Anouska Hempel Limited. Head office in London. Check Director.

Anouska Hempel Limited, London

Anouska Hempel Limited is a private limited company. Formerly, it was called Great Portland Street Agents Limited (it was changed on 2014-03-20). Registered at 27 Adam & Eve Mews, London W8 6UG, this 29 years old enterprise was incorporated on 1995-04-21 and is classified as "specialised design activities" (SIC: 74100).
1 director can be found in the business: Anouska W. (appointed on 17 March 2021).

About
Name: Anouska Hempel Limited
Number: 03048222
Incorporation date: 1995-04-21
End of financial year: 31 March


Address:	27 Adam & Eve Mews London W8 6UG
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Mark W.

17 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anouska W.

17 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Great Portland Street Registrars Li

6 April 2016 - 16 March 2021

Address	2nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03134363
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-06-30
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-

The due date for Anouska Hempel Limited confirmation statement filing is 2024-05-05. The previous one was filed on 2023-04-21. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Mark W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anouska W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Great Portland Street Registrars Li owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Penderel House, 283-288 High Holborn, WC1V 7HP London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 13th, March 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 13th, March 2024 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 13th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, June 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-06-30 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-23: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-28: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 13th, May 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 1st, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 4th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, June 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 28th, April 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 28th, April 2004 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-29 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-04-25 - Annual return with full member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-04-25 - Annual return with full member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 9th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 9th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-02 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 17th, January 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 17th, January 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-07-06 - Annual return with full member list filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-07-21 - Annual return with full member list filed on: 21st, July 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-07-21 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-03-31 filed on: 18th, May 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 18th, May 1999 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, June 1998 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, June 1998 \| accounts	Free Download (5 pages)
363s	Period up to 1998-04-29 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-04-29 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, May 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, May 1997 \| accounts	Free Download (6 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, September 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, September 1996 \| accounts	Free Download (6 pages)
363s	Period up to 1996-09-02 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-09-02 - Annual return with full member list filed on: 2nd, September 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/96 to 31/03/96 filed on: 15th, April 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/96 to 31/03/96 filed on: 15th, April 1996 \| accounts	Free Download (1 page)

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