Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Hampstead Property Limited
- Incorporated
- 28 March 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Hans RoadLondonSW3 1RT
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 2
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2023
British
Born February 1980 (46)
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Director · Appointed 16 November 2020
British
Born December 1978 (47)
Corporate Secretary · Appointed 17 May 2000
Officer history (14 former)
31 December 2023
3 October 2023
18 January 2022
1 April 2021
22 February 2021
22 February 2021
Appointed Jenkins, Michael as Director
22 February 2021
Resigned Jenkins, Michael as Director
22 February 2021
16 November 2020
28 August 2013
29 October 2007
7 November 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
17 May 2000
30 April 1998
30 April 1998
31 December 1997
Resigned Sociate De Gustion Immobiliore Et Hobumer as Corporate Director
26 May 1997
Resigned Carlo, Sylvain as Director
6 September 1996
Appointed Carlo, Sylvain as Director
30 November 1995
Resigned Piani, Olivier as Director
30 March 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2136433
Holdings 1
Companies where Hampstead Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Dorrington Investment PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2024 | Resolutions | |||
| 27 September 2024 | Confirmation statement with no updates | 27 September 2024 |
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