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Hampstead Park Properties Ltd
Hampstead Park Properties Ltd is an active company incorporated on 1 December 1982 with the registered office located in Rugby, Warwickshire. Hampstead Park Properties Ltd was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01683086
Private limited company
Age
43 years
Incorporated
1 December 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2025
(2 months ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Hampstead Park Properties Ltd
Contact
Update Details
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on
21 Jan 2025
(1 year ago)
Previous address was
Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Companies in CV23 0UZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jean Kirsch
Director • Secretary • British
Lionel Landau
PSC • Director • British • Lives in UK • Born in Mar 1929 • Financier
Neil Ian Landau
Director • British • Lives in UK • Born in Sep 1958
Danielle Lisa Bond
Director • British • Lives in UK • Born in Dec 1974
Marc Kirsch
Director • British • Lives in UK • Born in Sep 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Danielle Lisa Bond, Jean Kirsch, and 1 more are mutual people.
Active
Lindsay Park Properties Limited
Danielle Lisa Bond, Jean Kirsch, and 1 more are mutual people.
Active
Sea Blocks Management Limited
Danielle Lisa Bond, Jean Kirsch, and 1 more are mutual people.
Active
Groundrents-UK Limited
Danielle Lisa Bond, Jean Kirsch, and 1 more are mutual people.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch is a mutual person.
Active
Farriers Court (Horseshoe Lane) Management Limited
Jean Kirsch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£35.9K
Increased by £1.24K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£485.9K
Increased by £1.24K (0%)
Total Liabilities
-£32.5K
Decreased by £618 (-2%)
Net Assets
£453.4K
Increased by £1.86K (0%)
Debt Ratio (%)
7%
Decreased by 0.14% (-2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Jean Kirsch (PSC) Resigned
7 Months Ago on 3 Jun 2025
Jean Kirsch Details Changed
1 Year Ago on 21 Jan 2025
Lionel Landau Details Changed
1 Year Ago on 21 Jan 2025
Mrs Jean Kirsch Details Changed
1 Year Ago on 21 Jan 2025
Mr Marc Kirsch Details Changed
1 Year Ago on 21 Jan 2025
Jean Kirsch (PSC) Appointed
2 Years 2 Months Ago on 1 Nov 2023
Brian Kirsch (PSC) Resigned
2 Years 3 Months Ago on 1 Oct 2023
Brian Kirsch (PSC) Appointed
2 Years 4 Months Ago on 12 Sep 2023
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Get Credit Report
Discover Hampstead Park Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 1 Dec 2025
Cessation of Jean Kirsch as a person with significant control on 3 June 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Notification of Jean Kirsch as a person with significant control on 1 November 2023
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 17 November 2023
Submitted on 22 Apr 2025
Notification of Brian Kirsch as a person with significant control on 12 September 2023
Submitted on 17 Apr 2025
Cessation of Brian Kirsch as a person with significant control on 1 October 2023
Submitted on 17 Apr 2025
Director's details changed for Mr Neil Ian Landau on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Danielle Lisa Bond on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Marc Kirsch on 21 January 2025
Submitted on 21 Jan 2025
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Repayment History
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