Company Information for

HAMPSTEAD HOMES (LONDON) LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

02701809

Private Limited Company

Liquidation

About Hampstead Homes (london) Ltd

HAMPSTEAD HOMES (LONDON) LIMITED was founded on 1992-03-30 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Liquidation". Hampstead Homes (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAMPSTEAD HOMES (LONDON) LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number02701809
Date formed1992-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-09-30
Account next due2015-06-30
Latest filing return2014-02-15
Filing return next due2017-03-01
Type of accountsDORMANT
Last Datalog update:
2018-02-09 20:41:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Alan Pearlman Company Secretary 2011-03-15
David Alan Pearlman Director COMPANY DIRECTOR 1992-04-09 UNITED KINGDOM
Kenneth Leonard Russell Director COMPANY DIRECTOR 1992-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Robert Goldberger Director 2010-04-16 2012-03-07
Patrick Colvin Company Secretary 1992-04-09 2011-03-15
Swift Incorporations Limited Nominated Secretary 1992-03-30 1992-04-09
Instant Companies Limited Nominated Director 1992-03-30 1992-04-09

Related Directorships for David Alan Pearlman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Pearlman TARGETVIEW LIMITEDDirector 2016-12-02 CURRENT 1985-03-06 Active - Proposal to Strike off
David Alan Pearlman HARTSBOURNE PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
David Alan Pearlman SCOPUS PROPERTIES LIMITEDDirector 2016-05-05 CURRENT 1964-03-12 Active - Proposal to Strike off
David Alan Pearlman SHIELDBAY (ENFIELD) LIMITEDDirector 2016-04-04 CURRENT 1985-03-08 Active - Proposal to Strike off
David Alan Pearlman CONCEPT CONSTRUCTION CONSULTANTS LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
David Alan Pearlman RIDLEY ROAD ESTATES LIMITEDDirector 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
David Alan Pearlman STRUCTADENE(RIDLEY ROAD) LTDDirector 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
David Alan Pearlman DEVLUX (DORSET) LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-17
David Alan Pearlman LOCHCREST NO 2 LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
David Alan Pearlman STRUCTADENE (LBG) PROPERTIES LIMITEDDirector 2014-07-14 CURRENT 2014-07-14 Active
David Alan Pearlman STRUCTADENE (LBG) HOLDINGS LIMITEDDirector 2014-07-14 CURRENT 2014-07-14 Active
David Alan Pearlman ROMENGLEN NO.2 LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
David Alan Pearlman DEVONSHIRE ROW NO. 2 LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
David Alan Pearlman DEVONSHIRE ROW NO. 1 LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-07
David Alan Pearlman SAFEHOSTS (LONDON) LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Liquidation
David Alan Pearlman FORMAT HOUSE PROPERTIES LIMITEDDirector 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
David Alan Pearlman UPPER STREET ISLINGTON ONEDirector 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
David Alan Pearlman ALPHA GAMMA LIMITEDDirector 2007-07-13 CURRENT 1973-10-02 Active
David Alan Pearlman ALPHA GAMMA (HOLDINGS) LIMITEDDirector 2007-07-13 CURRENT 2006-07-13 Active
