29 HAMPSTEAD LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
29 HAMPSTEAD LANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
29 HAMPSTEAD LANE LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052158. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
29 HAMPSTEAD LANE LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052158. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
29 HAMPSTEAD LANE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O GAVINS SOLICITORS
473 ARCHWAY ROAD
LONDON
N6 4HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
C/O GAVINS SOLICITORS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME JAMES MILNE | Jan 1963 | New Zealander | Director | 2004-02-23 | CURRENT |
| PATRICIA GORRINGE | Mar 1964 | British | Director | 2004-02-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-23 UNTIL 2004-02-23 | RESIGNED | ||
| JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 2004-02-23 UNTIL 2004-09-30 | RESIGNED |
| GRAEME JAMES MILNE | Jan 1963 | New Zealander | Secretary | 2004-09-30 UNTIL 2006-11-01 | RESIGNED |
| STEPHEN NORMAN MELIA | Jun 1954 | British | Secretary | 2006-11-01 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graeme Milne | 2016-04-06 | 1/1963 | London | Ownership of shares 25 to 50 percent |
| Patricia Gorringe | 2016-04-06 | 3/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2023-11-28 | 28-02-2023 | £74,601 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2022-11-29 | 28-02-2022 | £68,866 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2021-12-01 | 28-02-2021 | £63,982 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2021-02-26 | 28-02-2020 | £59,762 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2019-11-30 | 28-02-2019 | £55,684 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2018-11-29 | 28-02-2018 | £51,825 equity |
| Micro-entity Accounts - 29 HAMPSTEAD LANE LIMITED | 2017-11-30 | 28-02-2017 | £-48,966 equity |
| Abbreviated Company Accounts - 29 HAMPSTEAD LANE LIMITED | 2016-12-01 | 28-02-2016 | £754 Cash £-45,710 equity |
| Abbreviated Company Accounts - 29 HAMPSTEAD LANE LIMITED | 2015-12-01 | 28-02-2015 | £809 Cash £-42,602 equity |
| Abbreviated Company Accounts - 29 HAMPSTEAD LANE LIMITED | 2014-12-02 | 28-02-2014 | £859 Cash £-40,141 equity |