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WISEMAN OPTICIANS (HAMPSTEAD) LIMITED

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

This company is commonly known as Wiseman Opticians (hampstead) Limited. The company was founded 47 years ago and was given the registration number 01294303. The firm's registered office is in MIDDLESEX. You can find them at 44 Hartford Avenue, Kenton, Middlesex, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
Company Number:01294303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:44 Hartford Avenue, Kenton, Middlesex, HA3 8SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hartford Avenue, Kenton, Middlesex, HA3 8SY

Director01 July 2014Active
9, Wimborne Avenue, Southall, England, UB2 4HB

Director01 July 2014Active
102 Bridge Avenue, Hanwell, London, W7 3AR

Director01 November 1993Active
94 Betham Road, Greenford, UB6 8SA

Director01 April 2007Active
102 Bridge Avenue, London, W7 3AR

Director08 April 2003Active
34 Lime Court, Gipsy Lane Barnes, London, SW15 5RJ

Secretary-Active
102 Bridge Avenue, Hanwell, London, W7 3AR

Secretary01 November 1993Active
34 Lime Court, Gipsy Lane Barnes, London, SW15 5RJ

Director-Active
Flat 11 Sheridan Court, Belsize Road, London, NW6 4RY

Director-Active
94 Betham Road, Greenford, UB6 8SA

Director01 November 1993Active
94 Betham Road, Greenford, UB6 8SA

Director01 April 2007Active

People with Significant Control

Mr Jitendra Babulal Ravrani
Notified on:10 November 2021
Status:Active
Date of birth:July 1956
Nationality:British
Address:44 Hartford Avenue, Middlesex, HA3 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-12-26Accounts

Change account reference date company previous shortened.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-26Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-02-17Accounts

Accounts with accounts type micro entity.

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2017-12-23Accounts

Change account reference date company previous shortened.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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