marion as Secretary
6 October 2004
Appointed Mandell, Mervyn as Director
6 October 2004
Appointed Rowley, Michael Lovat as Director
30 September 2004
Appointed Unger, Mervyn Denis as Secretary
30 September 2004
Resigned Kellerman, Christopher Michael as Secretary
22 September 2004
Resigned Licht, Steven as Director
22 September 2004
Resigned Bourne, Edward Owen as Director
22 September 2004
Appointed Miller, Wendy Josette as Director
22 June 2004
Resigned Woda, Barbara Maria as Director
18 May 2004
Resigned De Peyer, Sylvia as Director
1 October 2003
Appointed Zeloof, Charles as Director
24 June 2003
Resigned Iwi, Ian David as Director
6 June 2003
Appointed Court, Wilfred Ronald as Director
20 May 2003
Appointed Hurst, Simon Conway as Director
6 April 2003
6 April 2003
Resigned Pickles, David Thomas as Director
18 September 2002
Resigned Mandell, Mervyn as Director
18 September 2002
Appointed Unger, Mervyn Denis as Director
4 October 2000
Appointed Iwi, Ian David as Director
20 September 2000
Appointed Woda, Barbara Maria as Director
20 September 2000
Resigned Gregory, Colin Jan as Director
20 September 2000
Resigned Miller, Mervyn Keith, Dr as Director
15 September 1999
Resigned Caplin, Edward Benjamin as Director
15 September 1999
Appointed De Peyer, Sylvia as Director
21 January 1999
Resigned Angus, Ian Christopher as Director
21 January 1999
Appointed Pickles, David Thomas as Director
16 September 1998
Appointed Licht, Steven as Director
16 September 1998
18 September 1996
Resigned Howie Of Troon, Mairi Margaret, Lady as Director
18 September 1996
Appointed Mandell, Mervyn as Director
7 August 1996
1 May 1996
Resigned Hewett, Alan Graham as Director
1 November 1994
Appointed Bourne, Edward Owen as Director
31 October 1994
Resigned Jacob, Jonathan Michael as Director
14 December 1993
Resigned Senter, John as Director
2 December 1993
Appointed Hewett, Alan Graham as Director
16 November 1993
Appointed Gregory, Colin Jan as Director
15 November 1993
Resigned Mansell, Gerard Evelyn Herbert as Director
2 March 1993
Appointed Caplin, Edward Benjamin as Director
6 October 1992
Resigned Bogush, David as Director
23 September 1992
23 September 1992
Appointed Mansell, Gerard Evelyn Herbert as Director
22 September 1992
18 September 1992
Resigned Hamilton, Hugh Robert Bousfield as Director
18 November 1991
Appointed Kellerman, Christopher Michael as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 236

DateDescriptionMade Up ToPagesPDF
23 October 2026Replacement filing for the appointment of a director
23 October 2026Confirmation statement with no updates21 October 2026
21 October 2026Termination of appointment of a director
21 October 2026Appointment of a director
5 August 2026Accounts for a small company31 March 2026
Show all 236 filings

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