HAMPSTEAD ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Mansions Properties Limited as a person with significant control on 2025-05-19 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-08-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Registered office address changed from C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to C/O Stephenson Harwood Llp (Ref: Djxs) 1 Finsbury Circus London EC2M 7SH on 2023-01-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ on 2022-05-17 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/11/1814 November 2018 | CESSATION OF ALEXANDER DARIUS AARONSON AS A PSC |
| 14/11/1814 November 2018 | CESSATION OF EDWARD AMIR AARONSON AS A PSC |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSIONS PROPERTIES LIMITED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/05/1430 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1331 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE AARONSON |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/06/112 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/109 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AARONSON / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AARONSON / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | S-DIV 03/03/05 |
| 18/05/0518 May 2005 | SUBDIVISION ORD SHARES 03/03/05 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED VIEWDON LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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