Anouska Hempel Limited

General information

Name:

Anouska Hempel Ltd

Office Address:

27 Adam & Eve Mews W8 6UG London

Number: 03048222

Incorporation date: 1995-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 27 Adam & Eve Mews, London W8 6UG Anouska Hempel Limited is categorised as a Private Limited Company with 03048222 registration number. The company was set up twenty nine years ago. This firm has operated under three different names. The company's first official name, Kimber Estates, was changed on 1996-03-25 to Great Portland Street Agents. The current name is in use since 2014, is Anouska Hempel Limited. The firm's SIC code is 74100 which stands for specialised design activities. Thu, 31st Mar 2022 is the last time account status updates were reported.

As for this specific company, all of director's assignments have so far been executed by Anouska W. who was arranged to perform management duties on 2021-03-17. Since 1996 Nathan S., had performed assigned duties for the following company till the resignation on 2021-03-17. Furthermore a different director, namely John Y. resigned on 2004-03-31.

  • Previous company's names
  • Anouska Hempel Limited 2014-03-20
  • Great Portland Street Agents Limited 1996-03-25
  • Kimber Estates Limited 1995-04-21

Financial data based on annual reports

Company staff

Anouska W.

Role: Director

Appointed: 17 March 2021

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anouska W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark W.
Notified on 17 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anouska W.
Notified on 17 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Great Portland Street Registrars Li
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
Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 May 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from 2023-03-31 to 2023-03-30 (AA01)
filed on: 13th, December 2023
accounts
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Services (by SIC Code)

  • 74100 : specialised design activities
29
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