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Home > England & Wales Companies > HAMPSTEAD KITCHENS LTD
Company Information for

HAMPSTEAD KITCHENS LTD

58 Leman Street Leman Street, LEMAN STREET, London, E1 8EU,
Company Registration Number
07587206
Private Limited Company
Liquidation

Company Overview

About Hampstead Kitchens Ltd
HAMPSTEAD KITCHENS LTD was founded on 2011-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Hampstead Kitchens Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPSTEAD KITCHENS LTD
 
Legal Registered Office
58 Leman Street Leman Street
LEMAN STREET
London
E1 8EU
Other companies in NW3
 
Previous Names
CONTEMP DESIGN LIMITED24/09/2012
Filing Information
Company Number 07587206
Company ID Number 07587206
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 12:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSTEAD KITCHENS LTD
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Companies with same name HAMPSTEAD KITCHENS LTD
The following companies were found which have the same name as HAMPSTEAD KITCHENS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPSTEAD KITCHENS LTD Unknown

Company Officers of HAMPSTEAD KITCHENS LTD

Current Directors
Officer Role Date Appointed
FARIBORZ ZANJANI
Director 2011-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Return of final meeting of creditors
2023-07-05Appointment of a voluntary liquidator
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM C/O Hudson Weir Third Floor 112 Clerkenwell Road London EC1M 5SA
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-11-25
2022-01-24Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-25
2020-01-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-09LIQ02Voluntary liquidation Statement of affairs
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FARIBORZ ZANJANI
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 471 Finchley Road London NW3 6HS
2019-12-09600Appointment of a voluntary liquidator
2019-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-26
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-08AAMDAmended mirco entity accounts made up to 2018-03-31
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-19AAMDAmended account small company full exemption
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Mr Fariborz Zanjani on 2013-08-20
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-09-24RES15CHANGE OF NAME 21/09/2012
2012-09-24CERTNMCompany name changed contemp design LIMITED\certificate issued on 24/09/12
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-08-25MG01Particulars of a mortgage or charge / charge no: 2
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 1 Harley Road London NW3 3BX United Kingdom
2011-07-15MG01Particulars of a mortgage or charge / charge no: 1
2011-05-20CH01Director's details changed for Mr Fariborz Zanzani on 2011-05-19
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 1 Harley Road London NW3 5DJ United Kingdom
2011-04-07CH01Director's details changed for Mr Fariborz Zanzani on 2011-04-05
2011-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to HAMPSTEAD KITCHENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-12-03
Resolutions for Winding-up2019-12-03
Meetings of Creditors2019-12-03
Fines / Sanctions
No fines or sanctions have been issued against HAMPSTEAD KITCHENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSTEAD KITCHENS LTD

Intangible Assets
Patents
We have not found any records of HAMPSTEAD KITCHENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSTEAD KITCHENS LTD
Trademarks
We have not found any records of HAMPSTEAD KITCHENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSTEAD KITCHENS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HAMPSTEAD KITCHENS LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSTEAD KITCHENS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHAMPSTEAD KITCHENS LTDEvent Date2019-11-28
Place of meeting: Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Date of meeting: 6 December 2019. Time of meeting: 1:00 pm. Notice is hereby given that under sections 100 and 101 of the Insolvency Act 1986, the director of the company (the convener) is seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee. As a result of the requirement to hold a physical meeting following a request for a physical meeting by one or more creditors the original procedure is superseded. In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded. A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor. Proofs of debt and proxies may be delivered: by post or other delivery to Hasib Howlader at Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. by email to claire.h@hudsonweir.co.uk. a proxy may also be delivered to the chair of the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAMPSTEAD KITCHENS LTDEvent Date2019-11-26
Liquidator's name and address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMPSTEAD KITCHENS LTDEvent Date2019-11-26
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 14 November 2019 Fariborz Zanjani, Director. Liquidator's Name and Address: Hasib Howlader (IP No. 20350) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSTEAD KITCHENS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSTEAD KITCHENS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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