David Alan Pearlman NATIONAL LOOSE LEAF COMPANY LIMITEDDirector 2007-07-13 CURRENT 1911-08-16 Active
David Alan Pearlman CHEYNE (CHARTERHOUSE) LIMITEDDirector 2007-05-15 CURRENT 1999-01-19 Dissolved 2017-01-03
David Alan Pearlman CHEYNE (HACKNEY) LIMITEDDirector 2007-05-15 CURRENT 1999-03-03 Active - Proposal to Strike off
David Alan Pearlman CHEYNE (HOVE) LIMITEDDirector 2007-05-15 CURRENT 1993-10-06 Active - Proposal to Strike off
David Alan Pearlman CHEYNE HOLDINGS LIMITEDDirector 2007-05-15 CURRENT 1990-09-17 Active - Proposal to Strike off
David Alan Pearlman CHEYNE (ST JOSEPH) LIMITEDDirector 2007-05-15 CURRENT 1999-01-05 Active
David Alan Pearlman MARKBEST LIMITEDDirector 2007-04-05 CURRENT 2001-01-08 Dissolved 2018-09-18
David Alan Pearlman COTESDirector 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-04-05
David Alan Pearlman MAIDEN LANE ESTATES LIMITEDDirector 2007-03-19 CURRENT 2006-07-27 Active
David Alan Pearlman NORWICH ONEDirector 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
David Alan Pearlman GOOD VIBES FITNESS LIMITEDDirector 2006-08-09 CURRENT 2005-07-07 Active
David Alan Pearlman THROGMORTON PROPERTIES LIMITEDDirector 2006-07-24 CURRENT 2006-04-25 Active - Proposal to Strike off
David Alan Pearlman HATTON GARDEN PROPERTIES LIMITEDDirector 2006-07-21 CURRENT 2006-07-21 Active
David Alan Pearlman ARENAWAY PROPERTIES LTDDirector 2006-07-19 CURRENT 1999-03-29 Active
David Alan Pearlman MIDDLEBERRYDirector 2006-07-07 CURRENT 1988-01-21 Dissolved 2017-01-03
David Alan Pearlman STUBFIELD INVESTMENT CO. LIMITEDDirector 2006-07-07 CURRENT 1972-12-15 Dissolved 2017-01-17
David Alan Pearlman CHERIFERN LIMITEDDirector 2006-07-07 CURRENT 1974-08-20 Active - Proposal to Strike off
David Alan Pearlman GELLEYS LIMITEDDirector 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
David Alan Pearlman BLUE LANTERN LIMITEDDirector 2006-02-14 CURRENT 2003-04-11 Active - Proposal to Strike off
David Alan Pearlman COLSAN LIMITEDDirector 2005-11-28 CURRENT 1960-02-18 Active
David Alan Pearlman WITTON PROPERTIES LIMITEDDirector 2005-11-09 CURRENT 1997-10-24 Active
David Alan Pearlman WITTON PROPERTY HOLDINGS LIMITEDDirector 2005-11-09 CURRENT 2004-09-28 Active
David Alan Pearlman FITZROY HOUSING LIMITEDDirector 2005-03-09 CURRENT 2004-04-19 Active
David Alan Pearlman AVALEEN LIMITEDDirector 2005-01-12 CURRENT 2004-12-15 Dissolved 2016-03-29
David Alan Pearlman PAISLEY SECURITIES LIMITEDDirector 2004-08-26 CURRENT 2004-08-26 Active
David Alan Pearlman BERRING LIMITEDDirector 2004-03-22 CURRENT 2004-03-22 Liquidation
David Alan Pearlman APPLEPEACH LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Active
David Alan Pearlman MERITAB LIMITEDDirector 2003-11-19 CURRENT 2003-10-22 Active - Proposal to Strike off
David Alan Pearlman IPCOURT LIMITEDDirector 2003-10-30 CURRENT 2001-04-02 Active - Proposal to Strike off
David Alan Pearlman NEWPORT (WATFORD) LIMITEDDirector 2003-10-30 CURRENT 2001-05-23 Dissolved 2018-01-09
David Alan Pearlman NEWPORT (OBAN) LIMITEDDirector 2003-10-30 CURRENT 2001-11-29 Active
David Alan Pearlman FIRST LONDON INVESTMENTS LIMITEDDirector 2003-10-30 CURRENT 1991-11-27 Active
David Alan Pearlman FIRST LONDON HOLDINGS LIMITEDDirector 2003-10-30 CURRENT 1992-06-29 Active
David Alan Pearlman WING PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1995-04-13 Active - Proposal to Strike off
