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Company Information for

HAMPSTEAD PORTFOLIOS LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

04578481

Private Limited Company

Liquidation

Company Overview

About Hampstead Portfolios Ltd

HAMPSTEAD PORTFOLIOS LTD was founded on 2002-10-31 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Hampstead Portfolios Ltd 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

Legal Registered Office
Company Name
HAMPSTEAD PORTFOLIOS LTD

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in NW3

Filing Information

Company Number		04578481
Company ID Number		04578481
Date formed		2002-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 08:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSTEAD PORTFOLIOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Companies with same name HAMPSTEAD PORTFOLIOS LTD

The following companies were found which have the same name as HAMPSTEAD PORTFOLIOS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAMPSTEAD PORTFOLIOS PTY. LTD.	VIC 3192	Active	Company formed on the 1999-02-10

Company Officers of HAMPSTEAD PORTFOLIOS LTD

Current Directors

Officer	Role	Date Appointed
SARAH JAYNE NEALE	Company Secretary	2002-11-01
KAVEH SHAKIB	Director	2002-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-10-31	2002-11-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-10-31	2002-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAVEH SHAKIB	SHAKIB & CO LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
KAVEH SHAKIB	HAMPSTEAD PROPERTY PORTFOLIOS LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
KAVEH SHAKIB	107 HARLEY STREET LIMITED	Director	2016-12-05	CURRENT	2016-12-05	Active
KAVEH SHAKIB	52 MOXON STREET LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active
KAVEH SHAKIB	HADLEY WOOD HOSPITAL LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active
KAVEH SHAKIB	SHAKIB & NEALE LTD	Director	2012-12-14	CURRENT	2012-12-10	Active
KAVEH SHAKIB	THELROOM LIMITED	Director	2003-03-14	CURRENT	1973-12-14	Active
KAVEH SHAKIB	SHAKIB PROPERTY MANAGEMENT LIMITED	Director	1994-01-19	CURRENT	1993-12-22	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.

Date	Document Type	Document Description
2023-09-28		Final Gazette dissolved via compulsory strike-off
2023-06-28		Voluntary liquidation. Notice of members return of final meeting
2023-03-09		Voluntary liquidation Statement of receipts and payments to 2023-02-25
2022-03-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM Ground Floor Ginsberg Yard Back Lane, Hampstead London NW3 1EW
2021-03-13	600	Appointment of a voluntary liquidator
2021-03-13	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-26
2021-03-13	LIQ01	Voluntary liquidation declaration of solvency
2021-02-22	TM02	Termination of appointment of Sarah Jayne Neale on 2021-02-22
2021-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045784810002
2020-12-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER SHAKIB
2018-09-27	PSC04	Change of details for Mr Kaveh Shakib as a person with significant control on 2017-10-02
2017-12-15	AA01	Current accounting period extended from 31/10/17 TO 31/03/18
2017-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045784810002
2017-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045784810001
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-23	SH01	02/10/17 STATEMENT OF CAPITAL GBP 3
2017-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-15	CH01	Director's details changed for Dr Kaveh Shakib on 2017-02-05
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/14 FROM Ground Floor Ginsburg Yard Back Lane Hampstead London NW3 1EW
2014-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-02	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-02	AD02	Register inspection address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
2012-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-14	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-18	AR01	31/10/10 FULL LIST
2010-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM GROUND FLOOR GINSBURG YARD BACK LANE LONDON NW3 1EW UNITED KINGDOM
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM GROUND FLOOR GINSBURG YARD BACK LANE HAMPSTEAD LONDON NW3 1EW UNITED KINGDOM
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM GROUND FLOOR GINSBURG YARD HAMPSTEAD LONDON NW3 1EW UNITED KINGDOM
2010-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-11-09	AD02	SAIL ADDRESS CREATED
2010-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE NEALE / 01/10/2009
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAVEH SHAKIB / 01/10/2009
2010-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 93 WESTERN ROAD TRING HERTS HP23 4BN
2010-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-12	AR01	31/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAVEH SHAKIB / 31/10/2009
2009-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-18	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-18	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-21	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-27	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-11	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-03	288a	NEW SECRETARY APPOINTED
2002-11-05	288b	DIRECTOR RESIGNED
2002-11-05	288b	SECRETARY RESIGNED
2002-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HAMPSTEAD PORTFOLIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-03-05
Notices to	2021-03-05
Resolution	2021-03-05

Fines / Sanctions

No fines or sanctions have been issued against HAMPSTEAD PORTFOLIOS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of HAMPSTEAD PORTFOLIOS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 HAMPSTEAD PORTFOLIOS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAMPSTEAD PORTFOLIOS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HAMPSTEAD PORTFOLIOS LTD

Trademarks

We have not found any records of HAMPSTEAD PORTFOLIOS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMPSTEAD PORTFOLIOS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HAMPSTEAD PORTFOLIOS LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HAMPSTEAD PORTFOLIOS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HAMPSTEAD PORTFOLIOS LTD	Event Date	2021-03-05
Name of Company: HAMPSTEAD PORTFOLIOS LTD Company Number: 04578481 Nature of Business: Investment property Registered office: Ground Floor Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW Type of…

Initiating party		Event Type	Notices to
Defending party	HAMPSTEAD PORTFOLIOS LTD	Event Date	2021-03-05

Initiating party		Event Type	Resolution
Defending party	HAMPSTEAD PORTFOLIOS LTD	Event Date	2021-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMPSTEAD PORTFOLIOS LTD 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 HAMPSTEAD PORTFOLIOS LTD any grants or awards.

Ownership

We could not find any group structure information

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