Hampstead Sea Foods Limited

Company Name	Hampstead Sea Foods Limited
Director	Faruk Rajabali Thobani
Company Status	Liquidation
Company Number	01577883
Category	Private Limited Company
Incorporation Date	3 August 1981(42 years, 9 months ago)
Previous Name	Tronmoss Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Faruk Rajabali Thobani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(19 years, 8 months after company formation)
Appointment Duration	23 years
Role	Seafood Retailer
Country of Residence	England
Correspondence Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ

Secretary Name	Mrs Fatima Thobani
Status	Current
Appointed	01 June 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ

Director Name	Mr Faruk Thobani
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Flat 1 131 West End Lane London NW6 2PG

Secretary Name	Mr Karim Rajabali Thobani
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	131 West End Lane Hampstead London NW6 2PG

Director Name	Mr Rabjabali Ghulamali Thobani
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1997)
Role	Company Director
Correspondence Address	131 West End Lane Hampstead London NW6 2PG

Secretary Name	Firozalli Thobani
Nationality	British
Status	Resigned
Appointed	21 October 1994(13 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	18 Langford Place St Johns Wood London NW8 0LL

Director Name	Alnazir Rajabali Thobani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(16 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C 99 Cobbold Road London NW10 9SL

Secretary Name	Mr Faruk Rajabali Thobani
Status	Resigned
Appointed	06 January 2010(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unit C 99 Cobbold Road London NW10 9SL

Secretary Name	Mr Firozalli Thobani
Status	Resigned
Appointed	11 June 2012(30 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 June 2012)
Role	Company Director
Correspondence Address	Unit C 99 Cobbold Road London NW10 9SL

Secretary Name	Mrs Fatima Thobani
Status	Resigned
Appointed	20 June 2012(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	Unit C 99 Cobbold Road London NW10 9SL

Director Name	Rahim Thobani
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(36 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 1 Woodfield Avenue London NW9 6PR

Contact

Telephone	020 88300414
Telephone region	London

Location

Registered Address	Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

100 at £1	Faruk Rajabali Thobani 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,486
Cash	£1,454

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 June 2020 (3 years, 10 months ago)
Next Return Due	25 June 2021 (overdue)

Charges

28 October 2005	Delivered on: 1 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 99C cobbold road brent t/no ngl 626441. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 October 2005	Delivered on: 15 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 August 1998	Delivered on: 17 August 1998 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units c & d 99 cobbold road l/b of brent t/nos: NGL626441 and NGL629371. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 July 1998	Delivered on: 30 July 1998 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 July 1995	Delivered on: 15 August 1995 Satisfied on: 17 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58743049 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
12 December 2019	Registered office address changed from Unit C 99 Cobbold Road London NW10 9SL to 100 Park Avenue North London NW10 1HU on 12 December 2019 (1 page)
2 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
2 July 2019	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 June 2018	Cessation of Rahim Thobani as a person with significant control on 29 April 2018 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 June 2018	Appointment of Mrs Fatima Thobani as a secretary on 1 June 2018 (2 pages)
8 June 2018	Cessation of Faruk Rajabali Thobani as a person with significant control on 29 April 2018 (1 page)
8 June 2018	Notification of Faruk Rajabali Thobani as a person with significant control on 29 April 2018 (2 pages)
15 May 2018	Termination of appointment of Rahim Thobani as a director on 29 April 2018 (1 page)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
10 November 2017	Director's details changed for Rahim Thobani on 1 November 2017 (4 pages)
10 November 2017	Director's details changed for Rahim Thobani on 1 November 2017 (4 pages)
9 November 2017	Termination of appointment of Fatima Thobani as a secretary on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Fatima Thobani as a secretary on 1 November 2017 (2 pages)
7 November 2017	Notification of Rahim Thobani as a person with significant control on 13 October 2017 (4 pages)
7 November 2017	Notification of Rahim Thobani as a person with significant control on 13 October 2017 (4 pages)
1 November 2017	Appointment of Rahim Thobani as a director on 13 October 2017 (3 pages)
1 November 2017	Appointment of Rahim Thobani as a director on 13 October 2017 (3 pages)
21 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
31 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (3 pages)
31 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
22 June 2012	Termination of appointment of Firozalli Thobani as a secretary (1 page)
22 June 2012	Termination of appointment of Firozalli Thobani as a secretary (1 page)
22 June 2012	Appointment of Mrs Fatima Thobani as a secretary (1 page)
22 June 2012	Appointment of Mrs Fatima Thobani as a secretary (1 page)
11 June 2012	Termination of appointment of Alnazir Thobani as a director (1 page)
11 June 2012	Termination of appointment of Alnazir Thobani as a director (1 page)
11 June 2012	Appointment of Mr Firozalli Thobani as a secretary (1 page)
11 June 2012	Termination of appointment of Faruk Thobani as a secretary (1 page)
11 June 2012	Appointment of Mr Firozalli Thobani as a secretary (1 page)
11 June 2012	Termination of appointment of Faruk Thobani as a secretary (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 February 2010	Termination of appointment of Firozalli Thobani as a secretary (1 page)
23 February 2010	Termination of appointment of Firozalli Thobani as a secretary (1 page)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Faruk Rajabali Thobani on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Alnazir Rajabali Thobani on 30 November 2009 (2 pages)
23 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Faruk Rajabali Thobani on 30 November 2009 (2 pages)
23 February 2010	Director's details changed for Alnazir Rajabali Thobani on 30 November 2009 (2 pages)
23 February 2010	Appointment of Mr Faruk Rajabali Thobani as a secretary (1 page)
23 February 2010	Appointment of Mr Faruk Rajabali Thobani as a secretary (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 March 2009	Return made up to 14/01/09; full list of members (4 pages)
5 March 2009	Return made up to 14/01/09; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
31 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
23 February 2007	Return made up to 14/01/07; full list of members (2 pages)
23 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 April 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 May 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 February 2003	Return made up to 14/01/03; full list of members (7 pages)
25 February 2003	Return made up to 14/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
29 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
28 February 2001	Return made up to 14/01/01; full list of members (6 pages)
28 February 2001	Return made up to 14/01/01; full list of members (6 pages)
12 December 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
12 December 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
16 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 February 2000	Return made up to 14/01/00; full list of members (6 pages)
21 February 2000	Return made up to 14/01/00; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 February 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 (6 pages)
19 February 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 (6 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 February 1998	Return made up to 14/01/98; full list of members (6 pages)
5 February 1998	Return made up to 14/01/98; full list of members (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
27 January 1997	Return made up to 14/01/97; no change of members (4 pages)
27 January 1997	Return made up to 14/01/97; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (15 pages)
30 April 1996	Full accounts made up to 30 June 1995 (15 pages)
25 January 1996	Return made up to 14/01/96; full list of members (6 pages)
25 January 1996	Return made up to 14/01/96; full list of members (6 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (15 pages)
1 May 1995	Full accounts made up to 30 June 1994 (15 pages)

Hampstead Sea Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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