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THE ORIGINAL MAIDS OF HONOUR LIMITED

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

This company is commonly known as The Original Maids Of Honour Limited. The company was founded 33 years ago and was given the registration number 02540602. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE ORIGINAL MAIDS OF HONOUR LIMITED
Company Number:02540602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1990
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom, UB7 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, Bentinck Road, West Drayton, United Kingdom, UB7 7RQ

Director20 October 2014Active
Bentinck House, Bentinck Road, West Drayton, United Kingdom, UB7 7RQ

Director08 April 2010Active
Gate House, Hampton Court Road, East Molesey, KT8 9BZ

Secretary19 February 1993Active
Mullion Sudbrook Lane, Petersham, Richmond, TW10 7AT

Secretary-Active
29, The Green, Richmond, TW9 1LX

Secretary08 April 2010Active
Gate House, Hampton Court Road, East Molesey, KT8 9BZ

Director01 November 1994Active
Gate House, Hampton Court Road, East Molesey, KT8 9BT

Director-Active
Mullion Sudbrook Lane, Petersham, Richmond, TW10 7AT

Director-Active
Benticnk House, Bentinck Road, West Drayton, UB7 7RQ

Director14 August 2014Active

People with Significant Control

Mr Dean Ernest Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Bentinck House, Bentinck Road, West Drayton, United Kingdom, UB7 7RQ
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

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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-05Mortgage

Mortgage satisfy charge full.

Download
2019-06-05Mortgage

Mortgage satisfy charge full.

Download
2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-29Address

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

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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