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Home > England & Wales Companies > 4 HAMPSTEAD HILL GARDENS LIMITED
Company Information for

4 HAMPSTEAD HILL GARDENS LIMITED

14 BASING HILL, LONDON, NW11 8TH,
Company Registration Number
02723214
Private Limited Company
Active

Company Overview

About 4 Hampstead Hill Gardens Ltd
4 HAMPSTEAD HILL GARDENS LIMITED was founded on 1992-06-16 and has its registered office in London. The organisation's status is listed as "Active". 4 Hampstead Hill Gardens 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
4 HAMPSTEAD HILL GARDENS LIMITED
 
Legal Registered Office
14 BASING HILL
LONDON
NW11 8TH
Other companies in NW11
 
Filing Information
Company Number 02723214
Company ID Number 02723214
Date formed 1992-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 HAMPSTEAD HILL GARDENS LIMITED
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Company Officers of 4 HAMPSTEAD HILL GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SHERIDAN LEWIS
 Company Secretary 2014-05-08
SHERIDAN LEWIS
 Director 2006-09-06
MARIE MARGARET MELNYK
 Director 2008-01-17
FREDERIC CORIN PIERS THESIGER
 Director 1995-09-30
PAMELA ANN TURNER
 Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE BELISSA BEATTIE
 Company Secretary 2005-08-10 2014-05-08
ANNA ANASTASIA MELNIK
 Director 2003-09-14 2008-01-17
DAN LUBASH
 Director 2002-03-01 2006-09-06
FREDERIC CORIN PIERS THESIGER
 Company Secretary 2003-09-14 2005-08-10
DONALD JAMES TURNER
 Company Secretary 1992-06-16 2003-12-08
MARIE MARGARET MELNYK
 Director 2000-08-10 2003-09-14
JONATHAN KINLAY
 Director 1992-06-16 2000-08-26
DONALD JAMES TURNER
 Director 1992-06-16 1999-07-08
SUSAN ELIZABETH LINTOTT
 Director 1993-07-01 1996-09-23
FREDERIC IAN THESIGER CHELMSFORD
 Director 1993-04-06 1995-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-06-16 1992-06-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-06-16 1992-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE MARGARET MELNYK THE CRICKETER PUBLISHING LIMITED Director 2012-02-15 CURRENT 1921-04-01 Active
MARIE MARGARET MELNYK TEST MATCH EXTRA.COM LIMITED Director 2012-01-11 CURRENT 2009-04-06 Active
FREDERIC CORIN PIERS THESIGER YEW TREE PRODUCTIONS LIMITED Director 2014-05-14 CURRENT 2009-09-09 Active - Proposal to Strike off
FREDERIC CORIN PIERS THESIGER TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Liquidation

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
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN TURNER
2020-02-19AP01DIRECTOR APPOINTED MR JONATHAN MALCOLM PAWLOWSKI
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC CORIN PIERS THESIGER
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY & SHERIDAN LEWIS
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MARGARET MELNYK
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0116/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-13SH0106/09/06 STATEMENT OF CAPITAL GBP 100
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER BEATTIE
2014-05-09AP03Appointment of Sheridan Lewis as company secretary
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM , 52 Bedford Row, London, WC1R 4LR
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17CH01Director's details changed for Sheridan Gould on 2013-02-13
2013-06-26AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0116/06/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0116/06/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0116/06/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FLAT 4, 4 HAMPSTEAD HILL GARDENS, HAMPSTEAD, LONDON NW3 2PL
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-09-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-26363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 16 OLD RECTORY GARDENS, OCCOLD, EYE, SUFFOLK IP23 7PD
2004-05-28288aNEW DIRECTOR APPOINTED
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288bSECRETARY RESIGNED
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-09-17363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-25363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-24288bDIRECTOR RESIGNED
2001-02-26288aNEW DIRECTOR APPOINTED
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-16363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13288bDIRECTOR RESIGNED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-07-13363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: THE OLD RECTORY, BEDINGFIELD, EYE, SUFFOLK IP23 7QG
1998-01-23288cSECRETARY'S PARTICULARS CHANGED
1997-08-27363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 HAMPSTEAD HILL GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 HAMPSTEAD HILL GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 HAMPSTEAD HILL GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 4 HAMPSTEAD HILL GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 4 HAMPSTEAD HILL GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 HAMPSTEAD HILL GARDENS LIMITED
Trademarks
We have not found any records of 4 HAMPSTEAD HILL GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 HAMPSTEAD HILL GARDENS 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 (98000 - Residents property management) as 4 HAMPSTEAD HILL GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 HAMPSTEAD HILL GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 HAMPSTEAD HILL GARDENS 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 4 HAMPSTEAD HILL GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8TH