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23 HAMPSTEAD HILL GARDENS LTD

Company number 10175309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Jan 2021 AP04 Appointment of Abc Block Management Ltd as a secretary on 12 November 2020
26 Jan 2021 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 12 November 2020
26 Jan 2021 AD01 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 179 Station Road Edgware HA8 7JX on 26 January 2021
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 15/04/2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 March 2018
  • GBP 7,705
26 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 15/04/2018
26 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 15/04/2019
10 Jun 2019 TM01 Termination of appointment of Sharmini De Saram as a director on 10 June 2019
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018