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GRODZINSKI STAMFORD HILL LTD.

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

This company is commonly known as Grodzinski Stamford Hill Ltd.. The company was founded 5 years ago and was given the registration number 11740053. The firm's registered office is in LONDON. You can find them at 170 Clapton Common, , London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:GRODZINSKI STAMFORD HILL LTD.
Company Number:11740053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:170 Clapton Common, London, England, E5 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Clapton Common, London, England, E5 9AG

Director20 December 2019Active
170, Clapton Common, London, England, E5 9AG

Director20 December 2019Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Secretary24 December 2018Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director24 December 2018Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director04 March 2020Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director04 March 2020Active

People with Significant Control

Mr Jacob Posen
Notified on:20 December 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:170, Clapton Common, London, England, E5 9AG
Nature of control:
  • Right to appoint and remove directors
Mr Yisroel Kohn
Notified on:20 December 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:170, Clapton Common, London, England, E5 9AG
Nature of control:
  • Right to appoint and remove directors
Grodzinski Stamford Hill Holdings Limited
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:186a, Lordship Road, London, United Kingdom, N16 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J Grodzinski & Daughters Ltd.
Notified on:24 December 2018
Status:Active
Country of residence:United Kingdom
Address:88, Crawford Street, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts amended with accounts type total exemption full.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-18Accounts

Change account reference date company previous extended.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-03-05Address

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

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-02-04Capital

Capital allotment shares.

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