Active
Company Information for HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
341 - 351, FINCHLEY ROAD, LONDON, NW3 6ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HAMPSTEAD SLOPE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
341 - 351 FINCHLEY ROAD LONDON NW3 6ET Other companies in NW3 | ||
Previous Names | ||
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Company Number | 07686348 | |
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Company ID Number | 07686348 | |
Date formed | 2011-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 23:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PHILIP VINER |
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ALAN JAY LEIBOWITZ |
||
MICHAEL NEIL METLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIDEON PAUL OSEN |
Director | ||
CHARBEL ALBERT ACKERMANN |
Director | ||
ADAM CHANNING BEGLEY |
Director | ||
JONATHAN LIONEL JOSEPH |
Director | ||
PAUL MICHAEL TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JW3 TRADING LIMITED | Director | 2012-12-06 | CURRENT | 2011-06-28 | Active | |
BPF COMMERCIAL LIMITED | Director | 2012-07-10 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ALAN JAY LEIBOVITZ AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS PHILIP VINER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jw3 Trust as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL NEIL METLISS AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL METLISS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL METLISS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON PAUL OSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Neil Metliss on 2013-06-17 | |
AP01 | DIRECTOR APPOINTED MR GIDEON PAUL OSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BEGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARBEL ACKERMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076863480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 341 - 351 341 - 351 FINCHLEY ROAD LONDON NW3 6ET ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 6 PARK END LONDON NW3 2SE UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076863480002 | |
AR01 | 28/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 31/01/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ADAM CHANNING BEGLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LIONEL JOSEPH | |
AP03 | SECRETARY APPOINTED MR NICHOLAS PHILIP VINER | |
AP01 | DIRECTOR APPOINTED MR CHARBEL ALBERT ACKERMANN | |
AP01 | DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED GATHERFREE LIMITED CERTIFICATE ISSUED ON 08/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL METLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 1 MITCHELL LANE BRISTOL BS1 6BU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | EFG PRIVATE BANK LIMITED | ||
SECURITY ASSIGNMENT | Satisfied | EFG PRIVATE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMPSTEAD SLOPE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |