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ST JAMES PASTRY LIMITED

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

This company is commonly known as St James Pastry Limited. The company was founded 21 years ago and was given the registration number 04553580. The firm's registered office is in LONDON. You can find them at 67 Milmead Industrial Centre, Mill Mead Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:ST JAMES PASTRY LIMITED
Company Number:04553580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:67 Milmead Industrial Centre, Mill Mead Road, London, N17 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Milmead Industrial Centre, Mill Mead Road, London, N17 9QU

Director26 February 2003Active
67 Milmead Industrial Centre, Mill Mead Road, London, N17 9QU

Director01 April 2009Active
1 Cowper Road, Southgate, London, N14 5RP

Secretary04 October 2002Active
1 Cowper Road, Southgate, London, N14 5RP

Secretary27 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2002Active
67 Milmead Industrial Centre, Mill Mead Road, London, N17 9QU

Director01 April 2015Active
1 Cowper Road, Southgate, London, N14 5RP

Director04 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2002Active

People with Significant Control

Christopher James (Holdings) Ltd
Notified on:23 March 2019
Status:Active
Country of residence:England
Address:67, Millmead Industrial Estate, London, England, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Maria Theodore
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:67 Milmead Industrial Centre, London, N17 9QU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Termination director company with name termination date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Capital

Capital cancellation shares.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Resolution

Resolution.

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2016-03-30Change of constitution

Statement of companys objects.

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2016-03-30Capital

Capital return purchase own shares.

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