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ANOUSKA HEMPEL DESIGNS LIMITED - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Company Information
- Company registration number
- 02448930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gable House
- 239 Regents Park Road
- London
- N3 3LF Gable House, 239 Regents Park Road, London, N3 3LF UK
Management
- Managing Directors
- WEINBERG, Anouska, Lady
- Company secretaries
- ANOUSKA HEMPEL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-04
- Age Of Company 1989-12-04 34 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Sir Mark Aubrey Weinberg
- Mrs Anouska Weinberg
- Lady Anouska Weinberg
- Lady Anouska Weinberg
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRANDSOUND LIMITED
- Filing of Accounts
- Due Date: 2021-06-26
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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ANOUSKA HEMPEL DESIGNS LIMITED Company Description
- ANOUSKA HEMPEL DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 02448930. Its current trading status is "live". It was registered 1989-12-04. It was previously called BRANDSOUND LIMITED. It has declared SIC or NACE codes as "71111". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Gable House .
Get ANOUSKA HEMPEL DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anouska Hempel Designs Limited - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
- 1989-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02448930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02448930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02448930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-05) - LIQ03
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-29) - LIQ03
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-06-08) - 600
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resolution (2021-06-08) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-06-08) - LIQ02
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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mortgage-satisfy-charge-full (2021-05-11) - MR04
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-09-25) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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change-account-reference-date-company-previous-shortened (2019-09-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-11-01) - AP04
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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change-account-reference-date-company-previous-extended (2017-03-23) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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change-account-reference-date-company-previous-shortened (2016-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-25) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-dormant (2012-03-30) - AA
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change-corporate-secretary-company-with-change-date (2012-03-30) - CH04
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-30) - TM02
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-corporate-secretary-company-with-name (2011-03-30) - AP04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-09-23) - 288b
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legacy (2009-09-22) - 288a
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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legacy (2009-02-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 225
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legacy (2008-07-22) - 363a
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-01-05) - 287
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 287
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-dormant (2005-09-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-30) - AA
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legacy (2002-08-07) - 363s
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legacy (2002-12-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-05) - 225
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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accounts-with-accounts-type-full (1999-06-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-12) - AA
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legacy (1996-01-30) - 363s
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legacy (1996-12-23) - 288b
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legacy (1996-12-23) - 288a
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-12-31) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-17) - AA
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legacy (1995-03-20) - 363s
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legacy (1994-02-14) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-03-18) - 363a
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-27) - AA
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legacy (1992-04-07) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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keyboard_arrow_right 1990
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resolution (1990-02-13) - RESOLUTIONS
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legacy (1990-02-12) - 288
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certificate-change-of-name-company (1990-02-02) - CERTNM
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legacy (1990-01-20) - 287
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legacy (1990-01-05) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-12-04) - NEWINC
