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The Hampstead Garden Suburb Trust Limited

00928520

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

862 Finchley Road, London, NW11 6AB
Incorporated 08/03/1968

Previously known as

New Hampstead Garden Suburb Trust Limited(The) · until 15/01/2007

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Jonathan Mark Henry Ross

director · Since 18/07/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Ms Elspeth Margaret Clements

director · Since 01/04/2015

ARCHITECT

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Richard Alan Harvey Townley

director · Since 25/09/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mr Grenville Ian Manuel

director · Since 21/09/2022

JOURNALIST

BRITISH · ENGLAND · Age 61

Mrs Sarah Jane Stafford

director · Since 20/09/2023

LAWYER

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Thomas Darwall-Smith

director · Since 31/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Nicola Avery-Gee

director · Since 07/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Mr William Arnold Hawkins

secretary · Since 13/01/2025

Ms Olga Vladic-Weal

director · Since 24/02/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Jonathan Mark Henry Ross

director · Since 18/07/2011

British · United Kingdom · Age 74

Elspeth Margaret Clements

director · Since 01/04/2015

British · England · Age 80

Richard Alan Harvey Townley

director · Since 25/09/2019

British · United Kingdom · Age 80

Grenville Ian Manuel

director · Since 21/09/2022

British · England · Age 61

Sarah Jane Stafford

director · Since 20/09/2023

British · United Kingdom · Age 49

Thomas Darwall-Smith

director · Since 31/10/2023

British · England · Age 47

Nicola Avery-Gee

director · Since 07/10/2024

British · England · Age 45

William Arnold Hawkins

secretary · Since 13/01/2025

Olga Vladic-Weal

director · Since 24/02/2026

British · England · Age 57

Former

Hugh Robert Bousfield Hamilton

director · Resigned 18/09/1992

Oliver Ross Mcgregor

director · Resigned 23/09/1992

David Bogush

director · Resigned 06/10/1992

Gerard Evelyn Herbert Mansell

director · Resigned 15/11/1993

Jonathan Michael Jacob

director · Resigned 31/10/1994

Alan Graham Hewett

director · Resigned 01/05/1996

Mairi Margaret Howie Of Troon

director · Resigned 18/09/1996

Pia Rose Whitworth Duran Rodriguez

director · Resigned 16/09/1998

Ian Christopher Angus

director · Resigned 21/01/1999

Edward Benjamin Caplin

director · Resigned 15/09/1999

Mervyn Keith Miller

director · Resigned 20/09/2000

Colin Jan Gregory

director · Resigned 20/09/2000

Mervyn Mandell

director · Resigned 18/09/2002

Dorian Andreas Thomas Altdorf Crone

director · Resigned 06/04/2003

David Thomas Pickles

director · Resigned 06/04/2003

Ian David Iwi

director · Resigned 24/06/2003

Sylvia De Peyer

director · Resigned 18/05/2004

Edward Owen Bourne

director · Resigned 22/09/2004

Steven Licht

director · Resigned 22/09/2004

Christopher Michael Kellerman

secretary · Resigned 30/09/2004

Mervyn Denis Unger

secretary · Resigned 24/03/2005

Mervyn Mandell

director · Resigned 19/09/2007

David Bogush

director · Resigned 19/09/2007

Wilfred Ronald Court

director · Resigned 16/09/2009

Pia Rose Whitworth Duran

director · Resigned 16/09/2009

Wendy Josette Miller

director · Resigned 18/07/2011

Judith Hilary Desforges Chaney

director · Resigned 01/10/2012

Geoffrey Richard Marriott

director · Resigned 26/09/2013

Phillipa Anne Aitken

director · Resigned 12/04/2014

Jane Marion Blackburn

secretary · Resigned 29/01/2015

Simon Conway Hurst

director · Resigned 01/04/2015

Timothy Andrew Leach

director · Resigned 21/11/2016

Claire Fiona Calman

director · Resigned 19/09/2018

Michael Peter Franklin

director · Resigned 25/09/2019

Jacqueline Barnett

director · Resigned 19/12/2019

Nicholas John Packard

secretary · Resigned 10/01/2020

Jane Horder

secretary · Resigned 09/03/2020

Trevor Charles Price

director · Resigned 20/09/2023

Alison Blom-Cooper

director · Resigned 19/10/2023

Simon Henderson

secretary · Resigned 10/01/2025

Tye Rachel Blackshaw

director · Resigned 07/01/2026

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1862 Finchley Road
2026-07-07

862 FINCHLEY ROAD

post townLondon
2026-07-07

LONDON