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Company Information for

HAMPTON HILL REAL ESTATE LIMITED

163 FRANCIS ROAD, LONDON, E10 6NT,

Company Registration Number

05422559

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hampton Hill Real Estate Ltd

HAMPTON HILL REAL ESTATE LIMITED was founded on 2005-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hampton Hill Real Estate Limited is a Private Limited Company registered in ENGLAND 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
HAMPTON HILL REAL ESTATE LIMITED

163 FRANCIS ROAD LONDON E10 6NT Other companies in W1U

Filing Information

Company Number		05422559
Company ID Number		05422559
Date formed		2005-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB169293469

Last Datalog update:	2022-12-29 04:14:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON HILL REAL ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEAN MANAGEMENT CONSULTANTS LIMITED DEAN SULLIVAN LIMITED

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Company Officers of HAMPTON HILL REAL ESTATE LIMITED

Current Directors

Officer	Role	Date Appointed
AMRIL TEO VIAN JIN	Director	2013-07-31
THURAISAMY PATHMANABHAN	Director	2013-06-05
KUNASEELAN SENATHIRAJAH	Director	2005-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERIC CHARO	Company Secretary	2012-05-29	2013-05-30
THURAISAMY PATHMANABHAN	Director	2012-05-29	2012-12-11
VIJAYAVICKNESH VIJAYARATNAM	Company Secretary	2007-06-05	2012-05-29
RICHARD EUGENIUSZ ZINKIEWICZ	Director	2005-04-13	2012-05-29
NICOLAUS STEIN	Director	2007-02-08	2012-02-29
JOHN PETER VICTOR CHALLEN	Company Secretary	2007-02-08	2007-06-04
JOHN PETER VICTOR CHALLEN	Director	2005-04-13	2007-06-04
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2005-04-12	2007-02-08
HUNTSMOOR NOMINEES LIMITED	Director	2005-04-12	2005-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THURAISAMY PATHMANABHAN	VOVIDA NETWORKS LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
THURAISAMY PATHMANABHAN	EASY MEDICAL LIMITED	Director	2006-06-23	CURRENT	2006-06-21	Dissolved 2016-12-06
THURAISAMY PATHMANABHAN	DEEPAM TV LTD	Director	2004-06-05	CURRENT	2003-11-05	Dissolved 2017-03-07
THURAISAMY PATHMANABHAN	EAST WEST BROADCAST LIMITED	Director	2003-11-05	CURRENT	2003-11-04	Dissolved 2014-06-28
THURAISAMY PATHMANABHAN	VOVIDACOM LIMITED	Director	1992-03-23	CURRENT	1989-03-23	Active
KUNASEELAN SENATHIRAJAH	QICOMM LIMITED	Director	2005-04-13	CURRENT	2005-04-12	Dissolved 2017-09-08

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
2023-01-03		SECOND GAZETTE not voluntary dissolution
2023-01-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-04		FIRST GAZETTE notice for voluntary strike-off
2022-10-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-22	DS01	Application to strike the company off the register
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM 47 Marylebone Lane 3rd Floor London W1U 2NT
2017-11-14	AD03	Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14	AD02	Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02	AP01	DIRECTOR APPOINTED MR AMRIL TEO VIAN JIN
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM C/O Hampton Hill Real Estate Ltd Network House 15 High Street Hampton Hill Hampton Middlesex TW12 1NB
2013-06-26	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-06-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FREDERIC CHARO
2013-06-06	AP01	DIRECTOR APPOINTED MR THURAISAMY PATHMANABHAN
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THURAISAMY PATHMANABHAN
2012-09-28	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-06	AP01	DIRECTOR APPOINTED THURAISAMY PATHMANABHAN
2012-06-06	AP03	SECRETARY APPOINTED FREDERIC CHARO
2012-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY VIJAYAVICKNESH VIJAYARATNAM
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ZINKIEWICZ
2012-05-11	AR01	14/04/12 FULL LIST
2012-05-11	AD02	SAIL ADDRESS CHANGED FROM: C/O HAMPTON HILL REAL ESTATE LIMITED NETWORK HOUSE HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NB UNITED KINGDOM
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAUS STEIN
2011-05-12	AR01	14/04/11 FULL LIST
2011-01-24	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-08	AR01	14/04/10 FULL LIST
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 32A BRAEMAR AVENUE NEASDEN LONDON NW10 0DJ
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EUGENIUSZ ZINKIEWICZ / 14/04/2010
2010-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM NETWORK HOUSE 15 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB
2009-05-11	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ZINKIEWICZ / 13/10/2008
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-05-20	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-21	288a	NEW SECRETARY APPOINTED
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-08	288b	SECRETARY RESIGNED
2007-04-27	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-27	288b	SECRETARY RESIGNED
2007-02-28	288a	NEW SECRETARY APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON, EC4Y 0DX
2007-02-20	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-15	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06
2006-05-04	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	ELRES	S252 DISP LAYING ACC 13/04/05
2005-04-19	ELRES	S386 DISP APP AUDS 13/04/05
2005-04-19	ELRES	S366A DISP HOLDING AGM 13/04/05
2005-04-19	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-12	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 HAMPTON HILL REAL ESTATE 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 HAMPTON HILL REAL ESTATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-08-29	Satisfied	HSBC BANK PLC
DEBENTURE	2012-08-16	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2005-09-23	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HAMPTON HILL REAL ESTATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAMPTON HILL REAL ESTATE LIMITED

Trademarks

We have not found any records of HAMPTON HILL REAL ESTATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMPTON HILL REAL ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as HAMPTON HILL REAL ESTATE LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where HAMPTON HILL REAL ESTATE 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 HAMPTON HILL REAL ESTATE 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 HAMPTON HILL REAL ESTATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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