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Home > England & Wales Companies > HOLMEFIELD COURT (HAMPSTEAD) LIMITED
Company Information for

HOLMEFIELD COURT (HAMPSTEAD) LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02897580
Private Limited Company
Active

Company Overview

About Holmefield Court (hampstead) Ltd
HOLMEFIELD COURT (HAMPSTEAD) LIMITED was founded on 1994-02-11 and has its registered office in London. The organisation's status is listed as "Active". Holmefield Court (hampstead) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMEFIELD COURT (HAMPSTEAD) LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 02897580
Company ID Number 02897580
Date formed 1994-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMEFIELD COURT (HAMPSTEAD) LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of HOLMEFIELD COURT (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN MCEWAN LEE-SMITH
 Company Secretary 1995-04-10
LYNN COOPER
 Director 2013-07-20
BARRY HOWARD FOX
 Director 2017-11-29
ROBIN MCEWAN LEE-SMITH
 Director 1995-04-10
VERA RUTH TAYLOR
 Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE KINGSFORD PILGRIM
 Director 1994-02-11 2013-06-27
NICHOLAS PAUL BARFIELD
 Director 1994-02-11 2005-02-06
AGNES GRACE ALLEN
 Director 1994-02-11 2004-09-01
KENNETH KAI CHEONG LEUNG
 Company Secretary 1994-02-11 1995-04-05
KENNETH KAI CHEONG LEUNG
 Director 1994-02-11 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN MCEWAN LEE-SMITH THERNDALE TRADING LIMITED Company Secretary 2005-07-28 CURRENT 2001-06-07 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH NIGHTFLAME LIMITED Company Secretary 2005-07-28 CURRENT 2001-06-20 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH STAM PROPERTIES LIMITED Company Secretary 2005-07-28 CURRENT 1999-08-20 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH BENTINCK INVESTMENTS LTD Director 2010-05-04 CURRENT 2010-05-04 Active
ROBIN MCEWAN LEE-SMITH INTELLIGENT MANAGED SERVICES LIMITED Director 2009-12-21 CURRENT 2005-06-21 Liquidation
ROBIN MCEWAN LEE-SMITH SUMMIT TRUST COMPANY LTD Director 2004-06-30 CURRENT 1962-06-07 Active
ROBIN MCEWAN LEE-SMITH ARMDALE LIMITED Director 2003-11-20 CURRENT 2003-10-30 Active
ROBIN MCEWAN LEE-SMITH NIGHTFLAME LIMITED Director 2003-11-13 CURRENT 2001-06-20 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH STAM PROPERTIES LIMITED Director 2003-11-13 CURRENT 1999-08-20 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH THERNDALE TRADING LIMITED Director 2003-06-10 CURRENT 2001-06-07 Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH NE PROPERTIES LIMITED Director 2000-02-15 CURRENT 2000-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-08-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-06-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR VERA RUTH TAYLOR
2020-05-04AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-19CH01Director's details changed for Lynn Cooper on 2020-02-11
2020-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN MCEWAN LEE-SMITH on 2020-02-11
2019-09-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-07-11SH19Statement of capital on 2018-07-11 GBP 72
2018-07-03SH20Statement by Directors
2018-07-03CAP-SSSolvency Statement dated 26/06/18
2018-07-03RES13Resolutions passed:
  • Reduce share premium reserve 26/06/2018
2018-06-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-12-08AP01DIRECTOR APPOINTED BARRY HOWARD FOX
2017-08-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 72
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 72
2016-02-19AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 72
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2014-06-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 72
2014-02-21AR0111/02/14 ANNUAL RETURN FULL LIST
2013-08-13AP01DIRECTOR APPOINTED LYNN COOPER
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PILGRIM
2013-06-20RES01ADOPT ARTICLES 20/06/13
2013-06-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20CH01Director's details changed for Mr Robin Mcewan Lee-Smith on 2013-03-20
2013-02-15AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-13AA28/02/12 TOTAL EXEMPTION FULL
2012-02-24AR0111/02/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-03-14AR0111/02/11 FULL LIST
2010-08-24AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-19AR0111/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA RUTH TAYLOR / 11/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KINGSFORD PILGRIM / 06/02/2010
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-03-06363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-03-05363sRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-2788(2)RAD 04/03/05--------- £ SI 3@1=3 £ IC 70/73
2005-06-07288aNEW DIRECTOR APPOINTED
2005-02-28363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-17288bDIRECTOR RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-04-08363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-2988(2)RAD 01/01/03-25/10/03 £ SI 3@1
2003-08-06AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-20363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-3188(2)RAD 18/02/00-18/05/00 £ SI 4@1
2001-03-22363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/00
2000-03-07363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-26AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-21363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-03-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/99
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: THE OLD BANK 24 BATTERSEA PARK ROAD LONDON SW11 4HY
1998-09-09AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-24363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-30363sRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1997-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 28/02/96
1995-11-30363sRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1995-07-15395PARTICULARS OF MORTGAGE/CHARGE
1995-06-14AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HOLMEFIELD COURT (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMEFIELD COURT (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-26 Satisfied DUNCAN LAWRIE LIMITED
FIXED AND FLOATING CHARGE 1995-07-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMEFIELD COURT (HAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of HOLMEFIELD COURT (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMEFIELD COURT (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of HOLMEFIELD COURT (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMEFIELD COURT (HAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HOLMEFIELD COURT (HAMPSTEAD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HOLMEFIELD COURT (HAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMEFIELD COURT (HAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMEFIELD COURT (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 4AG