HAMPSTEAD MANOR HOLDINGS 2018 NO 1 LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with updates

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24/10/2424 October 2024 Director's details changed for Ms Sara Bernstein on 2024-10-21

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23/10/2423 October 2024 Change of details for The Estate of the Late Brian Francis Levy as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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16/10/2416 October 2024 Accounts for a dormant company made up to 2024-04-30

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22/05/2422 May 2024 Change of details for Mr Brian Francis Levy as a person with significant control on 2024-04-10

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22/05/2422 May 2024 Confirmation statement made on 2024-04-10 with updates

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21/05/2421 May 2024 Termination of appointment of Brian Francis Levy as a director on 2024-04-01

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21/05/2421 May 2024 Appointment of Sara Bernstein as a director on 2024-04-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-04-30

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23/11/2323 November 2023 Change of details for Mr Brian Francis Levy as a person with significant control on 2023-11-21

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23/11/2323 November 2023 Registered office address changed from Number 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-11-23

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23/11/2323 November 2023 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Mr Brian Francis Levy on 2023-11-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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06/04/196 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113033790001

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FRANCIS LEVY

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30/08/1830 August 2018 CESSATION OF STEVE SOROTZKIN AS A PSC

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE SOROTZKIN

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM SUITE 50, CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ UNITED KINGDOM

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30/08/1830 August 2018 DIRECTOR APPOINTED MR BRIAN FRANCIS LEVY

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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