Hampstead Consultants Limited. Head office in Edgware. Check Director.

Hampstead Consultants Limited, Edgware

Hampstead Consultants Limited is a private limited company. Previously, it was called M L F Point Solutions Limited (it was changed on 2008-06-03). Situated at 8Th Floor Elizabeth House, 54-58 High Street, Edgware HA8 7EJ, the aforementioned 16 years old company was incorporated on 2007-06-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Karen K. (appointed on 30 April 2008).

About
Name: Hampstead Consultants Limited
Number: 06275136
Incorporation date: 2007-06-11
End of financial year: 31 August


Address:	8th Floor Elizabeth House 54-58 High Street Edgware HA8 7EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Karen K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	6,567	18,420	13,555	8,245	17,598	14,915	10,004	15,496	21,090	21,403	6,499	8,969
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	102	7,515	5,033	2,766	2,171	2,289	-	-	-	-	-	-
Tangible Fixed Assets	3,125	3,402	4,658	3,493	2,620	2,640	-	-	-	-	-	-
Total Assets Less Current Liabilities	102	7,515	5,033	2,766	2,171	2,289	59	6,002	6,862	13,473	5,989	6,318
Fixed Assets	-	-	-	-	-	-	-	1,485	1,114	836	627	462

The target date for Hampstead Consultants Limited confirmation statement filing is 2024-06-25. The most recent one was submitted on 2023-06-11. The deadline for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Karen K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 11th June 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th June 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th June 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th June 2021 filed on: 11th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 16th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th June 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 11th June 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 26th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 11th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 12th June 2016 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st August 2012 from 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 26th March 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 11th April 2012 filed on: 11th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, February 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, December 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 16th June 2010 filed on: 16th, June 2010 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st May 2009 filed on: 30th, April 2010 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th April 2009 filed on: 31st, March 2010 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2009 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 11th, June 2009 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, June 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, January 2009 \| gazette	Free Download (1 page)
CERTNM	Company name changed m l f point solutions LIMITEDcertificate issued on 03/06/08 filed on: 31st, May 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/04/2008 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
288a	On 30th May 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288a	On 30th May 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2007 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 11th, June 2007 \| incorporation	Free Download (10 pages)
288b	On 11th June 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 11th June 2007 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 11th June 2007 Secretary resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 11th June 2007 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)

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