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RENBAKE PATISSERIE LIMITED

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

This company is commonly known as Renbake Patisserie Limited. The company was founded 26 years ago and was given the registration number 03526052. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:RENBAKE PATISSERIE LIMITED
Company Number:03526052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 8-10 Timber Wharf Road, London, United Kingdom, N16 6DB

Secretary30 August 1999Active
Unit A, 8-10 Timber Wharf Road, London, United Kingdom, N16 6DB

Director12 March 1998Active
88 Crawford Street, London, W1H 2EJ

Director01 April 2017Active
15 Chardmore Road, London, N16 6JA

Secretary12 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 1998Active

People with Significant Control

Mr Netanel Shlomo Neumann
Notified on:01 April 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit A, 8-10 Timber Wharf Road, Greater London, United Kingdom, N16 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chaim Lowy
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:88 Crawford Street, W1H 2EJ
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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Change account reference date company previous shortened.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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