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E D CATERING LIMITED

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

This company is commonly known as E D Catering Limited. The company was founded 21 years ago and was given the registration number 04675879. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:E D CATERING LIMITED
Company Number:04675879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Director24 February 2003Active
44 Carolina Road, Thornton Heath, CR7 8DL

Secretary22 April 2003Active
3rd, Floor 314 Regents Park Road, Finchley, London, N3 2LT

Corporate Secretary01 December 2004Active
314 Regents Park Road, Finchley, London, N3 2LT

Corporate Secretary24 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 February 2003Active

People with Significant Control

Mr Eugenio Davoli
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tetyana Davoli
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Italian
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts amended with accounts type total exemption full.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts amended with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Officers

Change person director company with change date.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-05Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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