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The Hampstead Bar Company Limited

The Hampstead Bar Company Limited is a dormant company incorporated on 10 September 1997 with the registered office located in London, Greater London. The Hampstead Bar Company Limited was registered 28 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03431675
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50-52 Salusbury Road
London
NW6 6NN
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 46-54 High Street Ingatestone CM4 9DW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1971
Director • Business Owner • British • Lives in UK • Born in Aug 1976
Director • Events Manager • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Aug 1972
Roman Road Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 22 Jan 2025
Roman Road Hospitality Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Gareth James Cooper (PSC) Appointed
10 Months Ago on 29 Oct 2024
Roman Road Hospitality Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Roger Myers (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Alexander Richard Payne Appointed
10 Months Ago on 29 Oct 2024
Mr Jonathan Paul Drape Appointed
10 Months Ago on 29 Oct 2024
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Documents
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW England to 50-52 Salusbury Road London NW6 6NN on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Roman Road Hospitality Limited as a person with significant control on 30 October 2024
Submitted on 3 Dec 2024
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 46-54 High Street Ingatestone CM4 9DW on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Charles Myers as a director on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Alexander Richard Payne as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Roman Road Hospitality Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Jonathan Paul Drape as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Gareth James Cooper as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Seraphina Myers as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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