Introduction
Watch Company
H
HAMPTON ROW APARTMENTS LTD
HAMPTON ROW APARTMENTS LTD is an active company incorporated on 3 October 2019 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAMPTON ROW APARTMENTS LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12240503
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Queensway House Queensway New Milton, BH25 5NR,
Previous Addresses
15 Young Street Second Floor London W8 5EH England
From: 7 July 2022To: 19 January 2023
Apartment 5 Hampton Row 463 Upper Richmond Road London SW15 5FA United Kingdom
From: 3 October 2019To: 7 July 2022
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
12
Funding
8
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
AL-RAWAF, Nouf
ActiveQueensway, New MiltonBH25 5NR
Born October 1979
Director
Appointed 03 Oct 2019
AL-RAWAF, Nouf
Queensway, New MiltonBH25 5NR
Born October 1979
Director
03 Oct 2019
Active
ALJAMAAN, Ziad Walid Suleiman
ActiveQueensway, New MiltonBH25 5NR
Born June 1985
Director
Appointed 09 Feb 2022
ALJAMAAN, Ziad Walid Suleiman
Queensway, New MiltonBH25 5NR
Born June 1985
Director
09 Feb 2022
Active
GIANNIS, Stefanos
ActiveUpper Richmond Road, LondonSW15 5FA
Born March 1976
Director
Appointed 30 Jul 2020
GIANNIS, Stefanos
Upper Richmond Road, LondonSW15 5FA
Born March 1976
Director
30 Jul 2020
Active
JAN, Nasir
ActiveHanworth Park, FelthamTW13 7PQ
Born June 1968
Director
Appointed 03 Oct 2019
JAN, Nasir
Hanworth Park, FelthamTW13 7PQ
Born June 1968
Director
03 Oct 2019
Active
JUAREZ, Ariadna
ActiveUpper Richmond Road, LondonSW15 5FA
Born February 1973
Director
Appointed 15 Dec 2021
JUAREZ, Ariadna
Upper Richmond Road, LondonSW15 5FA
Born February 1973
Director
15 Dec 2021
Active
KONWICKI, Piotr Adam, Dr
ActiveHampton Row, LondonSW15 5FA
Born November 1964
Director
Appointed 03 Oct 2019
KONWICKI, Piotr Adam, Dr
Hampton Row, LondonSW15 5FA
Born November 1964
Director
03 Oct 2019
Active
WINCH, Stephen John
ActiveUpper Richmond Road, LondonSW15 5FA
Born September 1971
Director
Appointed 17 Dec 2020
WINCH, Stephen John
Upper Richmond Road, LondonSW15 5FA
Born September 1971
Director
17 Dec 2020
Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 Jul 2022
Resigned 07 Dec 2023
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
01 Jul 2022
Resigned 07 Dec 2023
Resigned
GUILDFORD, Lucy Victoria
ResignedHampton Row, LondonSW15 5FA
Born May 1988
Director
Appointed 30 Jul 2020
Resigned 19 Nov 2021
GUILDFORD, Lucy Victoria
Hampton Row, LondonSW15 5FA
Born May 1988
Director
30 Jul 2020
Resigned 19 Nov 2021
Resigned
MADGE, Timothy James
ResignedQueensway, New MiltonBH25 5NR
Born July 1985
Director
Appointed 30 Jul 2020
Resigned 24 Jan 2026
MADGE, Timothy James
Queensway, New MiltonBH25 5NR
Born July 1985
Director
30 Jul 2020
Resigned 24 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nasir Jan
ActiveHanworth Park, FelthamTW13 7PQ
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Mr Nasir Jan
Hanworth Park, FelthamTW13 7PQ
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Active
Mrs Nouf Al-Rawaf
ActiveQueensway, New MiltonBH25 5NR
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Mrs Nouf Al-Rawaf
Queensway, New MiltonBH25 5NR
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Active
Filing History
40
Description
Type
Date Filed
Document
27 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 July 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021