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Fifteen Hampstead Hill Gardens Limited

Fifteen Hampstead Hill Gardens Limited is an active company incorporated on 5 August 1992 with the registered office located in London, Greater London. Fifteen Hampstead Hill Gardens Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02737706
Private limited company
Age
33 years
Incorporated 5 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
15 Hampstead Hill Gardens
London
NW3 2PH
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1940 • Solicitor
PSC • Director • Belgian • Lives in England • Born in Feb 1960
Director • British • Lives in Switzerland • Born in Jun 1976
Director • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Frognal (Management) Limited
Rebecca Claire Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Ms Laurence Stone (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Ms Laurence Stone Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mr Midhun Salim Details Changed
1 Year 9 Months Ago on 3 Feb 2024
Sarah Ruth Walton Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr Midhun Salim Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mr Irving Daniel Stone Appointed
1 Year 12 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 2024
Director's details changed for Ms Laurence Stone on 8 July 2024
Submitted on 8 Jul 2024
Change of details for Ms Laurence Stone as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Midhun Salim on 3 February 2024
Submitted on 1 Jun 2024
Appointment of Mr Midhun Salim as a director on 17 January 2024
Submitted on 13 Mar 2024
Termination of appointment of Sarah Ruth Walton as a director on 17 January 2024
Submitted on 13 Mar 2024
Appointment of Mr Irving Daniel Stone as a director on 15 November 2023
Submitted on 28 Dec 2023
Micro company accounts made up to 31 August 2023
Submitted on 26 Oct 2023
Repayment History
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