Hampstead Garden Suburb Heritage in LONDON

Hampstead Garden Suburb Heritage LONDON

Founded in 2011, Hampstead Garden Suburb Heritage, classified under reg no. 07718897 is an active company. Currently registered at 3 Thornton Way NW11 6RY, London the company has been in the business for 13 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 6 directors, namely Mary C., Michael G. and Katharine W. and others. Of them, Steven M. has been with the company the longest, being appointed on 13 July 2015 and Mary C. has been with the company for the least time - from 11 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan S. who worked with the the firm until 3 July 2023.

Hampstead Garden Suburb Heritage Address / Contact

Office Address	3 Thornton Way
Town	London
Post code	NW11 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07718897
Date of Incorporation	Tue, 26th Jul 2011
Industry	Museums activities
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (3 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Mary C.

Position: Director

Appointed: 11 December 2023

Northway Business Services Ltd

Position: Corporate Secretary

Appointed: 16 October 2023

Michael G.

Position: Director

Appointed: 03 January 2022

Katharine W.

Position: Director

Appointed: 27 August 2020

Alan W.

Position: Director

Appointed: 20 March 2020

Judith S.

Position: Director

Appointed: 09 November 2017

Steven M.

Position: Director

Appointed: 13 July 2015

Jonathan S.

Position: Director

Appointed: 16 April 2018

Resigned: 12 December 2023

Jonathan S.

Position: Secretary

Appointed: 16 April 2018

Resigned: 03 July 2023

Marjorie H.

Position: Director

Appointed: 09 November 2017

Resigned: 20 March 2020

Alan C.

Position: Director

Appointed: 21 November 2016

Resigned: 31 August 2023

John G.

Position: Director

Appointed: 26 July 2011

Resigned: 21 November 2016

Simon A.

Position: Director

Appointed: 26 July 2011

Resigned: 05 April 2018

Alfred L.

Position: Director

Appointed: 26 July 2011

Resigned: 23 March 2015

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Alan C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Steve M. This PSC has significiant influence or control over the company,. The third one is Judy S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alan C.

Notified on	21 November 2016
Ceased on	3 August 2018
Nature of control:	significiant influence or control

Steve M.

Notified on	21 November 2016
Ceased on	24 July 2018
Nature of control:	significiant influence or control

Judy S.

Notified on	15 April 2018
Ceased on	24 July 2018
Nature of control:	significiant influence or control

Simon A.

Notified on	26 July 2016
Ceased on	26 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets		14 850	17 871
Net Assets Liabilities	11 072	14 850	17 871

Other
Net Current Assets Liabilities	11 072	14 850	17 871
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	11 072	14 850
Total Assets Less Current Liabilities	11 072	14 850	17 871

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 21st, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, February 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, February 2024	incorporation	Free Download (17 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/11. filed on: 13th, December 2023	officers	Free Download (2 pages)
TM01	2023/12/12 - the day director's appointment was terminated filed on: 13th, December 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/10/16 filed on: 24th, October 2023	officers	Free Download (2 pages)
TM02	2023/07/03 - the day secretary's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/01/03. filed on: 10th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 3rd, March 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2020/08/27. filed on: 3rd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/20. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 26th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, April 2019	resolution	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 13th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/07/24 filed on: 7th, August 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/03 filed on: 7th, August 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/07/24 filed on: 7th, August 2018	persons with significant control	Free Download (1 page)
CH01	On 2018/08/03 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AP03	New secretary appointment on 2018/04/16 filed on: 24th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/24. New Address: 3 Thornton Way London NW11 6RY. Previous address: 3 Thornton Way London NW11 6RY England filed on: 24th, April 2018	address	Free Download (1 page)
AD01	Address change date: 2018/04/24. New Address: 3 Thornton Way London NW11 6RY. Previous address: 1 Hill Close, Hampstead Way London NW11 7JP filed on: 24th, April 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/04/16. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/15 filed on: 16th, April 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/03/26 filed on: 16th, April 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/11/09. filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/09. filed on: 7th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/24 filed on: 24th, July 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2016/11/21. filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	2016/11/21 - the day director's appointment was terminated filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 1st, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 31st, July 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/26, no shareholders list filed on: 5th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/07/13. filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	2015/03/23 - the day director's appointment was terminated filed on: 9th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 5th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/26, no shareholders list filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/26, no shareholders list filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/26, no shareholders list filed on: 17th, September 2012	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, July 2011	incorporation	Free Download (37 pages)

Hampstead Garden Suburb Heritage LONDON

Hampstead Garden Suburb Heritage Address / Contact

Company Information / Profile

Company staff

Mary C.

Northway Business Services Ltd

Michael G.

Katharine W.

Alan W.

Judith S.

Steven M.

Jonathan S.

Jonathan S.

Marjorie H.

Alan C.

John G.

Simon A.

Alfred L.

People with significant control

Annual reports financial information

Company filings

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