Hhg17 Limited

Company Name	Hhg17 Limited
Directors	Claire Louise Gold and Anton Lavrik
Company Status	Active
Company Number	02792474
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 1993(30 years, 3 months ago)
Previous Name	17 Hampstead Hill Gardens Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Claire Louise Gold
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 May 2011(18 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Anton Lavrik
Date of Birth	October 1981 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	03 July 2021(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Prof Jacques Heyman
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Caroline Raffan
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Desk Top Publisher
Correspondence Address	Top Floor Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Nicholas Martin Walser
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Nicholas Martin Walser
Nationality	British
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Graham Mark Jackson
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Top Floor 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Mustafa Kemal Pasha Abbas
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2001)
Role	Investment Banking
Correspondence Address	17 Hampstead Hill Gardens Hampstead London NW3 2PH

Director Name	Amanda Caroline Salter
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 May 2008)
Role	Secretary
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Amanda Caroline Salter
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 May 2008)
Role	Secretary
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Robert Tom Stodel
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(9 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Hampstead Hill Gardens London NW3 2PH

Director Name	Jenifer Lou Otwell
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2004)
Role	Yoga Teacher
Correspondence Address	Top Floor 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Graham Gordon Burns
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 June 2004)
Role	Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Berkley Grove London NW1 8XY

Director Name	Richard Parsons
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Richard Parsons
Nationality	British
Status	Resigned
Appointed	21 May 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2014
Cash	£14,075
Current Liabilities	£14,075

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2022 (11 months, 1 week ago)
Next Return Due	8 July 2023 (1 month from now)

