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ASSENHEIMS CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assenheims Catering Limited. The company was founded 21 years ago and was given the registration number 04570458. The firm's registered office is in LONDON. You can find them at First Floor 677 High Road, North Finchley, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ASSENHEIMS CATERING LIMITED
Company Number:04570458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:First Floor 677 High Road, North Finchley, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heath Drive, Theydon Bois, Epping, United Kingdom,

Secretary14 September 2004Active
16, Heath Drive, Theydon Bois, Epping, England, CM16 7HL

Director10 November 2006Active
34, Monkhams Lane, Woodford Green, England, IG8 0NS

Director23 October 2002Active
36 Knighton Drive, Woodford Green, IG8 0NZ

Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
36 Knighton Drive, Woodford Wells, Woodford Green, IG8 0NZ

Director23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Matthew Benjamin Ashley
Notified on:08 March 2024
Status:Active
Date of birth:May 1984
Nationality:British
Address:First Floor, 677 High Road, London, N12 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Ashley Shaw
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:First Floor, 677 High Road, London, N12 0DA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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