Fifteen Hampstead Hill Gardens Limited

Active02737706 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Midhun Salim
Laurence Vallaeys
Owned by
Laurence Vallaeys
Accounts type
Micro entity
Region
Greater London
Address
15 Hampstead Hill Gardens
London
NW3 2PH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salim, Midhun
Director · Appointed 17 January 2024
British
Born October 1988 (38)
Director · Appointed 14 August 2019
British
Born June 1976 (50)
Vallaeys, Laurence
Director · Appointed 21 October 1997
Belgian
Born February 1960 (66)
Officer history (16 former)
1 March 2026
Resigned Stone, Irving Daniel as Director
1 March 2026
Resigned Stone, Irving Daniel as Secretary
17 January 2024
Resigned Walton, Sarah Ruth as Director
17 January 2024
Appointed Salim, Midhun as Director
15 November 2023
Appointed Stone, Irving Daniel as Director
14 August 2019
Appointed Davies, Rebecca Claire as Director
27 June 2017
Resigned Mccredie, Gillian as Director
1 December 2010
Resigned Mansell, Gerard Evelyn Herbert as Director
28 April 2006
Appointed Mccredie, Gillian as Director
28 April 2006
Resigned Weber, Rupert Charles Philip as Director
13 April 1999
Appointed Mansell, Gerard Evelyn Herbert as Director
21 October 1997
Appointed Stone, Irving Daniel as Secretary
21 October 1997
Appointed Vallaeys, Laurence as Director
24 September 1997
Resigned Messik, Louise Joy as Secretary
24 September 1997
Resigned Messik, Louise Joy as Director
5 August 1996
Resigned Mansell, Gerard Evelyn Herbert as Secretary
4 August 1996
Appointed Weber, Rupert Charles Philip as Director
25 July 1996
Resigned Nesbitt, Sarah as Director
17 July 1996
Appointed Walton, Sarah Ruth as Director
2 April 1996
Appointed Messik, Louise Joy as Secretary
2 April 1996
Resigned Mansell, Gerard Evelyn Herbert as Director
2 April 1996
Resigned Eban, Raphael Ezriel, Doctor as Director
17 January 1994
Appointed Nesbitt, Sarah as Director
6 January 1994
Resigned Eban, Raphael Ezriel, Doctor as Secretary
6 January 1994
Appointed Mansell, Gerard Evelyn Herbert as Director
6 January 1994
Appointed Mansell, Gerard Evelyn Herbert as Secretary
5 August 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1992
Appointed Eban, Raphael Ezriel, Doctor as Secretary
5 August 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
5 August 1992
Appointed Eban, Raphael Ezriel, Doctor as Director
5 August 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
5 August 1992
Appointed Messik, Louise Joy as Director
5 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Laurence Vallaeys
Individual · Notified 27 June 2017
Owns 25–50% of shares
Belgian
Born February 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11,300

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,300 £11,300 £11,300 £11,300 £11,300 £11,300 £11,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,300£11,300£11,300£11,300£11,300£11,300£11,300
Net Assets£11,300£11,300£11,300£11,300£11,300£11,300£11,300
Shareholder Funds£11,300£11,300£11,300£11,300£11,300£11,300£11,300

Filings

Filing history not loaded yet. See it on Companies House

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