Hampstead Residential Limited

Active04396125 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
J. Leon & Company Limited
Accounts type
Total exemption full
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2016
British
Born August 1971 (55)
Director · Appointed 27 March 2002
British
Born January 1962 (64)
Secretary · Appointed 27 March 2002
British
Director · Appointed 27 March 2002
British
Born June 1962 (64)
Officer history (5 former)
1 April 2021
Resigned Eades, John Edward as Director
12 May 2016
Appointed Shenton, Joanne as Director
31 December 2014
Resigned Slowe, Kim David John as Director
15 December 2008
Appointed Slowe, Kim David John as Director
27 March 2002
Appointed Eades, John Edward as Director
27 March 2002
Appointed Walker, Patrick William as Director
27 March 2002
Appointed Howe, Dominique as Secretary
27 March 2002
Appointed Slowe, Tania Liliana as Director
27 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
27 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
15 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

J. Leon & Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
30 December 2025Total exemption full accounts31 March 2025
6 November 2025Registration of a charge
21 March 2025Resolutions
17 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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