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
Previous names
- Measureland Limited (until 12 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDAU, Lionel | Director | - | |
| KIRSCH, Jean | Director | - | |
| LANDAU, Neil Ian | Director | 15 May 2024 | |
| BOND, Danielle Lisa | Director | 27 Nov 2023 | |
| KIRSCH, Marc Justin | Director | 27 Nov 2023 | |
| KIRSCH, Jean | Secretary | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Kirsch | Significant Influence Or Control | 6 Apr 2016 | 3 Nov 2022 |
| Brian Kirsch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | 1 Oct 2023 |
| Mrs Jean Kirsch | Significant Influence Or Control | 1 Nov 2023 | 3 Jun 2025 |
| Mr Marc Kirsch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2025 | |
| Mrs Danielle Lisa Bond | 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £428,461 | £5,811 | 4 |
| 31 Mar 2024 | £453,400 | £35,896 | 3 |
| 31 Mar 2023 | £451,544 | £34,658 | 3 |
| 31 Mar 2022 | £459,296 | £36,242 | 4 |
| 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
- BOND, Danielle Lisa - Director at Groundrents-Uk Limited
- BOND, Danielle Lisa - Director at Kirsch Securities Limited
- BOND, Danielle Lisa - Director at Lindsay Park Properties Limited
- KIRSCH, Jean - Secretary at Lindsay Park Properties Limited
- KIRSCH, Jean - Secretary at Groundrents-Uk Limited
- KIRSCH, Jean - Secretary at Riverside Park Properties Limited
- KIRSCH, Jean - Secretary at Kirsch Securities Limited
- KIRSCH, Jean - Director at Buckingham Property Management Limited
- KIRSCH, Jean - Director at Lindsay Park Properties Limited
- KIRSCH, Jean - Director at Kirsch Securities Limited
Registered address
249 companies are registered at this address - likely a registration agent.