David Alan Pearlman TOTSBRIDGE LIMITEDDirector 2003-10-30 CURRENT 1996-10-15 Active
David Alan Pearlman TOPSHAPE LIMITEDDirector 2003-10-30 CURRENT 1997-09-16 Dissolved 2018-07-10
David Alan Pearlman TOURONE LIMITEDDirector 2003-10-30 CURRENT 1997-10-28 Dissolved 2018-07-10
David Alan Pearlman STREATCO 268 LIMITEDDirector 2003-10-30 CURRENT 1997-11-28 Active - Proposal to Strike off
David Alan Pearlman CARLTON REAL ESTATES DEVELOPMENTS LIMITEDDirector 2003-10-30 CURRENT 1959-04-30 Active
David Alan Pearlman CABOT INVESTMENTS LIMITEDDirector 2003-10-30 CURRENT 1993-03-09 Active
David Alan Pearlman HARLEY STREET INTERNATIONAL LIMITEDDirector 2003-10-30 CURRENT 1987-04-24 Dissolved 2018-07-10
David Alan Pearlman NEWPORT HOLDINGS LIMITEDDirector 2003-10-30 CURRENT 1993-09-07 Active
David Alan Pearlman BARKWEST LIMITEDDirector 2003-10-30 CURRENT 1994-01-05 Active
David Alan Pearlman FIRST LONDON ESTATES LIMITEDDirector 2003-10-30 CURRENT 1994-02-07 Active
David Alan Pearlman LETCHWORTH GARDEN PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1996-03-29 Active - Proposal to Strike off
David Alan Pearlman FIRST LONDON GROUP PROPERTIES LIMITEDDirector 2003-10-30 CURRENT 1996-11-21 Active
David Alan Pearlman ONESTATE LIMITEDDirector 2003-10-30 CURRENT 1997-09-11 Dissolved 2018-07-10
David Alan Pearlman NEWPORT (JERSEY) LIMITEDDirector 2003-10-30 CURRENT 2002-10-31 Active - Proposal to Strike off
David Alan Pearlman DEANFIND LIMITEDDirector 2003-10-30 CURRENT 1996-09-16 Active
David Alan Pearlman STONEHAVEN LIMITEDDirector 2003-08-07 CURRENT 2003-01-17 Active
David Alan Pearlman MINTGLADE LIMITEDDirector 2003-07-16 CURRENT 2003-07-16 Active
David Alan Pearlman CHELMER HOUSE (NO 1) LIMITEDDirector 2003-06-18 CURRENT 2003-06-18 Active
David Alan Pearlman BELGRAY LIMITEDDirector 2003-06-05 CURRENT 2003-01-14 Dissolved 2016-05-17
David Alan Pearlman WICKHAM INVESTMENTS LIMITEDDirector 2002-06-25 CURRENT 1999-10-04 Active
David Alan Pearlman STANWAY INVESTMENTS LIMITEDDirector 2002-06-25 CURRENT 1999-10-04 Active
David Alan Pearlman STERLING ALLIANCE LTDDirector 2002-04-08 CURRENT 2001-04-05 Active
David Alan Pearlman PERCY FREEHOLD LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY VILLAGE LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY NOMINEE ONE LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman PERCY NOMINEE TWO LIMITEDDirector 2002-03-28 CURRENT 2002-03-13 Active
David Alan Pearlman ZEFILIX LIMITEDDirector 2001-01-18 CURRENT 2001-01-02 Active
David Alan Pearlman EMERIT LIMITEDDirector 2001-01-18 CURRENT 2001-01-02 Active - Proposal to Strike off
David Alan Pearlman P C O (WATLING STREET) LIMITEDDirector 2000-11-30 CURRENT 1999-07-22 Active
David Alan Pearlman TELLERBELL LIMITEDDirector 2000-08-10 CURRENT 2000-05-05 Dissolved 2017-06-13
David Alan Pearlman SHANPARK LIMITEDDirector 2000-08-10 CURRENT 2000-06-02 Active
David Alan Pearlman ZEFIRAN LIMITEDDirector 2000-08-10 CURRENT 2000-07-11 Active
David Alan Pearlman AMELTRADE LIMITEDDirector 2000-08-10 CURRENT 2000-06-19 Active - Proposal to Strike off
David Alan Pearlman SHANGLADE LIMITEDDirector 2000-05-17 CURRENT 2000-03-29 Active
David Alan Pearlman HESKLAND LIMITEDDirector 2000-05-02 CURRENT 2000-02-25 Active
