-
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED - 107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 00164700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Cheapside
- Second Floor
- London
- EC2V 6DN
- England 107 Cheapside, Second Floor, London, EC2V 6DN, England UK
Management
- Managing Directors
- FITZGERALD, John Daniel
- LANGER, Sally Kirsten
- TONKIN, Stuart Peter
- Company secretaries
- MACDONALD, Hilary Fare
- ST JAMES'S CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-03-02
- Age Of Company 1920-03-02 104 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMPTON GOLD MINING AREAS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
-
NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Company Description
- NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00164700. Its current trading status is "live". It was registered 1920-03-02. It was previously called HAMPTON GOLD MINING AREAS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 107 Cheapside .
Get NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Star (Hampton Gold Mining Areas) Limited - 107 Cheapside, Second Floor, London, EC2V 6DN, United Kingdom
- 1920-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-full (2023-04-06) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
-
change-corporate-secretary-company-with-change-date (2022-08-02) - CH04
-
confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
accounts-with-accounts-type-full (2021-04-14) - AA
-
appoint-person-director-company-with-name-date (2021-09-23) - AP01
-
termination-director-company-with-name-termination-date (2021-09-23) - TM01
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
accounts-with-accounts-type-full (2020-04-08) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-20) - TM01
-
change-person-director-company-with-change-date (2019-11-19) - CH01
-
accounts-with-accounts-type-full (2019-04-08) - AA
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
accounts-with-accounts-type-full (2018-03-06) - AA
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
-
resolution (2018-04-16) - RESOLUTIONS
-
resolution (2018-05-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-17) - AA
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
change-person-director-company-with-change-date (2016-10-12) - CH01
-
change-person-director-company-with-change-date (2016-06-06) - CH01
-
auditors-resignation-company (2016-04-15) - AUD
-
accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-03-26) - AUD
-
auditors-resignation-company (2015-04-17) - AUD
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-06) - AP01
-
termination-director-company-with-name (2014-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-12-08) - AD04
-
second-filing-of-form-with-form-type-made-up-date (2014-01-20) - RP04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
resolution (2013-05-23) - RESOLUTIONS
-
legacy (2013-05-23) - SH20
-
legacy (2013-05-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-06-01) - SH19
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
-
appoint-person-director-company-with-name (2013-08-15) - AP01
-
termination-director-company-with-name (2013-08-15) - TM01
-
accounts-with-accounts-type-full (2013-10-29) - AA
-
mortgage-satisfy-charge-full (2013-11-05) - MR04
-
change-sail-address-company-with-old-address (2013-12-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
change-corporate-secretary-company-with-change-date (2013-08-04) - CH04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
-
gazette-notice-compulsary (2011-08-02) - GAZ1
-
termination-director-company-with-name (2011-07-01) - TM01
-
legacy (2011-01-06) - MG02
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
legacy (2011-01-07) - MG01
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
miscellaneous (2011-05-26) - MISC
-
termination-director-company-with-name (2011-12-19) - TM01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
gazette-filings-brought-up-to-date (2011-08-06) - DISS40
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
termination-director-company-with-name (2010-06-02) - TM01
-
appoint-person-secretary-company-with-name (2010-06-02) - AP03
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
legacy (2010-12-30) - MG01
-
legacy (2010-12-30) - MG02
-
termination-secretary-company-with-name (2010-06-02) - TM02
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 288b
-
accounts-with-accounts-type-full (2009-07-27) - AA
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
-
change-sail-address-company (2009-12-31) - AD02
-