Filing History

22 December 2021	Director's details changed for Mr Anton Lavrik on 30 August 2021 (2 pages)
22 December 2021	Change of details for Mr Anton Lavrik as a person with significant control on 30 August 2021 (2 pages)
21 December 2021	Notification of Anton Lavrik as a person with significant control on 29 June 2021 (2 pages)
21 December 2021	Notification of Claire Louise Gold as a person with significant control on 1 July 2021 (2 pages)
20 December 2021	Director's details changed for Mrs Claire Louise Gold on 1 July 2021 (2 pages)
1 December 2021	Director's details changed for Mr Anton Lavrik on 30 November 2021 (2 pages)
30 November 2021	Director's details changed for Mrs Claire Louise Gold on 30 November 2021 (2 pages)
30 November 2021	Company name changed 17 hampstead hill gardens LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 (3 pages)
29 November 2021	Registered office address changed from 17 Hampstead Hill Gardens London NW3 2PH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 November 2021 (1 page)
4 July 2021	Termination of appointment of Robert Tom Stodel as a director on 4 July 2021 (1 page)
4 July 2021	Cessation of Robert Tom Stodel as a person with significant control on 29 June 2021 (1 page)
4 July 2021	Cessation of Elizabeth Jean Stodel as a person with significant control on 29 June 2021 (1 page)
4 July 2021	Termination of appointment of Jacques Heyman as a director on 4 July 2021 (1 page)
4 July 2021	Director's details changed for Mrs Claire Louise Cyzer on 3 July 2021 (2 pages)
4 July 2021	Appointment of Mr Anton Lavrik as a director on 3 July 2021 (2 pages)
4 July 2021	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
19 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014	Annual return made up to 22 February 2014 no member list (4 pages)
28 February 2014	Annual return made up to 22 February 2014 no member list (4 pages)
6 March 2013	Annual return made up to 22 February 2013 no member list (4 pages)
6 March 2013	Director's details changed for Mr Robert Tom Stodel on 25 March 2012 (2 pages)
6 March 2013	Annual return made up to 22 February 2013 no member list (4 pages)
6 March 2013	Director's details changed for Mr Robert Tom Stodel on 25 March 2012 (2 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (1 page)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
23 February 2012	Annual return made up to 22 February 2012 no member list (4 pages)
23 February 2012	Annual return made up to 22 February 2012 no member list (4 pages)
9 May 2011	Appointment of Ms Claire Louise Cyzer as a director (2 pages)
9 May 2011	Appointment of Ms Claire Louise Cyzer as a director (2 pages)
8 May 2011	Annual return made up to 22 February 2011 no member list (3 pages)
8 May 2011	Termination of appointment of Richard Parsons as a secretary (1 page)
8 May 2011	Termination of appointment of Richard Parsons as a director (1 page)
8 May 2011	Annual return made up to 22 February 2011 no member list (3 pages)
8 May 2011	Termination of appointment of Richard Parsons as a secretary (1 page)
8 May 2011	Termination of appointment of Richard Parsons as a director (1 page)
7 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
23 February 2010	Annual return made up to 22 February 2010 no member list (4 pages)
23 February 2010	Director's details changed for Richard Parsons on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Robert Tom Stodel on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Professor Jacques Heyman on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 no member list (4 pages)
23 February 2010	Director's details changed for Richard Parsons on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Robert Tom Stodel on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Professor Jacques Heyman on 22 February 2010 (2 pages)
8 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
8 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
17 March 2009	Annual return made up to 22/02/09 (3 pages)
17 March 2009	Annual return made up to 22/02/09 (3 pages)
7 August 2008	Director and secretary appointed richard parsons (2 pages)
7 August 2008	Director and secretary appointed richard parsons (2 pages)
9 July 2008	Appointment terminated director and secretary amanda salter (1 page)
9 July 2008	Appointment terminated director and secretary amanda salter (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
4 March 2008	Annual return made up to 22/02/08 (3 pages)
4 March 2008	Annual return made up to 22/02/08 (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
26 February 2007	Annual return made up to 22/02/07 (2 pages)
26 February 2007	Annual return made up to 22/02/07 (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 March 2006	Annual return made up to 22/02/06 (4 pages)
9 March 2006	Annual return made up to 22/02/06 (4 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 March 2005	Annual return made up to 22/02/05 363(288) ‐ Director resigned (5 pages)
16 March 2005	Annual return made up to 22/02/05 363(288) ‐ Director resigned (5 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
22 March 2004	Annual return made up to 22/02/04 (5 pages)
22 March 2004	Annual return made up to 22/02/04 (5 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
6 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (5 pages)
6 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director's particulars changed (5 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
18 June 2002	Annual return made up to 22/02/02 363(288) ‐ Director resigned (4 pages)
18 June 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
18 June 2002	Annual return made up to 22/02/02 363(288) ‐ Director resigned (4 pages)
18 June 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
15 March 2001	Annual return made up to 22/02/01 (4 pages)
15 March 2001	Annual return made up to 22/02/01 (4 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (2 pages)
20 November 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Annual return made up to 22/02/00 363(288) ‐ Director resigned (4 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Annual return made up to 22/02/00 363(288) ‐ Director resigned (4 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
17 March 1999	Annual return made up to 22/02/99 (4 pages)
17 March 1999	Annual return made up to 22/02/99 (4 pages)
19 March 1998	Full accounts made up to 30 June 1997 (7 pages)
19 March 1998	Annual return made up to 22/02/98 (4 pages)
19 March 1998	Full accounts made up to 30 June 1997 (7 pages)
19 March 1998	Annual return made up to 22/02/98 (4 pages)
9 May 1997	Full accounts made up to 30 June 1996 (10 pages)
9 May 1997	Full accounts made up to 30 June 1996 (10 pages)
10 March 1997	Annual return made up to 22/02/97 (4 pages)
10 March 1997	Annual return made up to 22/02/97 (4 pages)
14 April 1996	Annual return made up to 22/02/96 (4 pages)
14 April 1996	Annual return made up to 22/02/96 (4 pages)
24 November 1995	Full accounts made up to 30 June 1995 (9 pages)
24 November 1995	Full accounts made up to 30 June 1995 (9 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
27 February 1995	Annual return made up to 22/02/95 (4 pages)
3 January 1995	Full accounts made up to 30 June 1994 (9 pages)
3 March 1994	Annual return made up to 22/02/94 (4 pages)
11 October 1993	Accounting reference date notified as 30/06 (1 page)
26 February 1993	Secretary resigned (2 pages)
22 February 1993	Incorporation (19 pages)

Hhg17 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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