David Alan Pearlman MEWSPARK PROPERTIES LIMITEDDirector 1999-12-15 CURRENT 1999-12-13 Active
David Alan Pearlman BLENPARK PROPERTIES LIMITEDDirector 1999-10-28 CURRENT 1999-09-29 Active
David Alan Pearlman REEFMARK LIMITEDDirector 1999-10-14 CURRENT 1999-08-05 Active
David Alan Pearlman SHARDELL LIMITEDDirector 1999-10-07 CURRENT 1999-09-16 Active
David Alan Pearlman ESPINCREST LIMITEDDirector 1999-10-07 CURRENT 1999-09-13 Active
David Alan Pearlman DINIWE TWO LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman DINIWE ONE LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman BERKELEY CARLTON HOLDINGS LIMITEDDirector 1999-07-23 CURRENT 1999-07-23 Active
David Alan Pearlman ROMENGLEN LIMITEDDirector 1999-05-26 CURRENT 1999-05-05 Active
David Alan Pearlman ACEMARK PROPERTIES LIMITEDDirector 1999-04-14 CURRENT 1999-03-01 Active
David Alan Pearlman FITZROVIA PROPERTY INVESTMENTS LIMITEDDirector 1998-12-22 CURRENT 1998-08-28 Active
David Alan Pearlman PCO 199 LIMITEDDirector 1998-08-26 CURRENT 1998-06-09 Active
David Alan Pearlman MILTENFORM PROPERTIES LIMITEDDirector 1998-07-23 CURRENT 1998-05-13 Active
David Alan Pearlman WELDONBROOK LIMITEDDirector 1998-05-29 CURRENT 1998-05-12 Active
David Alan Pearlman WELDONVALE LIMITEDDirector 1998-05-01 CURRENT 1998-03-19 Dissolved 2016-11-01
David Alan Pearlman VENDART LIMITEDDirector 1997-05-12 CURRENT 1997-04-28 Active
David Alan Pearlman PIXIELINK LIMITEDDirector 1997-01-27 CURRENT 1997-01-07 Active
David Alan Pearlman CLEARVALLEY PROPERTIES LIMITEDDirector 1997-01-22 CURRENT 1997-01-21 Active - Proposal to Strike off
David Alan Pearlman LOCHCREST LIMITEDDirector 1996-03-20 CURRENT 1996-02-23 Active - Proposal to Strike off
David Alan Pearlman JAYWOOD PROPERTIES LIMITEDDirector 1992-02-15 CURRENT 1964-05-25 Dissolved 2017-01-17
David Alan Pearlman DEMIFIX LIMITEDDirector 1992-02-15 CURRENT 1988-04-21 Active
David Alan Pearlman STRUCTADENE LIMITEDDirector 1992-02-15 CURRENT 1978-11-02 Active
David Alan Pearlman WANDERSLORE LIMITEDDirector 1992-02-15 CURRENT 1979-08-17 Active
David Alan Pearlman PEARL & COUTTS LIMITEDDirector 1992-02-15 CURRENT 1965-04-28 Active
David Alan Pearlman KIRBY'S OF HACKNEY LIMITEDDirector 1992-02-15 CURRENT 1956-04-10 Active - Proposal to Strike off
David Alan Pearlman SEARCHGRADE LIMITEDDirector 1992-02-15 CURRENT 1984-01-23 Active
David Alan Pearlman COSMICHOME LIMITEDDirector 1992-02-15 CURRENT 1983-08-02 Active
David Alan Pearlman SPRINTPOST LIMITEDDirector 1992-02-15 CURRENT 1984-09-17 Active
David Alan Pearlman CALMBERRY LIMITEDDirector 1992-02-15 CURRENT 1979-05-29 Active
David Alan Pearlman FURNHILL LIMITEDDirector 1991-10-15 CURRENT 1986-09-19 Active - Proposal to Strike off
David Alan Pearlman MARCHBORDER LIMITEDDirector 1991-10-15 CURRENT 1986-02-24 Active
David Alan Pearlman THE DAVID PEARLMAN CHARITABLE FOUNDATIONDirector 1991-09-19 CURRENT 1983-04-07 Active
David Alan Pearlman PORTGRAND LIMITEDDirector 1991-09-19 CURRENT 1983-04-18 Active - Proposal to Strike off

Related Directorships for Kenneth Leonard Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Leonard Russell HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITEDDirector 2012-12-07 CURRENT 2012-12-07 Active
Kenneth Leonard Russell AIS (2000) LIMITEDDirector 1996-11-21 CURRENT 1968-07-08 Dissolved 2013-11-26