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Home > England & Wales Companies > ANOUSKA HEMPEL DESIGNS LIMITED
Company Information for

ANOUSKA HEMPEL DESIGNS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
02448930
Private Limited Company
Liquidation

Company Overview

About Anouska Hempel Designs Ltd
ANOUSKA HEMPEL DESIGNS LIMITED was founded on 1989-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Anouska Hempel Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANOUSKA HEMPEL DESIGNS LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in W8
 
Filing Information
Company Number 02448930
Company ID Number 02448930
Date formed 1989-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 26/06/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461552161  
Last Datalog update: 2022-02-10 05:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANOUSKA HEMPEL DESIGNS LIMITED
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Company Officers of ANOUSKA HEMPEL DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
MANFIELD SERVICES LIMITED
 Company Secretary 2010-11-17
ANOUSKA WEINBERG
 Director 1996-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOY ANN WHITEHOUSE
 Company Secretary 2009-03-03 2010-11-17
NEVILLE HOWARD ABLITT
 Company Secretary 1996-12-05 2009-03-03
NEVILLE HOWARD ABLITT
 Director 1992-12-04 2009-03-03
FREDERICK MAUWER
 Company Secretary 1992-12-04 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFIELD SERVICES LIMITED BOTTS CAPITAL NOMINEES LIMITED Company Secretary 2015-07-31 CURRENT 1993-09-24 Active
MANFIELD SERVICES LIMITED ARBITRAL LIMITED Company Secretary 2011-05-20 CURRENT 2007-05-14 Active
MANFIELD SERVICES LIMITED ADAMEVECO LIMITED Company Secretary 2011-03-23 CURRENT 1993-12-10 Dissolved 2015-05-16
MANFIELD SERVICES LIMITED GREAT PORTLAND STREET AGENTS LIMITED Company Secretary 2010-11-17 CURRENT 1985-12-17 Dissolved 2016-03-31
MANFIELD SERVICES LIMITED MANFIELD MANAGEMENT LIMITED Company Secretary 2010-09-29 CURRENT 1985-12-11 Active
MANFIELD SERVICES LIMITED ASAP ASSISTANCE LIMITED Company Secretary 2008-01-31 CURRENT 2002-11-01 Active
MANFIELD SERVICES LIMITED TIMBERGREEN CONSULTANTS LIMITED Company Secretary 2007-12-18 CURRENT 2000-10-02 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED CAR UK LTD Company Secretary 2006-03-29 CURRENT 2004-09-24 Active - Proposal to Strike off
MANFIELD SERVICES LIMITED BASIL AL-BAYATI ARCHITECT LIMITED Company Secretary 2006-02-09 CURRENT 2004-11-25 Active
MANFIELD SERVICES LIMITED WE NEVER SLEEP LIMITED Company Secretary 2004-12-15 CURRENT 2002-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29Voluntary liquidation Statement of receipts and payments to 2024-05-26
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-26
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM 27 Adam & Eve Mews London W8 6UG
2021-06-08600Appointment of a voluntary liquidator
2021-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-27
2021-06-08LIQ02Voluntary liquidation Statement of affairs
2021-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024489300001
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-25AA01Previous accounting period extended from 26/12/19 TO 26/06/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-11-01TM02Termination of appointment of Manfield Services Limited on 2018-10-31
2018-11-01AP04Appointment of Anouska Hempel Limited as company secretary on 2018-10-31
2018-09-26AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-01-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-27AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-03-23AA01Previous accounting period extended from 29/06/16 TO 29/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-06-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/01/14 ANNUAL RETURN FULL LIST
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024489300001
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-01-24AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-02-05AR0104/12/12 ANNUAL RETURN FULL LIST
2013-02-05CH01Director's details changed for Anouska Weinberg on 2012-02-01
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-30AR0104/12/11 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANFIELD SERVICES LIMITED / 23/09/2011
2011-03-30AR0104/12/10 FULL LIST
2011-03-30AP04CORPORATE SECRETARY APPOINTED MANFIELD SERVICES LIMITED
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY JOY WHITEHOUSE
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-25AR0104/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANOUSKA WEINBERG / 02/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 10 ADAM & EVE MEWS LONDON W8 6UJ
2009-09-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEVILLE HOWARD ABLITT LOGGED FORM
2009-09-22288aSECRETARY APPOINTED JOY ANN WHITEHOUSE
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-13363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-31225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-07-22363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-27363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 1ST FLOOR 27 ADAM & EVE MEWS LONDON W8 6UG
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 33 ROLAND GARDENS LONDON SW7 3PF
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-28363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-05225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-05-26363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-31363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23288bSECRETARY RESIGNED
1996-02-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-30363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-03-20363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-14363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to ANOUSKA HEMPEL DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-06-04
Appointment of Liquidators2021-06-04
Meetings of Creditors2021-05-26
Fines / Sanctions
No fines or sanctions have been issued against ANOUSKA HEMPEL DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANOUSKA HEMPEL DESIGNS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANOUSKA HEMPEL DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANOUSKA HEMPEL DESIGNS LIMITED
Trademarks
We have not found any records of ANOUSKA HEMPEL DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANOUSKA HEMPEL DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ANOUSKA HEMPEL DESIGNS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANOUSKA HEMPEL DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANOUSKA HEMPEL DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-11-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-08-0083021000Hinges of all kinds, of base metal
2018-07-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2018-07-0084801000Moulding boxes for metal foundry
2018-07-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-07-0094038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2018-07-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-0052079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2018-02-0097060000Antiques of > 100 years old
2018-01-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2017-04-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2017-02-0048142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2016-09-0094035000Wooden furniture for bedrooms (excl. seats)
2016-06-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-02-0048149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANOUSKA HEMPEL DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANOUSKA HEMPEL DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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