THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

00928520
862 FINCHLEY ROAD LONDON ENGLAND NW11 6AB

Documents

Documents
Date Category Description Pages
13 Oct 2024 resolution Resolution 4 Buy now
13 Oct 2024 incorporation Memorandum Articles 20 Buy now
25 Sep 2024 officers Termination of appointment of director (Raymond Carl Taylor) 1 Buy now
21 Aug 2024 accounts Annual Accounts 36 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Appointment of director (Mr Thomas Darwall-Smith) 2 Buy now
01 Nov 2023 accounts Annual Accounts 34 Buy now
23 Oct 2023 officers Appointment of director (Mrs Sarah Stafford) 2 Buy now
23 Oct 2023 officers Termination of appointment of director (Trevor Charles Price) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Alison Blom-Cooper) 1 Buy now
09 Oct 2023 incorporation Memorandum Articles 20 Buy now
09 Oct 2023 resolution Resolution 2 Buy now
09 Oct 2023 resolution Resolution 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Grenville Ian Manuel) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Maralyn Elizabeth Roberts) 1 Buy now
16 Aug 2022 accounts Annual Accounts 31 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2021 accounts Annual Accounts 32 Buy now
07 Apr 2021 accounts Annual Accounts 30 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 officers Appointment of director (Mr Trevor Charles Price) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Michael David White) 1 Buy now
10 Mar 2020 officers Appointment of secretary (Mr Simon Henderson) 2 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Jane Horder) 1 Buy now
15 Jan 2020 officers Appointment of secretary (Miss Jane Horder) 2 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Nicholas John Packard) 1 Buy now
07 Jan 2020 officers Appointment of director (Dr Tye Rachel Blackshaw) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Jacqueline Barnett) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of director (Mr Richard Alan Harvey Townley) 2 Buy now
01 Oct 2019 officers Appointment of director (Mrs Maralyn Elizabeth Roberts) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Michael Peter Franklin) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Richard Max Wiseman) 1 Buy now
02 Aug 2019 accounts Annual Accounts 30 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Mr Raymond Carl Taylor) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Claire Fiona Calman) 1 Buy now
24 Jul 2018 accounts Annual Accounts 30 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 28 Buy now
05 Dec 2016 officers Appointment of director (Mrs Jacqueline Barnett) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Timothy Andrew Leach) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2016 accounts Annual Accounts 31 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
14 Aug 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
29 Jul 2015 accounts Annual Accounts 23 Buy now
22 Jul 2015 officers Appointment of director (Ms Elspeth Margaret Clements) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Simon Conway Hurst) 1 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Jane Marion Blackburn) 1 Buy now
29 Jan 2015 officers Appointment of secretary (Mr Nicholas John Packard) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Richard Max Wiseman) 2 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
28 Oct 2014 officers Change of particulars for director (Ms Claire Fiona Calman) 2 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Michael David White) 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Saul Zadka) 1 Buy now
05 Sep 2014 accounts Annual Accounts 23 Buy now
28 Apr 2014 officers Appointment of director (Ms Alison Blom-Cooper) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Phillipa Aitken) 1 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
22 Oct 2013 officers Appointment of director (Mr Michael Peter Franklin) 2 Buy now
27 Sep 2013 officers Appointment of director (Mr Michael Peter Franklin) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Geoffrey Marriott) 1 Buy now
27 Sep 2013 officers Termination of appointment of director (Angus Walker) 1 Buy now
11 Sep 2013 accounts Annual Accounts 23 Buy now
05 Dec 2012 annual-return Annual Return 9 Buy now
05 Dec 2012 officers Appointment of director (Ms Claire Fiona Calman) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Judith Chaney) 1 Buy now
04 Sep 2012 accounts Annual Accounts 24 Buy now
09 Jan 2012 accounts Annual Accounts 26 Buy now
28 Oct 2011 annual-return Annual Return 10 Buy now
17 Oct 2011 officers Appointment of director (Dr Saul Zadka) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Richard Wakefield) 1 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Jonathan Ross) 2 Buy now
30 Sep 2011 officers Appointment of director (Mr Jonathan Ross) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Wendy Miller) 1 Buy now
20 Jan 2011 incorporation Memorandum Articles 19 Buy now
20 Jan 2011 resolution Resolution 5 Buy now
03 Dec 2010 annual-return Annual Return 10 Buy now
03 Dec 2010 officers Change of particulars for director (Emeritus Professor Judith Hilary Desforges Chaney) 2 Buy now
03 Dec 2010 officers Change of particulars for director (Mr Timothy Andrew Leach) 2 Buy now
16 Sep 2010 accounts Annual Accounts 22 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Wendy Josette Miller) 2 Buy now
29 Oct 2009 officers Appointment of director (Mr Timothy Andrew Leach) 1 Buy now
28 Oct 2009 officers Appointment of director (Emeritus Professor Judith Hilary Desforges Chaney) 1 Buy now
28 Oct 2009 officers Change of particulars for director (Richard John Wakefield) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Angus Henry Walker) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Simon Conway Hurst) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Phillipa Anne Aitken) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Geoffrey Richard Marriott) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Pia Duran) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Wilfred Court) 1 Buy now
30 Jul 2009 accounts Annual Accounts 19 Buy now
12 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
01 Dec 2008 annual-return Annual return made up to 21/10/08 4 Buy now