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GRODZINSKI BAKERY LIMITED

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

This company is commonly known as Grodzinski Bakery Limited. The company was founded 31 years ago and was given the registration number 02780181. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRODZINSKI BAKERY LIMITED
Company Number:02780181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126-128, Golders Green Road, London, England, NW11 8HB

Secretary08 September 2022Active
126-128, Golders Green Road, London, England, NW11 8HB

Director08 September 2022Active
126-128, Golders Green Road, London, England, NW11 8HB

Secretary29 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 1993Active
126-128, Golders Green Road, London, England, NW11 8HB

Director29 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 1993Active

People with Significant Control

Edite London Ltd
Notified on:06 September 2022
Status:Active
Country of residence:England
Address:126-128, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
J Grodzinski & Daughters Ltd
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:88, Crawford Street, London, England, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mileport Limited
Notified on:14 August 2018
Status:Active
Country of residence:England
Address:88, Crawford Street, London, England, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Joseph Grodzinski
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:170 Clapton Common, London, United Kingdom, E5 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Officers

Change person secretary company with change date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Capital

Capital allotment shares.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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