Hampstead Nannies Limited. Head office in London. Check Director.

Hampstead Nannies Limited, London

Hampstead Nannies Limited is a private limited company. Located at 4 7A Red Lion Lane, London SE18 4JG, the above-mentioned 26 years old business was incorporated on 1998-01-16 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this business: Hanni G. (appointed on 16 January 1998).

About
Name: Hampstead Nannies Limited
Number: 03494018
Incorporation date: 1998-01-16
End of financial year: 31 January


Address:	4 7A Red Lion Lane London SE18 4JG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hanni G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	239,957	265,760	259,498	315,301	390,054	223,041	202,295	226,269	247,055	251,371	270,822	274,990	297,389
Fixed Assets	513	436	-	315	268	1,823	-	-	922	650	265	884	449
Total Assets Less Current Liabilities	224,980	244,402	234,733	278,259	-	179,508	180,947	209,434	233,468	242,417	257,590	252,342	275,620
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	224,980	244,402	234,733	278,258	345,020	179,508	-	-	-	-	-	-	-
Tangible Fixed Assets	513	436	371	315	268	1,823	-	-	-	-	-	-	-

The date for Hampstead Nannies Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was sent on 2023-01-08. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only person Hanni G. who has over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 4th, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (8 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 19th, July 2006 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 19th, July 2006 \| accounts	Free Download (16 pages)
363s	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 19th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 26, 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 14th, September 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 14th, September 2003 \| accounts	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 18th, June 2002 \| accounts	Free Download (7 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 21st, May 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 21st, May 2001 \| accounts	Free Download (9 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 5th, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 5th, July 2000 \| accounts	Free Download (9 pages)
363s	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/00 annual return
363s	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 8th, May 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 8th, May 1999 \| accounts	Free Download (5 pages)
363s	Period up to January 21, 1999 - Annual return with full member list filed on: 21st, January 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/99 annual return
363s	Period up to January 21, 1999 - Annual return with full member list filed on: 21st, January 1999 \| annual return	Free Download (6 pages)

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