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PASTINA LTD

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

This company is commonly known as Pastina Ltd. The company was founded 16 years ago and was given the registration number 06515474. The firm's registered office is in LONDON. You can find them at 24 Calonne Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PASTINA LTD
Company Number:06515474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:24 Calonne Road, London, England, SW19 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Calonne Road, London, England, SW19 5HJ

Secretary01 September 2011Active
24, Calonne Road, London, England, SW19 5HJ

Director01 September 2011Active
24, Calonne Road, London, England, SW19 5HJ

Director01 September 2011Active
20a, The Green, London, W5 5DA

Secretary27 February 2008Active
Old House, Chapel Lane, Wigginton, OX15 4JZ

Secretary26 February 2009Active
20a, The Green, London, W5 5DA

Director27 February 2008Active
Flat 55, Bridge View Court, 19 Grange Road, London, United Kingdom, SE1 3BT

Director27 February 2008Active
The Old Laundry, Bridge Street, Southwick, Fareham, United Kingdom, PO17 6DZ

Director26 February 2009Active
The Old Laundry, Bridge Street, Southwick, Fareham, United Kingdom, PO17 6DZ

Director26 February 2009Active

People with Significant Control

Mr Matthew Giles Kirby
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:24, Calonne Road, London, England, SW19 5HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Benjamin Dodds
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:24, Calonne Road, London, England, SW19 5HJ
Nature of control:
  • Ownership of shares 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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Change account reference date company current extended.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-06-08Address

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

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2020-06-04Address

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

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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