Hope Catering Limited

Company Name	Hope Catering Limited
Director	Ammar Wafaie
Company Status	Active
Company Number	04683000
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ammar Wafaie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	37a Curzon Street London W1J 7TX

Secretary Name	Mr Nazih Ahmad Kamal
Status	Current
Appointed	22 June 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	37a Curzon Street Mayfair London W1J 7TX

Director Name	Manoharlal Assudani
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Businessman
Correspondence Address	13th Floor 5 Chatham Road Tst Kowloon Hong Kong

Director Name	Amira Wyndham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	8 Lacland House Cremorne Estate London SW10 0BP

Secretary Name	Amira Wyndham
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	8 Lacland House Cremorne Estate London SW10 0BP

Director Name	Mr Georgi Lazarov Yanev
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	25 September 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232a Northolt Road Harrow Middlesex HA2 8DU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hope-catering.co.uk

Location

Registered Address	37a Curzon Street Mayfair London W1J 7TX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dstrkt London LTD 50.00% Ordinary
1 at £1	Mamounia Lounge LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,747
Current Liabilities	£13,967

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

24 March 2010	Delivered on: 30 March 2010 Persons entitled: Princesgate Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,625, being the deposit sum. Outstanding
6 February 2007	Delivered on: 7 February 2007 Persons entitled: Princesgate Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,250 being the deposit sum. Outstanding

Filing History

15 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 September 2018	Registered office address changed from 19 Seymour Place London W1H 5BG to 37a Curzon Street Mayfair London W1J 7TX on 15 September 2018 (1 page)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Georgi Lazarov Yanev as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Georgi Lazarov Yanev as a director on 2 February 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
30 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ammar Wafaie (5 pages)
30 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ammar Wafaie (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Appointment of Mr Georgi Lazarov Yanev as a director on 25 September 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (3 pages)
26 September 2014	Appointment of Mr Georgi Lazarov Yanev as a director on 25 September 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
23 June 2011	Appointment of Mr Nazih Ahmad Kamal as a secretary (1 page)
23 June 2011	Termination of appointment of Amira Wyndham as a secretary (1 page)
23 June 2011	Termination of appointment of Amira Wyndham as a secretary (1 page)
23 June 2011	Termination of appointment of Amira Wyndham as a director (1 page)
23 June 2011	Appointment of Mr Nazih Ahmad Kamal as a secretary (1 page)
23 June 2011	Termination of appointment of Amira Wyndham as a director (1 page)
19 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
19 January 2011	Amended accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Appointment of Mr Ammar Wafaie as a director ANNOTATION Clarification a second filed AP01 was registered on 30/06/2015. (3 pages)
14 September 2010	Appointment of Mr Ammar Wafaie as a director ANNOTATION Clarification a second filed AP01 was registered on 30/06/2015. (3 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Amira Wyndham on 2 March 2010 (2 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Amira Wyndham on 2 March 2010 (2 pages)
20 April 2010	Director's details changed for Amira Wyndham on 2 March 2010 (2 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Registered office changed on 20/07/2009 from, 8 lacland house, cremorne estate, london, SW10 0BP (1 page)
20 July 2009	Appointment terminated director manoharlal assudani (1 page)
20 July 2009	Appointment terminated director manoharlal assudani (1 page)
20 July 2009	Registered office changed on 20/07/2009 from, 8 lacland house, cremorne estate, london, SW10 0BP (1 page)
30 April 2009	Return made up to 02/03/09; full list of members (4 pages)
30 April 2009	Return made up to 02/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
28 March 2008	Return made up to 02/03/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 02/03/07; full list of members (7 pages)
3 April 2007	Return made up to 02/03/07; full list of members (7 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 March 2006	Return made up to 02/03/06; full list of members (7 pages)
2 March 2006	Return made up to 02/03/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 March 2005	Return made up to 02/03/05; full list of members (7 pages)
14 March 2005	Return made up to 02/03/05; full list of members (7 pages)
8 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 02/03/04; full list of members (7 pages)
24 March 2004	Return made up to 02/03/04; full list of members (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: 72 wimpole street, london, W1G 9RP (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 72 wimpole street, london, W1G 9RP (1 page)
27 March 2003	Ad 10/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2003	Ad 10/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New director appointed (2 pages)
2 March 2003	Incorporation (16 pages)
2 March 2003	Incorporation (16 pages)

Hope Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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