Hampstead Park Properties Ltd.

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Hampstead Park Properties Ltd.

01683086•Private Limited With Share Capital

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ

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Incorporated

01/12/1982

Company Age

43 years

Directors

7

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hampstead Park Properties Ltd. (01683086) is a private limited with share capital incorporated on 01/12/1982 (43 years old) and registered in rugby, CV230UZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/12/1982
CV230UZ
5 employees

Financial Overview

Total Assets

£455.8K

Liabilities

£27.3K

Net Assets

£428.5K

Cash

£5.8K

Key Metrics

5

Employees

7

Directors

2

Shareholders

Board of Directors

5
L
lionel landau
director
J
jean kirsch
director
D
danielle lisa bond
director
M
marc kirsch
director
M
marc justin kirsch
director

Charges

18

Registered

17

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Legacy
Category:Mortgage
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Mortgage
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Mortgage
Date:30-12-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Mortgage
Date:03-12-2002
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire Cv23 0Uz, CV230UZRegistered

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Contact

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