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Hampstead Heath Luxury Development Limited

Hampstead Heath Luxury Development Limited is a dormant company incorporated on 19 January 2023 with the registered office located in Chigwell, Essex. Hampstead Heath Luxury Development Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14604415
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
4 Hainault Grove
Chigwell
IG7 5DJ
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jun 1993
Director • British • Lives in England • Born in Sep 1954
PSC
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Mutual Companies
Project Concern (UK) Limited
Karen Millie-James is a mutual person.
Active
Miracle Christian Centre International Limited
Karen Millie-James is a mutual person.
Active
Oakdale Investments Limited
Karen Millie-James and Ahilleas Kurosh Rokni are mutual people.
Active
So Management Services (UK) Limited
Ahilleas Kurosh Rokni and Karen Millie-James are mutual people.
Active
St. Pancras Hospitality Limited
Karen Millie-James and Ahilleas Kurosh Rokni are mutual people.
Active
Southern Row Investments Limited
Ahilleas Kurosh Rokni and Karen Millie-James are mutual people.
Active
KHCS Consultants Limited
Karen Millie-James is a mutual person.
Active
KHCS Secretaries Limited
Karen Millie-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mark James Felstein Resigned
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Karen Millie-James Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Ahilleas Kurosh Rokni Appointed
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Incorporated
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Certificate of change of name
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Sep 2025
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom to 4 Hainault Grove Chigwell IG7 5DJ on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Mark James Felstein as a secretary on 21 February 2025
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Appointment of Mr Ahilleas Kurosh Rokni as a director on 31 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Karen Millie-James as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 7 Feb 2024
Incorporation
Submitted on 19 Jan 2023
Repayment History
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