Company number 08129306
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of KAYS HAMPSTEAD LIMITED are www.kayshampstead.co.uk, and www.kays-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Kays Hampstead Limited is a Private Limited Company.
The company registration number is 08129306. Kays Hampstead Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Kays Hampstead Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £423.49k. It is £67.53k against last year. The cash in hand is £14.62k. It is £9.39k against last year. And the total assets are £103.36k, which is £-22.74k against last year. LANGBERG, Aaron is a Director of the company. WOSNER, Benzion is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".
kays hampstead Key Finiance
LIABILITIES
£423.49k
+18%
CASH
£14.62k
+179%
TOTAL ASSETS
£103.36k
-19%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 July 2012
Appointed Date: 04 July 2012
94 years old
Persons With Significant Control
Mr Benzion Wosner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Langberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliot Langberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
KAYS HAMPSTEAD LIMITED Events
16 Aug 2016
Confirmation statement made on 4 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 July 2015
28 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
19 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
23 Aug 2012
Statement of capital following an allotment of shares on 4 July 2012
09 Jul 2012
Termination of appointment of Barbara Kahan as a director
09 Jul 2012
Termination of appointment of Barbara Kahan as a director
09 Jul 2012
Appointment of Mr Benzion Wosner as a director
04 Jul 2012
Incorporation
10 December 2014
Charge code 0812 9306 0003
Delivered: 12 December 2014
Status: Outstanding
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13 February 2014
Charge code 0812 9306 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…