The Hamptons Estate Company Limited

Active04705067 Private company limited by guarantee
Incorporated
20 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Manraj Singh Nagra
Timothy Green
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 8 June 2026
British
Born February 1959 (67)
Nagra, Manraj Singh
Director · Appointed 22 May 2024
British
Born February 1988 (38)
Green, Timothy
Director · Appointed 1 May 2024
British
Born December 1960 (65)
Director · Appointed 10 May 2023
British
Born November 1968
Director · Appointed 29 April 2015
Also at Kobani Ltd
British
Born March 1972 (54)
Officer history (16 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
10 August 2026
Resigned Hurrell, Thomas Edward as Director
8 June 2026
Appointed Hannah, Lynn Janice as Director
5 May 2026
Resigned Mclaughlin, Paul Joseph as Director
22 May 2024
Resigned Bunby, Albert Carmine as Director
22 May 2024
Appointed Nagra, Manraj Singh as Director
1 May 2024
Appointed Green, Timothy as Director
7 June 2023
Resigned Glenday, Valerie as Director
30 May 2023
Appointed Hurrell, Thomas Edward as Director
10 May 2023
Appointed Pringle, Robert Ferguson as Director
10 February 2023
23 September 2022
Resigned Bench, Louise Anne as Director
21 October 2021
Appointed Mclaughlin, Paul Joseph as Director
25 June 2021
Resigned Bond, Roger Malcolm as Director
26 March 2018
Appointed Bench, Louise Anne as Director
23 January 2018
Resigned Hannah, Lynn Janice as Director
6 September 2017
Appointed Glenday, Valerie as Director
6 September 2017
Resigned Ma, Daniel Joshua as Director
1 July 2015
Appointed Rendall And Rittner Limited as Corporate Secretary
29 April 2015
Appointed Hannah, Lynn Janice as Director
29 April 2015
Resigned Roberts, David John as Director
29 April 2015
Appointed Freter, Michael Charles Franklin as Director
29 April 2015
Appointed Ma, Daniel Joshua as Director
29 April 2015
Appointed Bunby, Albert Carmine as Director
29 April 2015
Appointed Thompson, Nichola Jane as Director
29 April 2015
Appointed Bond, Roger Malcolm as Director
8 August 2014
Resigned Fcb Nominees Limited as Corporate Director
8 August 2014
Resigned Eversecretary Limited as Corporate Secretary
23 September 2010
Appointed Roberts, David John as Director
1 October 2008
Appointed Fcb Nominees Limited as Corporate Director
1 October 2008
Resigned Everdirector Limited as Corporate Nominee Director
7 April 2008
Appointed Everdirector Limited as Corporate Nominee Director
7 April 2008
Appointed Eversecretary Limited as Corporate Secretary
7 April 2008
7 April 2008
Resigned Macemere Limited as Corporate Director
20 March 2003
20 March 2003
Appointed Macemere Limited as Corporate 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.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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