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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-05) - LIQ03
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
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
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-09-25) - AA01
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
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
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
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
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-25) - AA01
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-10-31) - 225
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-dormant (2007-10-31) - AA
keyboard_arrow_right 2006
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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
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
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
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-30) - AA
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
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA
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
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
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
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
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
keyboard_arrow_right 1994
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legacy (1994-02-14) - 363s
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
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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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
keyboard_arrow_right 1989
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incorporation-company (1989-12-04) - NEWINC