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Home > England & Wales Companies > WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
Company Information for

WISEMAN OPTICIANS (HAMPSTEAD) LIMITED

44 HARTFORD AVENUE, KENTON, MIDDLESEX, HA3 8SY,
Company Registration Number
01294303
Private Limited Company
Active

Company Overview

About Wiseman Opticians (hampstead) Ltd
WISEMAN OPTICIANS (HAMPSTEAD) LIMITED was founded on 1977-01-14 and has its registered office in Middlesex. The organisation's status is listed as "Active". Wiseman Opticians (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
 
Legal Registered Office
44 HARTFORD AVENUE
KENTON
MIDDLESEX
HA3 8SY
Other companies in HA3
 
Filing Information
Company Number 01294303
Company ID Number 01294303
Date formed 1977-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB468942592  
Last Datalog update: 2024-04-06 23:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
The accountancy firm based at this address is ACE ASSOCIATES (UK) LIMITED
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Company Officers of WISEMAN OPTICIANS (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
MARIVIC FERNANDO
 Director 2014-07-01
MOHAMMAD IMRAN KHAN
 Director 2014-07-01
JITENDRA BABULAL RAVRANI
 Director 1993-11-01
JYOTIN DHIRAJLAL RAVRANI
 Director 2007-04-01
VISHAL JITENDRA RAVRANI
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA BABULAL RAVRANI
 Company Secretary 1993-11-01 2013-07-16
SHYAM DHIRAJLAL RAVRANI
 Director 2007-04-01 2013-07-16
DHIRAJLAL BHAGWANJI RAVRANI
 Director 1993-11-01 2007-04-01
MIRIAM PEARL GOLDMAN
 Company Secretary 1991-07-20 1993-11-01
DAVID GOLDMAN
 Director 1991-07-20 1993-11-01
HARRY HEINZ HEBER
 Director 1991-07-20 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JITENDRA BABULAL RAVRANI KUSHBUMANI LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-12-22
JYOTIN DHIRAJLAL RAVRANI ASA INTERNATIONAL HOLDINGS LTD Director 2015-10-27 CURRENT 2015-10-27 Active
JYOTIN DHIRAJLAL RAVRANI JD IMPORT & EXPORT LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active - Proposal to Strike off

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-26Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-26AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA RAVRANI
2021-11-10PSC09Withdrawal of a person with significant control statement on 2021-11-10
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-26AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-23AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-25AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07CH01Director's details changed for Mr Mohammad Imran Khad on 2014-07-01
2014-09-18AP01DIRECTOR APPOINTED MISS MARIVIC FERNANDO
2014-09-18AP01DIRECTOR APPOINTED MR MOHAMMAD IMRAN KHAD
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-07AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SHYAM RAVRANI
2013-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JITENDRA RAVRANI
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AR0120/07/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VISHAL JITENDRA RAVRANI / 20/07/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAM DHIRAJLAL RAVRANI / 20/07/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA BABULAL RAVRANI / 20/07/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2008-08-22225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-10363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 399 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 7NX
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10190LOCATION OF DEBENTURE REGISTER
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-18363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-02363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24288aNEW DIRECTOR APPOINTED
2002-11-07363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-10363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-27225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-06363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-23363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-20AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-15395PARTICULARS OF MORTGAGE/CHARGE
1996-03-24AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-07363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to WISEMAN OPTICIANS (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-11 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1997-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-11-16 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 151,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WISEMAN OPTICIANS (HAMPSTEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 16,183
Current Assets 2012-04-01 £ 111,443
Debtors 2012-04-01 £ 57,232
Fixed Assets 2012-04-01 £ 146,322
Shareholder Funds 2012-04-01 £ 106,249
Stocks Inventory 2012-04-01 £ 38,028
Tangible Fixed Assets 2012-04-01 £ 16,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISEMAN OPTICIANS (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names

WISEMAN OPTICIANS (HAMPSTEAD) LIMITED owns 1 domain names.

rolabs.co.uk  

Trademarks
We have not found any records of WISEMAN OPTICIANS (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISEMAN OPTICIANS (HAMPSTEAD) LIMITED. 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 (47782 - Retail sale by opticians) as WISEMAN OPTICIANS (HAMPSTEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISEMAN OPTICIANS (HAMPSTEAD) LIMITED 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 TypeProposal to Strike Off
Defending partyWISEMAN OPTICIANS (HAMPSTEAD) LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISEMAN OPTICIANS (HAMPSTEAD) LIMITED 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 WISEMAN OPTICIANS (HAMPSTEAD) LIMITED 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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    Other companies at postcode HA3 8SY