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PME CAKE LIMITED

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

This company is commonly known as Pme Cake Limited. The company was founded 32 years ago and was given the registration number 02647425. The firm's registered office is in 334-336 GOSWELL ROAD. You can find them at Amin Patel And Shah, Accountants, 334-336 Goswell Road, London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PME CAKE LIMITED
Company Number:02647425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Amin Patel And Shah, Accountants, 334-336 Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mansted Gardens, Romford, England, RM6 4ED

Secretary11 April 2003Active
105 Clayhall Avenue, Ilford, IG5 0PN

Director01 June 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary20 September 1991Active
105 Clayhall Avenue, Ilford, IG5 0PN

Secretary20 September 1991Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director20 September 1991Active
22 Elmcroft Crescent, North Harrow, Harrow, HA2 6HN

Director09 June 2003Active
12 Parkfield Avenue, North Harrow, HA2 6NP

Director19 August 2005Active
21 Somersby Gardens, Ilford, IG4 5DY

Director20 September 1991Active
Amin Patel And Shah, Accountants, 334-336 Goswell Road, EC1V 7RP

Director17 February 2010Active

People with Significant Control

Mr Shailesh Jayantilal Patel
Notified on:20 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:105, Clayhall Avenue, Ilford, England, IG5 0PN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-07Resolution

Resolution.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Officers

Termination director company with name termination date.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-01-11Accounts

Accounts with accounts type medium.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-04-22Officers

Termination director company with name termination date.

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2016-02-08Accounts

Accounts with accounts type full.

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