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PASTRY AND BAKERY LTD

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

This company is commonly known as Pastry And Bakery Ltd. The company was founded 4 years ago and was given the registration number 12369441. The firm's registered office is in LONDON. You can find them at 206 Station Road Edgware, Middlesex, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:PASTRY AND BAKERY LTD
Company Number:12369441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:206 Station Road Edgware, Middlesex, London, England, HA8 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB

Director31 October 2023Active
C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB

Director01 March 2021Active
Flat C, 206 Station Road, Edgware, United Kingdom, HA8 7AR

Director01 March 2020Active
Flat C, 206 Station Road, Edgware, United Kingdom, HA8 7AR

Director18 December 2019Active
206, Station Road, Edgware, England, HA8 7AR

Director24 May 2022Active
Flat C, 206, Station Road, Edgware, England, HA8 7AR

Director25 February 2020Active
206 Station Road, Edgware, Middlesex, London, England, HA8 7AR

Director07 September 2020Active
206, Station Road, Edgware, England, HA8 7AR

Director01 May 2023Active
26, Snowdon Drive, London, England, NW9 7RQ

Director19 August 2023Active
C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB

Director15 May 2022Active

People with Significant Control

Mrs Bamela Esmaeel
Notified on:30 October 2023
Status:Active
Date of birth:May 1971
Nationality:Swedish
Country of residence:England
Address:C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mutlag Alanezy
Notified on:19 August 2023
Status:Active
Date of birth:February 1980
Nationality:Stateless
Country of residence:England
Address:26, Snowdon Drive, London, England, NW9 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yousra Sabet Ghomar
Notified on:01 September 2021
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:England
Address:Suite 11, 203-205, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Abdullatef
Notified on:01 March 2021
Status:Active
Date of birth:August 1969
Nationality:Dutch
Country of residence:England
Address:C/O Matine & Co Accountants, 5a Ebbsfleet Road, London, England, NW2 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Al Idai
Notified on:07 September 2020
Status:Active
Date of birth:March 1961
Nationality:Swedish
Country of residence:England
Address:206 Station Road, Edgware, London, England, HA8 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Fatima Abdullatef
Notified on:18 December 2019
Status:Active
Date of birth:October 2000
Nationality:Dutch
Country of residence:United Kingdom
Address:Flat C, 206 Station Road, Edgware, United Kingdom, HA8 7AR
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 (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
2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-12Officers

Termination director company with name termination date.

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2023-11-12Persons with significant control

Cessation of a person with significant control.

Download
2023-11-12Officers

Appoint person director company with name date.

Download
2023-11-12Persons with significant control

Notification of a person with significant control.

Download
2023-11-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-30Officers

Termination director company with name termination date.

Download
2023-08-30Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Appoint person director company with name date.

Download
2023-08-30Persons with significant control

Notification of a person with significant control.

Download
2023-08-02Address

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

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Dissolution

Dissolution withdrawal application strike off company.

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2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Address

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

Download
2022-12-09Dissolution

Dissolution voluntary strike off suspended.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-06-06Officers

Appoint person director company with name date.

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