| Company Name | Thou Art In Hampstead Limited |
|---|---|
| Directors | Teresa Inmaculada Arredondo Sanjuan and Antonio Miguel Yepes Perez |
| Company Status | Active |
| Company Number | 04821024 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Teresa Inmaculada Arredondo Sanjuan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 12 May 2015(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 106 Mill Lane London NW6 1NF |
| Director Name | Mr Antonio Miguel Yepes Perez |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 12 May 2015(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Picture Framer |
| Country of Residence | England |
| Correspondence Address | 106 Mill Lane London NW6 1NF |
| Director Name | Mrs Diane Elizabeth Portnoi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Art Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Southview Road Crouch End London N8 7LX |
| Director Name | Leon Peter Portnoi |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Southview Road Crouch End London N8 7LX |
| Secretary Name | Leon Peter Portnoi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Southview Road Crouch End London N8 7LX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | thouartinhampstead.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74310701 |
| Telephone region | London |
Location
| Registered Address | 106 Mill Lane West Hampstead London NW6 1NF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £60k | Antonio Yepes Perez 50.00% Ordinary |
|---|---|
| 1 at £60k | Teresa Arredondo Sanjuan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £184,197 |
| Gross Profit | £147,735 |
| Net Worth | £2,317 |
| Cash | £36,511 |
| Current Liabilities | £21,358 |
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 | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 19 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 16 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 16 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 16 April 2021 | Change of details for Miss Teresa Inmaculada Arredondo Sanjuan as a person with significant control on 13 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Miss Teresa Inmaculada Arredondo Sanjuan as a person with significant control on 13 April 2021 (2 pages) |
| 14 April 2021 | Change of details for Mr Antonio Miguel Yepes Perez as a person with significant control on 13 April 2021 (2 pages) |
| 5 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 9 October 2015 | Amended total exemption full accounts made up to 30 April 2015 (8 pages) |
| 9 October 2015 | Amended total exemption full accounts made up to 30 April 2015 (8 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 July 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 9 July 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 10 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 10 June 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 5 June 2015 | Termination of appointment of Diane Elizabeth Portnoi as a director on 12 May 2015 (1 page) |
| 5 June 2015 | Appointment of Mr. Antonio Miguel Yepes Perez as a director on 12 May 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Leon Peter Portnoi as a secretary on 12 May 2015 (1 page) |
| 5 June 2015 | Termination of appointment of Leon Peter Portnoi as a secretary on 12 May 2015 (1 page) |
| 5 June 2015 | Termination of appointment of Diane Elizabeth Portnoi as a director on 12 May 2015 (1 page) |
| 5 June 2015 | Appointment of Mr. Antonio Miguel Yepes Perez as a director on 12 May 2015 (2 pages) |
| 5 June 2015 | Appointment of Miss Teresa Inmaculada Arredondo Sanjuan as a director on 12 May 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Leon Peter Portnoi as a director on 12 May 2015 (1 page) |
| 5 June 2015 | Appointment of Miss Teresa Inmaculada Arredondo Sanjuan as a director on 12 May 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Leon Peter Portnoi as a director on 12 May 2015 (1 page) |
| 24 November 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 24 November 2014 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 October 2013 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 October 2012 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 12 July 2010 | Director's details changed for Diane Elizabeth Portnoi on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Leon Peter Portnoi on 4 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Diane Elizabeth Portnoi on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Leon Peter Portnoi on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Diane Elizabeth Portnoi on 4 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Leon Peter Portnoi on 4 July 2010 (2 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 21 July 2005 | Return made up to 04/07/05; full list of members
|
| 21 July 2005 | Return made up to 04/07/05; full list of members
|
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 7 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 7 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 14 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Incorporation (12 pages) |
| 4 July 2003 | Incorporation (12 pages) |