Hampden Road Properties Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

The enterprise is widely known as Hampden Road Properties Limited. The company was founded thirty six years ago and was registered under 02295276 as its reg. no. This headquarters of the company is based in London. You can reach them at 73 Cornhill. This enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Tuesday 13th September 2022.

Since 2010-09-20, this limited company has only been overseen by one director: Susan W. who has been administering it for 14 years. One of the directors of this company is another limited company: Usher Properties Ltd.

Susan W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18 158	21 872	26 326	20 932	187 155	188 468	188 861

Balance Sheet
Current Assets	178 061	175 821	180 499	176 970	356 121	350 302	356 149	366 532	618 784	550 888	552 982	545 255	576 116
Net Assets Liabilities							188 861	186 090	152 783	82 833	58 697	31 660
Cash Bank In Hand	941	884	456	1 180	1 394	4 075
Debtors	90 193	88 010	93 116	80 776	148 876	140 376
Net Assets Liabilities Including Pension Asset Liability	18 158	21 872	26 326	20 932	187 155	188 468	188 861
Stocks Inventory	86 927	86 927	86 927	95 014	205 851	205 851

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	18 156	21 870	26 324	20 930	187 153	188 466
Shareholder Funds	18 158	21 872	26 326	20 932	187 155	188 468	188 861

Other Financial Data
Average Number Employees During Period									1	1
Creditors							167 288	180 442	167 201	173 906	5 139	4 510	3 970
Fixed Assets										205 851	205 851	205 851	205 851
Net Current Assets Liabilities	91 419	84 651	78 353	61 936	216 856	206 582	188 861	186 090	451 583	582 833	-142 015	-169 681
Total Assets Less Current Liabilities	91 419	84 651	78 353	61 936	216 856	206 582	188 861	186 090	451 583	82 833	63 836	36 170
Creditors Due After One Year Total Noncurrent Liabilities	73 261	62 779
Creditors Due Within One Year Total Current Liabilities	86 642	91 170
Creditors Due After One Year		62 779	52 027	41 004	29 701	18 114
Creditors Due Within One Year		91 170	102 146	115 034	139 265	143 720	167 288
Number Shares Allotted					2	2
Par Value Share					0	0
Share Capital Allotted Called Up Paid					2	2

Company staff

Susan W.

Role: Director

Appointed: 20 September 2010

Latest update: 20 April 2024

Usher Properties Ltd

Role: Corporate Director

Appointed: 17 September 1992

Address: Digswell Water House Digswell Lane, Welwyn, Hertfordshire, AL6 0BY, United Kingdom

Latest update: 20 April 2024

Chadacre Limited

Role: Corporate Secretary

Appointed: 14 October 2004

Resigned: 13 October 2009

Address: Harpenden, Hertfordshire, AL5 4QE

Latest update: 20 April 2024

Rivercombe Limited

Role: Corporate Secretary

Appointed: 24 December 1999

Resigned: 14 October 2004

Address: Harpenden, Hertfordshire, AL5 4QE

Latest update: 20 April 2024

Lawrence M.

Role: Secretary

Appointed: 31 December 1993

Resigned: 15 December 1999

Latest update: 20 April 2024

People with significant control

Susan W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 September 2023
Confirmation statement last made up date	13 September 2022

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 September 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 October 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Hampden Road Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan W.

Usher Properties Ltd

Chadacre Limited

Rivercombe Limited

Lawrence M.

People with significant control

Susan W.

Accounts Documents

Company filings

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