BAMPTON PROPERTY GROUP LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BAMPTON PROPERTY GROUP LIMITED(THE)
COMPANY NUMBER
00647924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/01/1960
(64 years and 10 months old)
WEBSITE
http://highdorn.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8HR
Telephone: 02078361555
TPS: Yes
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Telephone: 361555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAMPTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAMPTON PROPERTY GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| ASTRAL ESTATES (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Yitzchok Yehudah Piller (930800877) Appointed |
Credit Risk Overview
Want to learn more about BAMPTON PROPERTY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAMPTON PROPERTY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAMPTON PROPERTY GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1991 - Present (33 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 310 Past: 80 |
View Report |
|
19/07/1991 - Present (33 years and 4 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 222 Past: 89 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Yitzchok Yehudah Piller (930800877) Appointed |
| 20/04/2023 | New Board Member Shaul Taub (930800876) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Company Secretary James Stephen Southgate (927538958) Appointed |
| 15/10/2020 | New Company Secretary Martin David Eldridge Bale (927533493) Appointed |
| 15/10/2020 | Mark Roy Mason Jenner (907787785) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Eliezer Reicher (927725401) Appointed |
| 19/01/1970 | New Board Member Joshua Mayer Freshwater (927725388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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