This company is commonly known as Ramona's Kitchen Limited. The company was founded 18 years ago and was given the registration number 05492903. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.
| Name | : | RAMONA'S KITCHEN LIMITED |
|---|---|---|
| Company Number | : | 05492903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2005 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Secretary | 03 August 2021 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 03 August 2021 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 03 August 2021 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 03 August 2021 | Active |
| 10 Downhurst Court, 49 Parson Street Hendon, London, NW4 1QT | Secretary | 28 June 2005 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Secretary | 29 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 June 2005 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 28 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 June 2005 | Active |
| Cranswick Country Foods Plc | ||
| Notified on | : | 03 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA |
| Nature of control | : |
|
| Jonathan Beare | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
| Nature of control | : |
|
| Ms Ramona Hazan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-08-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Termination secretary company with name termination date. | Download |
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