Hampstead Portfolios Ltd
Company Profile
dissolved
Hampstead Portfolios Ltd
04578481•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
31/10/2002
Company Age
23 years
Directors
1
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Hampstead Portfolios Ltd (04578481) is a private limited with share capital incorporated on 31/10/2002 (23 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 31/10/2002
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Move Registers To Sail Company
Category:Address
Date:09-11-2010
Change Sail Address Company
Category:Address
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Incorporation Company
Category:Incorporation
Date:31-10-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date02/12/2020
Latest Accounts31/03/2020
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
10
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