OpenCompanies

Hampstead Park Properties Ltd

Company number
01683086
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1982
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

Dains, Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Previous names

  • Measureland Limited (until 12 Jun 1989)

Officers

NameRoleAppointedResigned
LANDAU, Neil Ian Director 15 May 2024
KIRSCH, Marc Justin Director 27 Nov 2023
BOND, Danielle Lisa Director 27 Nov 2023
KIRSCH, Jean Secretary 2 Jun 2021
KIRSCH, Jean Director -
LANDAU, Lionel Director -

Control

NameNature of controlNotifiedCeased
Mrs Danielle Lisa Bond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2025
Mr Marc Kirsch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2025
Lionel Landau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Nov 2022
Mrs Jean Kirsch Significant Influence Or Control 1 Nov 2023 3 Jun 2025
Brian Kirsch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Sep 2023 1 Oct 2023
Mr Brian Kirsch Significant Influence Or Control 6 Apr 2016 3 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £428,461 £5,811 5
31 Mar 2024 £453,400 £35,896 4
31 Mar 2023 £451,544 £34,658 3
31 Mar 2022 £459,296 £36,242 3
31 Mar 2021 £486,392 £66,337 4
31 Mar 2020 £472,872 £54,441 4
31 Mar 2019 £489,445 £68,364 -
31 Mar 2018 £503,062 £85,781 -
31 Mar 2017 £497,017 £73,721 -
31 Mar 2016 - £92,371 -
31 Mar 2015 - £147,077 -
31 Mar 2014 - £65,501 -
31 Mar 2013 - £39,237 -
31 Mar 2012 £518,597 £32,884 -
31 Mar 2011 £525,741 £40,002 -
31 Mar 2010 £526,671 £34,961 -
31 Mar 2009 £533,021 £40,813 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Directors’ other companies

Registered address

246 companies are registered at this address - likely a registration agent.

Data