move-registers-to-sail-company (2009-12-31) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 395
-
legacy (2008-01-04) - 363a
-
auditors-resignation-company (2008-07-30) - AUD
-
legacy (2008-12-10) - 363a
-
legacy (2008-12-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288c
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-21) - 288a
-
accounts-with-accounts-type-full (2007-08-03) - AA
-
legacy (2007-09-07) - 288c
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-11-10) - 403b
-
legacy (2007-12-28) - 288b
-
accounts-with-accounts-type-full (2007-08-20) - AA
-
legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 353
-
legacy (2006-01-03) - 363a
-
legacy (2006-01-09) - 288b
-
legacy (2006-02-01) - 288a
-
accounts-with-accounts-type-full (2006-09-05) - AA
-
legacy (2006-12-07) - 288c
-
legacy (2006-10-10) - 288a
-
legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288a
-
legacy (2004-12-15) - 363s
-
legacy (2004-04-07) - 288b
-
legacy (2004-08-18) - 288b
-
accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-12-22) - 363s
-
legacy (2003-01-22) - 288b
-
legacy (2003-03-04) - 288a
-
legacy (2003-04-22) - 244
-
legacy (2003-06-10) - 287
-
legacy (2003-06-10) - 288a
-
legacy (2003-07-10) - 288b
-
accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 288b
-
legacy (2002-01-23) - 244
-
legacy (2002-03-21) - 363a
-
legacy (2002-08-19) - 287
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-20) - 353
-
legacy (2002-09-27) - 288a
-
legacy (2002-10-14) - 288a
-
legacy (2002-12-11) - 386
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 288b
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-05-17) - 288a
-
auditors-resignation-company (2001-07-17) - AUD
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363a
-
accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288b
-
legacy (1999-12-29) - 288c
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-04-24) - 244
-
legacy (1999-02-05) - 288c
-
legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-02) - 288c
-
legacy (1998-02-02) - 363a
-
accounts-with-accounts-type-full (1998-04-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-13) - 288b
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
resolution (1997-04-09) - RESOLUTIONS
-
legacy (1997-01-23) - 288c
-
legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 288
-
resolution (1996-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-04-22) - AA
-
legacy (1996-04-16) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-01-16) - AA
-
legacy (1995-03-03) - 363x
-
legacy (1995-06-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-06-02) - 288
-
legacy (1994-04-21) - 244
-
legacy (1994-02-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-01-18) - 363x
-
legacy (1993-05-05) - 244
-
accounts-with-accounts-type-full-group (1993-05-07) - AA
-
legacy (1993-04-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 363x
-
legacy (1992-02-07) - 288
-
accounts-with-accounts-type-full-group (1992-05-19) - AA
-
legacy (1992-10-06) - 395
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-08-08) - AA
-
legacy (1991-07-24) - 288
-
legacy (1991-04-08) - 363
-
resolution (1991-01-29) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 288
-
accounts-with-accounts-type-full-group (1990-06-26) - AA
-
legacy (1990-05-25) - 287
-
legacy (1990-05-16) - 288
-
legacy (1990-04-24) - 288
-
legacy (1990-04-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-29) - 288
-
accounts-with-accounts-type-full (1989-09-14) - AA
-
legacy (1989-09-14) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-03-15) - MEM/ARTS
-
miscellaneous (1988-01-05) - MISC
-
re-registration-memorandum-articles (1988-03-15) - MAR
-
legacy (1988-03-15) - 53
-
certificate-re-registration-public-limited-company-to-private (1988-03-23) - CERT10
-
resolution (1988-03-15) - RESOLUTIONS
-
resolution (1988-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-04-21) - AA
-
legacy (1988-04-21) - 288
-
legacy (1988-05-12) - 363
-
legacy (1988-11-14) - 288
-
certificate-re-registration-private-to-public-limited-company (1988-03-23) - CERT5
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 288
-
legacy (1987-01-08) - 288
-
accounts-with-accounts-type-full (1987-01-23) - AA
-
legacy (1987-02-06) - 288
-
legacy (1987-05-02) - 288
-
memorandum-articles (1987-11-06) - MEM/ARTS
-
legacy (1987-07-21) - 225(1)
-
resolution (1987-10-22) - RESOLUTIONS
-
resolution (1987-10-31) - RESOLUTIONS
-
legacy (1987-06-22) - 363(C)
keyboard_arrow_right 1986
-
legacy (1986-08-02) - 288
-
legacy (1986-08-08) - 288
-
legacy (1986-05-09) - 288
-
legacy (1986-10-28) - 242
-
legacy (1986-07-18) - 288