Anouska Hempel Limited

ActiveConfirmation statement overdue 03048222 Private limited company
Incorporated
21 April 1995 (31 years)
Previously known as
Great Portland Street Agents Limited (until 20 March 2014)
Kimber Estates Limited (until 25 March 1996)
Industry
specialised design activities (74100)
Owned by
Anouska Weinberg
Accounts type
Total exemption full
Region
Greater London
Address
27 Adam & Eve Mews
London
W8 6UG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2026 (overdue)
Last conf. stmt
21 April 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
New Zealander
Born December 1941 (84)
Officer history (6 former)
17 March 2021
Appointed Weinberg, Anouska as Director
17 March 2021
Resigned Steinberg, Nathan Anthony as Director
20 March 2014
Resigned Ondhia, Kaushik as Secretary
31 March 2004
Resigned Younger, John Walter as Director
31 March 2000
Appointed Ondhia, Kaushik as Secretary
31 March 2000
Resigned Munslow, Kevin as Secretary
26 March 1996
Appointed Munslow, Kevin as Secretary
26 March 1996
Appointed Steinberg, Nathan Anthony as Director
26 March 1996
Appointed Younger, John Walter as Director
26 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born December 1941 (84)
Former controllers (2)
4 February 2026
Ceased Mark Aubrey Weinberg — Owns 50–75% of shares
16 March 2021
Ceased Great Portland Street Registrars LI — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£299,953)
Cash
£110,063
Employees
10

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £25,000 (£344,582) (£374,667) (£305,872) (£299,953)
Balance sheet detail
20252024202320222021
Fixed Assets£9,206£10,500£13,248£15,999
Current Assets£623,809£707,766£523,685£25,000
Cash£110,063£253,910£129,489£421,307£2
Creditors (< 1 year)£682,173£900,181£1,095,681£884,266
Net Current Assets(£276,372)(£387,915)(£360,581)
Net Assets(£299,953)(£305,872)(£374,667)(£344,582)£25,000
Shareholder Funds(£299,953)(£305,872)(£374,667)(£344,582)£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
30 June 2025Change of details for a person with significant control
30 June 2025Confirmation statement with no updates21 April 2025
30 June 2025Director's details changed
20 December 2024Total exemption full accounts30 March 2024
Show all recent filings

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