Hampstead Bazaar Limited

Company Name	Hampstead Bazaar Limited
Company Status	Active
Company Number	02497027
Category	Private Limited Company
Incorporation Date	27 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mohammed Safdar Khan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Benham Place Hampstead London NW3 6QX

Director Name	Samina McHugh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(17 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	15 Willett Way Petts Wood Orpington Kent BR5 1QB

Secretary Name	Samina McHugh
Nationality	British
Status	Current
Appointed	23 November 2007(17 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	15 Willett Way Petts Wood Orpington Kent BR5 1QB

Director Name	Ms Paola Portello
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2011(20 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lintons Lane Epsom Surrey KT17 1DD

Secretary Name	Jean Margaret Baker
Nationality	British
Status	Resigned
Appointed	27 April 1992(2 years after company formation)
Appointment Duration	15 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	6 Reynolds Avenue Chadwell Heath Essex RM6 4NT

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 November 2007)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	hampsteadbazaar.com

Location

Registered Address	176 Franciscan Road London SW17 8HH
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Mohammed Safdar Khan 99.00% Ordinary
1 at £1	Samina Mchugh 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,415,161
Cash	£530,410
Current Liabilities	£119,874

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

22 June 2012	Delivered on: 28 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4,5 and 6 pulteney bridge, bath t/nos ST187258 and ST183551. Outstanding
1 August 2001	Delivered on: 7 August 2001 Persons entitled: Barclays 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

22 June 2012

Delivered on: 28 June 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 4,5 and 6 pulteney bridge, bath t/nos ST187258 and ST183551.
Outstanding

1 August 2001

Delivered on: 7 August 2001
Persons entitled: Barclays 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

Filing History

27 October 2023	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 176 Franciscan Road London SW17 8HH on 27 October 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
28 September 2023	Satisfaction of charge 1 in full (1 page)
28 September 2023	Satisfaction of charge 2 in full (1 page)
30 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
10 March 2022	Change of details for Mohammed Safdar Khan as a person with significant control on 9 March 2022 (2 pages)
10 March 2022	Director's details changed for Mohammed Safdar Khan on 9 March 2022 (2 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
18 April 2019	Change of details for Mohammed Safdar Khan as a person with significant control on 6 April 2016 (2 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Appointment of Ms Paola Portello as a director (2 pages)
5 January 2011	Appointment of Ms Paola Portello as a director (2 pages)
17 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
17 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
6 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
21 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
25 April 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
25 April 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
29 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (2 pages)
3 September 2007	New secretary appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
28 June 2007	Return made up to 27/04/07; full list of members (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
28 June 2007	Return made up to 27/04/07; full list of members (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 June 2007	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
11 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
11 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
14 June 2006	Return made up to 27/04/06; full list of members (2 pages)
14 June 2006	Return made up to 27/04/06; full list of members (2 pages)
28 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
28 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
8 June 2005	Return made up to 27/04/05; full list of members (5 pages)
8 June 2005	Return made up to 27/04/05; full list of members (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 April 2004	Return made up to 27/04/04; full list of members (5 pages)
30 April 2004	Return made up to 27/04/04; full list of members (5 pages)
19 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
10 June 2003	Return made up to 27/04/03; full list of members (5 pages)
10 June 2003	Return made up to 27/04/03; full list of members (5 pages)
24 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 May 2002	Return made up to 27/04/02; full list of members (5 pages)
13 May 2002	Return made up to 27/04/02; full list of members (5 pages)
1 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
1 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
7 August 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Return made up to 27/04/01; full list of members; amend (5 pages)
10 July 2001	Return made up to 27/04/01; full list of members; amend (5 pages)
14 May 2001	Return made up to 27/04/01; no change of members (4 pages)
14 May 2001	Return made up to 27/04/01; no change of members (4 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 May 2000	Return made up to 27/04/00; full list of members (5 pages)
25 May 2000	Return made up to 27/04/00; full list of members (5 pages)
25 April 2000	Registered office changed on 25/04/00 from: treasure house 19/21 hatton garden london EC1N 8BA (1 page)
25 April 2000	Registered office changed on 25/04/00 from: treasure house 19/21 hatton garden london EC1N 8BA (1 page)
14 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 May 1999	Return made up to 27/04/99; full list of members (6 pages)
27 May 1999	Return made up to 27/04/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 June 1998	Return made up to 27/04/98; full list of members (6 pages)
5 June 1998	Return made up to 27/04/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
12 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 October 1997	Return made up to 27/04/97; full list of members (6 pages)
29 October 1997	Return made up to 27/04/97; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
13 August 1996	Return made up to 27/04/96; full list of members (3 pages)
13 August 1996	Return made up to 27/04/96; full list of members (3 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 May 1995	Return made up to 27/04/95; full list of members (6 pages)
18 May 1995	Return made up to 27/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 September 1992	Company name changed archold LIMITED\certificate issued on 02/09/92 (3 pages)
1 September 1992	Company name changed archold LIMITED\certificate issued on 02/09/92 (3 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1990	Registered office changed on 30/05/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 May 1990	Registered office changed on 30/05/90 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 April 1990	Incorporation (15 pages)
27 April 1990	Incorporation (15 pages)