Hampstead Property (Residential) Limited

Active03062318 Private limited company
Incorporated
30 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
16 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 December 2023
Resigned Salvesen, Duncan James as Director
3 October 2023
Appointed Swales, Harry as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
16 November 2020
Appointed Giblin, Andrew Richard as Director
28 August 2013
Resigned Wade, Philip John as Director
29 October 2007
Appointed Wade, Philip John as Director
7 November 2000
Appointed Kennedy, John Patrick as Director
17 May 2000
Appointed Moross, Trevor as Director
17 May 2000
Appointed Leibowitz, Alan Jay as Director
17 May 2000
Appointed Salvesen, Duncan James as Director
17 May 2000
Resigned Pitman, Mark Andrew as Director
17 May 2000
Appointed Hanover Management Services Limited as Corporate Secretary
17 May 2000
Resigned Palmer, Bernard Marriot as Secretary
17 May 2000
Resigned Palmer, Bernard Marriot as Director
30 April 1998
Appointed Palmer, Bernard Marriot as Secretary
30 April 1998
Resigned Gd Secretarial Services Limited as Corporate Secretary
1 August 1996
Resigned El Secretaries Limited as Corporate Secretary
1 August 1996
Appointed Gd Secretarial Services Limited as Corporate Secretary
13 July 1995
Appointed Pitman, Mark Andrew as Director
4 July 1995
Appointed El Secretaries Limited as Corporate Secretary
4 July 1995
Appointed Palmer, Bernard Marriot as Director
4 July 1995
Resigned Dwyer, Daniel John as Nominee Secretary
4 July 1995
Resigned Doyle, Betty June as Nominee Director
4 July 1995
Resigned Dwyer, Daniel John as Nominee Director
30 May 1995
Appointed Dwyer, Daniel John as Nominee Secretary
30 May 1995
Appointed Doyle, Betty June as Nominee Director
30 May 1995
Appointed Dwyer, Daniel John as Nominee Director

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. 2365447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
5 August 2026Confirmation statement with no updates5 August 2026
8 September 2025Accounts for a dormant company31 December 2024
15 July 2025Confirmation statement with no updates15 July 2025
15 July 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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