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ESTATE MANAGEMENT (HAMPSTEAD) LIMITED

Company number 02189526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Jul 2017 PSC01 Notification of Leon Ellenport as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Giovanni Carriere as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Simon Lebor as a person with significant control on 6 April 2016
29 Jun 2017 AA Accounts for a small company made up to 24 December 2016
12 Apr 2017 TM02 Termination of appointment of Graham John Hamilton as a secretary on 31 March 2017
27 Sep 2016 AA Accounts for a small company made up to 24 December 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
25 Jun 2015 AP01 Appointment of Mr Giovanni Carriere as a director on 24 June 2015
25 Jun 2015 AA Accounts for a small company made up to 24 December 2014
25 Jun 2015 TM01 Termination of appointment of Ian John Cohen as a director on 19 June 2015
25 Jun 2015 AP01 Appointment of Mr Leon Ellenport as a director on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Zalman Eshkeri as a director on 18 June 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
15 Jul 2014 AA Accounts for a small company made up to 24 December 2013
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3
28 Jun 2013 AA Accounts for a small company made up to 24 December 2012
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 24 December 2011
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Ian John Cohen as a director
23 Jun 2011 AA Accounts for a small company made up to 24 December 2010
21 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
17 Jun 2011 TM01 Termination of appointment of Gerald Rhodes as a director
21 Jun 2010 AA Accounts for a small company made up to 24 December 2009