Hampton Lea Management Company Limited in Canonbury Yard LONDON - N1 7BJ

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Hampton Lea Management Company Limited LONDON

Founded in 2016, Hampton Lea Management Company, classified under reg no. 10299031 is an active company. Currently registered at 13a Building Two 190 New North Road N1 7BJ, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Joanne M., appointed on 30 June 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Lynton D. and who left the the company on 30 June 2018. In addition, there is one former secretary - Robert S. who worked with the the company until 8 March 2018.

Hampton Lea Management Company Limited Address / Contact

Office Address	13a Building Two 190 New North Road
Office Address2	Canonbury Yard
Town	London
Post code	N1 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10299031
Date of Incorporation	Wed, 27th Jul 2016
Industry	Residents property management
End of financial Year	31st July
Company age	8 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

A Dandy Wren Limited

Position: Corporate Secretary

Appointed: 20 February 2022

Joanne M.

Position: Director

Appointed: 30 June 2018

Alexander Faulkner Partnership Limited

Position: Corporate Secretary

Appointed: 10 August 2021

Resigned: 01 February 2022

Wl Estate Management Limited

Position: Corporate Secretary

Appointed: 27 April 2021

Resigned: 11 August 2021

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 08 January 2019

Resigned: 27 April 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 08 March 2018

Resigned: 08 January 2019

Robert S.

Position: Secretary

Appointed: 27 July 2016

Resigned: 08 March 2018

Lynton D.

Position: Director

Appointed: 27 July 2016

Resigned: 30 June 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Bovis Homes Limited from Longford, England. The abovementioned PSC is categorised as "an english". The abovementioned PSC.

Bovis Homes Limited

The Manor House North Ash Road, Longford, DA3 8HQ, England

Legal authority	Limited Company
Legal form	English
Country registered	England And Wales
Place registered	England And Wales
Registration number	00397634
Notified on	27 July 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 14th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 26th July 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AD01	New registered office address 13a Building Two 190 New North Road Canonbury Yard London N1 7BJ. Change occurred on Thursday 28th April 2022. Company's previous address: 13a Building Two Canonbury Yard 190 New North Road London N1 7BH England. filed on: 28th, April 2022	address	Free Download (1 page)
AD01	New registered office address 13a Canonbury Yard New North Road London N1 7BH. Change occurred on Wednesday 23rd February 2022. Company's previous address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England. filed on: 23rd, February 2022	address	Free Download (1 page)
AP04	Appointment (date: Sunday 20th February 2022) of a secretary filed on: 23rd, February 2022	officers	Free Download (2 pages)
AD01	New registered office address 13a Building Two Canonbury Yard 190 New North Road London N1 7BH. Change occurred on Wednesday 23rd February 2022. Company's previous address: 13a Canonbury Yard New North Road London N1 7BH England. filed on: 23rd, February 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st February 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on Monday 14th February 2022. Company's previous address: 13a Building Two Canonbury Yard 190 New North Road London N1 7BH England. filed on: 14th, February 2022	address	Free Download (1 page)
AD01	New registered office address 13a Building Two Canonbury Yard 190 New North Road London N1 7BH. Change occurred on Thursday 16th December 2021. Company's previous address: 13a Building Two Canonbury Yard New North Road London N1 7BH England. filed on: 16th, December 2021	address	Free Download (1 page)
AD01	New registered office address 13a Building Two Canonbury Yard New North Road London N1 7BH. Change occurred on Thursday 16th December 2021. Company's previous address: 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 16th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 26th July 2021 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 11th August 2021 filed on: 11th, August 2021	officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 10th August 2021) of a secretary filed on: 10th, August 2021	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on Tuesday 10th August 2021. Company's previous address: 17 Regan Way Beeston Nottingham NG9 6RZ England. filed on: 10th, August 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (4 pages)
AP04	Appointment (date: Tuesday 27th April 2021) of a secretary filed on: 27th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AD01	New registered office address 17 Regan Way Beeston Nottingham NG9 6RZ. Change occurred on Tuesday 27th April 2021. Company's previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England. filed on: 27th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 26th July 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 26th July 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AD01	New registered office address 154-155 Great Charles Street Queensway Birmingham B3 3LP. Change occurred on Wednesday 10th April 2019. Company's previous address: 11 Little Park Farm Road Fareham PO15 5SN England. filed on: 10th, April 2019	address	Free Download (1 page)
AP04	Appointment (date: Tuesday 8th January 2019) of a secretary filed on: 8th, January 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th January 2019 filed on: 8th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th June 2018. filed on: 31st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 26th July 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: Thursday 8th March 2018) of a secretary filed on: 8th, March 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 Little Park Farm Road Fareham PO15 5SN. Change occurred on Thursday 8th March 2018. Company's previous address: 45 Summer Row Birmingham B3 1JJ England. filed on: 8th, March 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 8th March 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 26th July 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, October 2017	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2016	incorporation	Free Download (26 pages)

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