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Hampstead West Homes Limited

Hampstead West Homes Limited is a dissolved company incorporated on 21 November 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hampstead West Homes Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 June 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06755412
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 4 years
Telephone
07515706272
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Consultant • British • Lives in UK • Born in Jun 1958
Director • Property Consultant • British • Lives in UK • Born in Feb 1973
Mr Mark Julian Smith
PSC • British • Lives in England • Born in Jun 1958
Mr Christopher Neil Johnson
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Famecrown Properties Limited
Mark Julian Smith is a mutual person.
Active
Fair & Fast Limited
Mark Julian Smith is a mutual person.
Active
Bryanston Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Bubblemark Limited
Mark Julian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£3.74K
Decreased by £71.67K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.84M
Increased by £45.1K (+2%)
Total Liabilities
-£1.79M
Decreased by £61.83K (-3%)
Net Assets
£1.05M
Increased by £106.93K (+11%)
Debt Ratio (%)
63%
Decreased by 3.23% (-5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Jun 2022
Charge Satisfied
4 Years Ago on 23 Jun 2021
Charge Satisfied
4 Years Ago on 23 Jun 2021
Declaration of Solvency
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 12 Mar 2021
Charge Satisfied
4 Years Ago on 11 Feb 2021
Charge Satisfied
4 Years Ago on 9 Feb 2021
Charge Satisfied
4 Years Ago on 9 Feb 2021
Charge Satisfied
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2022
Satisfaction of charge 067554120020 in full
Submitted on 23 Jun 2021
Satisfaction of charge 067554120024 in full
Submitted on 23 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Mar 2021
Resolutions
Submitted on 16 Mar 2021
Declaration of solvency
Submitted on 16 Mar 2021
Registered office address changed from C/O Redford & Co Limited 1st Floor 64 Baker Street London W1U 7GB to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 March 2021
Submitted on 12 Mar 2021
Satisfaction of charge 067554120019 in full
Submitted on 11 Feb 2021
Satisfaction of charge 6 in full
Submitted on 9 Feb 2021
Repayment History
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