UKBizDB.co.uk

GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED

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

This company is commonly known as Gloriette Patisserie (knightsbridge) Limited. The company was founded 49 years ago and was given the registration number 01187472. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GLORIETTE PATISSERIE (KNIGHTSBRIDGE) LIMITED
Company Number:01187472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
'White Friars', 45 Ashley Road, Walton On Thames, United Kingdom, KT12 1HG

Secretary25 January 2016Active
White Friars, 45 Ashley Road, Walton On Thames, KT12 1HG

Director-Active
The Garden Flat, 21 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX

Director25 January 2016Active
Sunnyhill The Clump, Chorleywood, Rickmansworth, WD3 4BD

Secretary-Active
The Garden Flat 21 Lauderdale, Mansions Lauderdale Road, London, W9 1LX

Secretary23 June 2000Active
Sunnyhill The Clump, Chorleywood, Rickmansworth, WD3 4BD

Director-Active

People with Significant Control

Mrs Eva Edler
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:Austrian
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Mortgage

Mortgage satisfy charge full.

Download
2017-08-23Mortgage

Mortgage satisfy charge full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Officers

Appoint person director company with name date.

Download
2016-03-07Officers

Appoint person secretary company with name date.

Download
2016-03-07Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.