Introduction
Watch Company
W
WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED
WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED is an active company incorporated on 27 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12336347
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Acre House 11-15 William Road London, NW1 3ER,
Previous Addresses
4th Floor, 64 North Row London W1K 7DA United Kingdom
From: 27 November 2019To: 15 April 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOFTUS, Andrew David
Active11-15 William Road, LondonNW1 3ER
Born May 1957
Director
Appointed 27 Nov 2019
LOFTUS, Andrew David
11-15 William Road, LondonNW1 3ER
Born May 1957
Director
27 Nov 2019
Active
LOFTUS, Jacob Noah
Active11-15 William Road, LondonNW1 3ER
Born September 1987
Director
Appointed 27 Nov 2019
LOFTUS, Jacob Noah
11-15 William Road, LondonNW1 3ER
Born September 1987
Director
27 Nov 2019
Active
THOMPSON, David John
Active11-15 William Road, LondonNW1 3ER
Born November 1948
Director
Appointed 27 Nov 2019
THOMPSON, David John
11-15 William Road, LondonNW1 3ER
Born November 1948
Director
27 Nov 2019
Active
LOFTUS, Daniella
Resigned11-15 William Road, LondonNW1 3ER
Born August 1995
Director
Appointed 27 Nov 2019
Resigned 28 Oct 2024
LOFTUS, Daniella
11-15 William Road, LondonNW1 3ER
Born August 1995
Director
27 Nov 2019
Resigned 28 Oct 2024
Resigned
LOFTUS, Richard Ian
Resigned11-15 William Road, LondonNW1 3ER
Born July 1943
Director
Appointed 27 Nov 2019
Resigned 28 Oct 2024
LOFTUS, Richard Ian
11-15 William Road, LondonNW1 3ER
Born July 1943
Director
27 Nov 2019
Resigned 28 Oct 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Ian Loftus
Ceased11-15 William Road, LondonNW1 3ER
Born July 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2019
Ceased 29 Oct 2024
Mr Richard Ian Loftus
11-15 William Road, LondonNW1 3ER
Born July 1943
Ownership of shares 25 to 50 percent
27 Nov 2019
Ceased 29 Oct 2024
Ceased
Miss Daniella Loftus
Ceased11-15 William Road, LondonNW1 3ER
Born August 1995
Nature of Control
Significant influence or control
Notified 27 Nov 2019
Ceased 28 Oct 2024
Miss Daniella Loftus
11-15 William Road, LondonNW1 3ER
Born August 1995
Significant influence or control
27 Nov 2019
Ceased 28 Oct 2024
Ceased
Mr David John Thompson
Active11-15 William Road, LondonNW1 3ER
Born November 1948
Nature of Control
Significant influence or control
Notified 27 Nov 2019
Mr David John Thompson
11-15 William Road, LondonNW1 3ER
Born November 1948
Significant influence or control
27 Nov 2019
Active
Mr Jacob Noah Loftus
Active11-15 William Road, LondonNW1 3ER
Born September 1987
Nature of Control
Significant influence or control
Notified 27 Nov 2019
Mr Jacob Noah Loftus
11-15 William Road, LondonNW1 3ER
Born September 1987
Significant influence or control
27 Nov 2019
Active
Mr Andrew David Loftus
Active11-15 William Road, LondonNW1 3ER
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Mr Andrew David Loftus
11-15 William Road, LondonNW1 3ER
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2021
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020