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THE MARKET COFFEE HOUSE LIMITED

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

This company is commonly known as The Market Coffee House Limited. The company was founded 21 years ago and was given the registration number 04760540. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MARKET COFFEE HOUSE LIMITED
Company Number:04760540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary12 May 2003Active
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director12 May 2003Active
71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director12 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2003Active

People with Significant Control

Mr Peter Frederick Sinden
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Australian
Country of residence:England
Address:5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Elizabeth Sinden
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY
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 (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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Address

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

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person secretary company with change date.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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