Company Information for WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
08441385
Private Limited Company
Active |
Company Name | ||
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WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD | ||
Legal Registered Office | ||
2 LEMAN STREET LONDON E1W 9US Other companies in WC1N | ||
Previous Names | ||
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Company Number | 08441385 | |
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Company ID Number | 08441385 | |
Date formed | 2013-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:07:36 |
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Officer | Role | Date Appointed |
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RACHEL GREEN |
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SERA GISELLE HERSHAM-LOFTUS |
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ANDREW DAVID LOFTUS |
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ANOUSHKA FLORENCE LOFTUS |
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DANIELLA B LOFTUS |
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HANNAH LOFTUS |
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JACOB NOAH LOFTUS |
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LINDA CAROLE LOFTUS |
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NICOLA CAREN LOFTUS |
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RICHARD IAN LOFTUS |
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MELANIE MIRVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LOUIS LOFTUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HAMPSTEAD DEVELOPMENTS LTD | Director | 2013-02-26 | CURRENT | 2010-07-22 | Liquidation | |
SERA OF LONDON LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
ANDNIX LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
KISHARONLANGDON | Director | 2014-03-25 | CURRENT | 1976-05-24 | Active | |
RTA 2 TRADING LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-08 | Dissolved 2014-11-25 | |
WEST HAMPSTEAD DEVELOPMENTS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
ACCURIST LIMITED | Director | 1993-10-28 | CURRENT | 1993-08-27 | Dissolved 2014-08-19 | |
LOFPROP LIMITED | Director | 1992-12-21 | CURRENT | 1983-08-24 | Active - Proposal to Strike off | |
RTA TRADING LIMITED | Director | 1991-12-31 | CURRENT | 1946-09-16 | Liquidation | |
LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED | Director | 1991-07-08 | CURRENT | 1971-05-13 | Active | |
WEST HAMPSTEAD DEVELOPMENTS LTD | Director | 2013-08-15 | CURRENT | 2010-07-22 | Liquidation | |
MARKS PRODUCTIONS LIMITED | Director | 1991-02-06 | CURRENT | 1991-02-01 | Active | |
ANDNIX LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
JEWISH CARE | Director | 2012-10-29 | CURRENT | 1989-11-30 | Active | |
RTA 2 TRADING LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-08 | Dissolved 2014-11-25 | |
WEST HAMPSTEAD DEVELOPMENTS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
WEST HAMPSTEAD DEVELOPMENTS LTD | Director | 2013-02-26 | CURRENT | 2010-07-22 | Liquidation |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN LOFTUS | ||
CESSATION OF ANDREW DAVID LOFTUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LOFTUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHKA FLORENCE LOFTUS | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MIRVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew David Loftus as a person with significant control on 2018-11-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID LOFTUS | |
PSC07 | CESSATION OF WEST HAMPSTEAD DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Anoushka Florence Loftus on 2019-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
CH01 | Director's details changed for Mr Jacob Noah Loftus on 2017-11-13 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HANNAH LOFTUS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CAREN LOFTUS | |
AP01 | DIRECTOR APPOINTED MRS LINDA CAROLE LOFTUS | |
AP01 | DIRECTOR APPOINTED MR JACOB NOAH LOFTUS | |
AP01 | DIRECTOR APPOINTED SERA GISELLE HERSHAM-LOFTUS | |
AP01 | DIRECTOR APPOINTED ANOUSHKA FLORENCE LOFTUS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 06/03/2017 | |
CH01 | Director's details changed for Mrs Melanie Mirvis on 2017-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 FULL LIST | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOFTUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | COMPANY NAME CHANGED ISL WEST HAMPSTEAD LIMITED CERTIFICATE ISSUED ON 19/02/15 | |
AA01 | CURREXT FROM 05/04/2014 TO 31/08/2014 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LOFTUS / 12/03/2013 | |
AP01 | DIRECTOR APPOINTED DANIELLA B LOFTUS | |
AP01 | DIRECTOR APPOINTED RICHARD IAN LOFTUS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LOUIS LOFTUS | |
AP01 | DIRECTOR APPOINTED MELANIE MIRVIS | |
AP01 | DIRECTOR APPOINTED RACHEL GREEN | |
AA01 | CURREXT FROM 31/03/2014 TO 05/04/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD 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. |