1 Hampstead Hill Gardens Freehold Ltd.

Active04228104 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Massimo Giranzani
Accounts type
Dormant
Region
Greater London
Address
Crown House 265-267
Kentish Town Road
London
NW5 2TP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Giranzani, Massimo
Director · Appointed 3 December 2010
Italian
Born January 1974 (52)
Officer history (10 former)
3 October 2013
Resigned Stanley, Edward John as Secretary
30 September 2013
Resigned Stanley, Edward John as Secretary
30 September 2013
Resigned Stanley, Edward John as Secretary
3 December 2010
Appointed Giranzani, Massimo as Director
9 April 2010
Resigned Santerre, Leslie-Ann as Director
27 October 2009
Resigned Shaw, Izumi as Secretary
27 October 2009
Resigned Shaw, Izumi as Director
27 October 2009
Appointed Stanley, Edward John as Secretary
27 October 2009
Appointed Stanley, Edward John as Secretary
27 October 2009
Appointed Stanley, Edward John as Secretary
1 April 2009
Appointed Santerre, Leslie-Ann as Director
2 October 2007
Resigned Lee, Lydia Sarah Hui as Director
23 August 2007
Appointed Shaw, Izumi as Secretary
23 August 2007
Resigned Edhem, Emetullah as Secretary
23 August 2007
Appointed Shaw, Izumi as Director
5 January 2007
Resigned Sullivan, Rory Patrick as Director
4 June 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 June 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 June 2001
Appointed Sullivan, Rory Patrick as Director
4 June 2001
Appointed Edhem, Emetullah as Secretary
4 June 2001
Appointed Lee, Lydia Sarah Hui as Director

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 June 2026
10 July 2026Confirmation statement with updates16 April 2026
14 July 2025Accounts for a dormant company30 June 2025
7 July 2025Confirmation statement with no updates2 July 2025
11 August 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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