CHOCOLATE CAKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chocolate Cake Limited. The company was founded 10 years ago and was given the registration number 09225028. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | CHOCOLATE CAKE LIMITED |
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| Company Number | : | 09225028 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2014 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Hannah Rachel Herskovic |
| Notified on | : | 21 December 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 237, Regents Park Road, London, England, N3 3LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pinchos Herskovic |
| Notified on | : | 04 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 237, Regents Park Road, London, England, N3 3LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mapa Management & Administration Services Limited |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Lauren Joanna Fox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Calvert Road, Barnet, England, EN5 4HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Francis Christopher Fox |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Calvert Road, Barnet, England, EN5 4HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)