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FIFTEEN HAMPSTEAD HILL GARDENS LIMITED

Company summary

Company number: 02737706
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: 15 Hampstead Hill Gardens, London, NW3 2PH
Accounts due: 31 May 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Hampstead Hill Gardens, London, NW3 2PH
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Rebecca Claire ACTIVE	Director	14 Aug 2019		Switzerland	June 1976	60, Churerstrasse, Pfaffikon, 8808, Switzerland
SALIM, Midhun ACTIVE	Director	17 Jan 2024		United Kingdom	October 1988	Flat B, 15 Hampstead Hill Gardens, London, NW3 2PH, United Kingdom
VALLAEYS, Laurence ACTIVE	Director	21 Oct 1997		England	February 1960	15a Hampstead Hill Gardens, London, NW3 2PH
EBAN, Raphael Ezriel, Doctor RESIGNED	Secretary	05 Aug 1992	06 Jan 1994			Flat B 15 Hampstead Hill Gardens, London, NW3 2PH
MANSELL, Gerard Evelyn Herbert RESIGNED	Secretary	06 Jan 1994	05 Aug 1996			Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH
MESSIK, Louise Joy RESIGNED	Secretary	02 Apr 1996	24 Sep 1997			81 Corringham Road, London, NW11 7DL
STONE, Irving Daniel RESIGNED	Secretary	21 Oct 1997	01 Mar 2026			15a Hampstead Hill Gardens, Hampstead, London, NW3 2PH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Aug 1992	05 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
EBAN, Raphael Ezriel, Doctor RESIGNED	Director	05 Aug 1992	02 Apr 1996		November 1924	Flat B 15 Hampstead Hill Gardens, London, NW3 2PH
MANSELL, Gerard Evelyn Herbert RESIGNED	Director	13 Apr 1999	01 Dec 2010	United Kingdom	February 1921	Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH
MANSELL, Gerard Evelyn Herbert RESIGNED	Director	06 Jan 1994	02 Apr 1996	United Kingdom	February 1921	Flat C, 15 Hampstead Hill Gardens, London, NW3 2PH
MCCREDIE, Gillian RESIGNED	Director	28 Apr 2006	27 Jun 2017	United Kingdom	June 1942	15d Hampstead Hill Gardens, London, NW3 2PH
MESSIK, Louise Joy RESIGNED	Director	05 Aug 1992	24 Sep 1997		June 1943	81 Corringham Road, London, NW11 7DL
NESBITT, Sarah RESIGNED	Director	17 Jan 1994	25 Jul 1996		January 1967	15 Hampstead Hill Gardens, London, NW3
STONE, Irving Daniel RESIGNED	Director	15 Nov 2023	01 Mar 2026	England	July 1940	15, Hampstead Hill Gardens, London, NW3 2PH, England
WALTON, Sarah Ruth RESIGNED	Director	17 Jul 1996	17 Jan 2024	United Kingdom	June 1946	Flat B 15 Hampstead Hill Gardens, London, NW3 2PH
WEBER, Rupert Charles Philip RESIGNED	Director	04 Aug 1996	28 Apr 2006		June 1964	Flat D 15 Hampstead Hill Gardens, London, NW3 2PH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Aug 1992	05 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Aug 1992	05 Aug 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

DAVIES, Rebecca Claire ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: Switzerland
Date of birth: June 1976
Address: 60, Churerstrasse, Pfaffikon, 8808, Switzerland

SALIM, Midhun ACTIVE
Role: Director
Appointed on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1988
Address: Flat B, 15 Hampstead Hill Gardens, London, NW3 2PH, United Kingdom

VALLAEYS, Laurence ACTIVE
Role: Director
Appointed on: 21 Oct 1997
Country of Residence: England
Date of birth: February 1960
Address: 15a Hampstead Hill Gardens, London, NW3 2PH