4 HAMPSTEAD HILL GARDENS LIMITED

4 HAMPSTEAD HILL GARDENS LIMITED is an active private limited company, incorporated on 16 June 1992. The nature of the business is Residents property management. The company's registered office is on Basing Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 4 HAMPSTEAD HILL GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 BASING HILL
Post Town	LONDON
Postcode	NW11 8TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

4 HAMPSTEAD HILL GARDENS LIMITED

Directors

(The company's officers)

SHERIDAN LEWIS

(~69 year old British national)

FLAT 2 4 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL

Current Director
Gives occupation as DIRECTOR WEIZMANN INSTITUTE FO

Appointed on 06/09/2006

MS MARIE MARGARET MELNYK

(~65 year old British national)

BLEAK HOUSE LANESIDE, WEST SCHOLES QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1NE

Current Director
Gives occupation as CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 17/01/2008

MR JONATHAN MALCOLM PAWLOWSKI

(~54 year old British national)

FLAT 1 4 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2020

THE HONOURABLE FREDERIC CORIN PIERS THESIGER

(~62 year old British national)

4 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL

Current Director
Gives occupation as TV PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 30/09/1995

SHERIDAN LEWIS

FLAT 2 4 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PL, UNITED KINGDOM

Current Secretary

Appointed on 08/05/2014

Shareholders

(Persons of Significant Control)

Gerry &Amp; Sheridan Lewis

(~96 year old British national)

Flat 4, 4 Hampstead Hill Gardens, London, NW3 2PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Marie Margaret Melnyk

(~65 year old British national)

Bleak House, Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

The Honourable Frederic Corin Piers Thesiger

(~62 year old British national)

4, Hampstead Hill Gardens, London, NW3 2PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HOWARD KENNEDY LLP

MR JONATHAN MALCOLM PAWLOWSKI

TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED

THE HONOURABLE FREDERIC CORIN PIERS THESIGER

TEST MATCH EXTRA.COM LIMITED

MS MARIE MARGARET MELNYK

THE CRICKETER PUBLISHING LIMITED

MS MARIE MARGARET MELNYK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)