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CARNABY PATISSERIE LTD

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

This company is commonly known as Carnaby Patisserie Ltd. The company was founded 4 years ago and was given the registration number 12280788. The firm's registered office is in LONDON. You can find them at Jubilee House, Townsend Lane, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CARNABY PATISSERIE LTD
Company Number:12280788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Jubilee House, Townsend Lane, London, United Kingdom, NW9 8TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Hans Crescent, Knightsbridge, London, United Kingdom, SW1X 0LZ

Director24 October 2019Active

People with Significant Control

El&N London Limited
Notified on:01 July 2023
Status:Active
Country of residence:England
Address:Jubilee House, Townsend Lane, London, England, NW9 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Racine Restaurants Limited
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:42, Hans Crescent, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-09Accounts

Change account reference date company previous shortened.

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2019-10-24Incorporation

Incorporation company.

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