• UK
  • HAMPSTEAD SEAFOODS U.K. LIMITED - 283 Green Lanes, London, N13 4XS, England, United Kingdom

Company Information

Company registration number
01836572
Company Status
LIVE
Country
United Kingdom
Registered Address
283 Green Lanes
London
N13 4XS
England
283 Green Lanes, London, N13 4XS, England UK

Management

Managing Directors
THEODOROU, Andreas Arthur
ABREY-THEODOROU, Ryan Francis
ABREY-THEODOROU, Daniel Rhys
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-07-27
Age Of Company
1984-07-27 39 years
SIC/NACE
47230

Ownership

Beneficial Owners
Mr Andreas Arthur Theodorou
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JOSEPH SAMUELS LIMITED
Filing of Accounts
Due Date: 2024-12-29
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

HAMPSTEAD SEAFOODS U.K. LIMITED Company Description

HAMPSTEAD SEAFOODS U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 01836572. Its current trading status is "live". It was registered 1984-07-27. It was previously called JOSEPH SAMUELS LIMITED. It has declared SIC or NACE codes as "47230". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 283 Green Lanes .
More information

Get HAMPSTEAD SEAFOODS U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hampstead Seafoods U.k. Limited - 283 Green Lanes, London, N13 4XS, England, United Kingdom

1984-07-27 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-21) - AD01

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  • change-person-director-company-with-change-date (2024-01-21) - CH01

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  • accounts-with-accounts-type-micro-entity (2024-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-14) - CS01

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-21) - AA

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • change-account-reference-date-company-previous-shortened (2021-12-19) - AA01

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-21) - TM01

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-02-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-01-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2016-08-15) - MR05

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  • mortgage-satisfy-charge-full (2016-08-25) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-02-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-23) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-12-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2007-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • legacy (2006-05-16) - 363a

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  • legacy (2005-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA

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  • legacy (2003-06-07) - 363s

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • accounts-with-accounts-type-small (2000-02-03) - AA

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  • legacy (2000-03-27) - 363s

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  • legacy (1999-04-19) - 363s

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  • legacy (1998-03-06) - 363s

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  • accounts-with-accounts-type-small (1998-12-30) - AA

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  • legacy (1998-03-06) - 363b

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  • accounts-with-accounts-type-small (1998-01-27) - AA

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  • accounts-with-accounts-type-small (1997-02-02) - AA

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  • accounts-with-accounts-type-dormant (1996-02-08) - AA

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  • legacy (1996-04-09) - 288

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  • certificate-change-of-name-company (1996-04-25) - CERTNM

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  • legacy (1995-11-22) - 363s

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  • accounts-with-accounts-type-dormant (1995-02-10) - AA

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  • legacy (1994-03-25) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-13) - AA

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  • legacy (1993-04-29) - 363s

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  • resolution (1992-01-19) - RESOLUTIONS

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  • legacy (1992-01-19) - 363s

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  • legacy (1992-07-29) - 288

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  • resolution (1992-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-09-28) - AA

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  • legacy (1991-03-15) - 363a

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  • accounts-with-accounts-type-small (1991-03-13) - AA

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  • gazette-filings-brought-up-to-date (1991-02-28) - DISS40

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  • accounts-with-accounts-type-small (1991-02-28) - AA

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  • gazette-notice-compulsory (1991-01-29) - GAZ1

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  • legacy (1990-06-11) - 363

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  • legacy (1990-02-23) - 363

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  • legacy (1990-03-13) - 225(1)

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  • accounts-with-accounts-type-small (1989-09-14) - AA

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  • accounts-with-accounts-type-small (1988-05-24) - AA

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  • legacy (1988-05-24) - 363

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  • legacy (1987-06-17) - GEN117

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-06-16) - 363

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  • certificate-change-of-name-company (1986-06-24) - CERTNM

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