HAMPSHIRE HOUSE FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 11227935 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2018 |
| Age | 6 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HAMPSHIRE HOUSE FREEHOLD LIMITED is an active private limited company with number 11227935. It was incorporated 6 years, 3 months, 3 days ago, on 27 February 2018. The company address is 66 Grosvenor Street, London, W1K 3JL, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 02 Apr 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AAMD
Made up date: 2023-02-28
Documents
Gazette filings brought up to date
Date: 31 Jan 2024
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-28
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person secretary company with name date
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Burlington Estates (London) Limited
Appointment date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type dormant
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian David Learer
Termination date: 2022-08-17
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-05
Officer name: Mr Mohammed Sharbatly
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-05
Officer name: Mr Adrian David Learer
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Address
Type: AD01
New address: 66 Grosvenor Street London W1K 3JL
Change date: 2022-04-06
Old address: Hampshire House 12 Hyde Park Place London W2 2LH United Kingdom
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Notification of a person with significant control statement
Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Mar 2022
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sam Malakouti
Cessation date: 2021-11-30
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 19 GBP
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 19 GBP
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Capital : 15 GBP
Date: 2021-12-02
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 13 Dec 2021
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2021-12-13
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 13 GBP
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type dormant
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Accounts with accounts type dormant
Date: 04 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
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