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HAMPSTEAD BAZAAR LIMITED

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

This company is commonly known as Hampstead Bazaar Limited. The company was founded 34 years ago and was given the registration number 02497027. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HAMPSTEAD BAZAAR LIMITED
Company Number:02497027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Willett Way, Petts Wood, Orpington, BR5 1QB

Secretary23 November 2007Active
3, Benham Place, Hampstead, London, United Kingdom, NW3 6QX

Director-Active
15 Willett Way, Petts Wood, Orpington, BR5 1QB

Director16 November 2007Active
40, Lintons Lane, Epsom, United Kingdom, KT17 1DD

Director01 January 2011Active
6 Reynolds Avenue, Chadwell Heath, RM6 4NT

Secretary-Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary30 April 2007Active

People with Significant Control

Mohammed Safdar Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:United Kingdom
Address:3, Benham Place, London, United Kingdom, NW3 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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