HAMPSTEAD CONCIERGE SERVICES LTD
Active - Accounts Filed
General Information
NAME
HAMPSTEAD CONCIERGE SERVICES LTD
COMPANY NUMBER
09674197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTIGE LIMITED | Active - Accounts Filed | View Report |
| HAMPSTEAD CONCIERGE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMPSTEAD CONCIERGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPSTEAD CONCIERGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSTEAD CONCIERGE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 192 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 1 Past: 78 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 9 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTIGE LIMITED | Active - Accounts Filed | View Report |
| HAMPSTEAD CONCIERGE SERVICES LTD | Active - Accounts Filed | View Report |
| L.G. DIRECTORS LIMITED | Non-Trading | View Report |
| STARLING SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Michael Frenzel (925982024) has left the board |
| 04/07/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 27/06/2019 | Change in Reg. Office |
| 27/06/2019 | New Board Member Michael Frenzel (925982024) Appointed |
| 27/06/2019 | Michelle Paradisgarten (908605056) has left the board |
| 28/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/09/2015 | New Annual Return filed |
| 23/07/2015 | WIGMORE SECRETARIES LIMITED (919915046) has left the board |
| 23/07/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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