Hampstead Property Limited in London

Hampstead Property Limited

Hampstead Property started in year 1989 as Private Limited Company with registration number 02365447. The Hampstead Property company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 16 Hans Road. Postal code: SW3 1RT.

The firm has 3 directors, namely Harry S., Michael J. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 16 November 2020 and Harry S. has been with the company for the least time - from 3 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hampstead Property Limited Address / Contact

Office Address	16 Hans Road
Office Address2	London
Town
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02365447
Date of Incorporation	Tue, 28th Mar 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Harry S.

Position: Director

Appointed: 03 October 2023

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 16 November 2020

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 17 May 2000

Bernard P.

Position: Secretary

Resigned: 30 March 1989

Michael J.

Position: Director

Appointed: 22 February 2021

Resigned: 22 February 2021

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Alan L.

Position: Director

Appointed: 17 May 2000

Resigned: 18 January 2022

Duncan S.

Position: Director

Appointed: 17 May 2000

Resigned: 31 December 2023

Trevor M.

Position: Director

Appointed: 17 May 2000

Resigned: 01 April 2021

Bernard P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 17 May 2000

Sylvain C.

Position: Director

Appointed: 06 September 1996

Resigned: 26 May 1997

Olivier P.

Position: Director

Appointed: 28 September 1991

Resigned: 30 November 1995

Sociate de Gustion Immobiliore Et Hobumer

Position: Corporate Director

Appointed: 28 September 1991

Resigned: 31 December 1997

Mark P.

Position: Director

Appointed: 28 September 1991

Resigned: 17 May 2000

Bernard P.

Position: Director

Appointed: 28 September 1991

Resigned: 17 May 2000

Philip L.

Position: Secretary

Appointed: 30 March 1989

Resigned: 30 April 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Dorrington Belgravia Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dorrington Investment Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dorrington Belgravia Limited

14-16 Hans Road Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	2136433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorrington Investment Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	634740
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, March 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, July 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 16th May 2000 filed on: 15th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 16th May 2000 filed on: 15th, March 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 16/05/01 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/05/01 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 16/05/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 16/05/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 23rd, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 23rd, July 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 6th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 24th, April 1998	accounts	Free Download (11 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 24th, April 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, January 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 24th, April 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Mon, 30th Sep 1996 filed on: 24th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 5th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, March 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, March 1995	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 16th, September 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 11th, May 1992	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 11th, May 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 6th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 8th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 8th, June 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, February 1990	accounts