Central City Bakeries Limited

Company Name	Central City Bakeries Limited
Company Status	Active
Company Number	00934407
Category	Private Limited Company
Incorporation Date	25 June 1968(55 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Eunice Kossoff
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(23 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadway London NW11 7JR

Director Name	Mr Gerald Jack Kossoff
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(23 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Director Name	Mr Settimia Kossoff
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(23 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Director Name	Mr Adam David Kossoff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(46 years, 9 months after company formation)
Appointment Duration	9 years
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Director Name	Dr Gideon Solomon Kossoff
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(46 years, 9 months after company formation)
Appointment Duration	9 years
Role	Lecturer
Country of Residence	United States
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Secretary Name	Mr Adam David Kossoff
Status	Current
Appointed	12 July 2023(55 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	21 Woodville Road London E11 3BH

Director Name	Mr Hymie Herbert Kossoff
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadway London NW11 7JR

Secretary Name	Mr Hymie Herbert Kossoff
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadway London NW11 7JR

Location

Registered Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Mrs Settima Kossoff 9.00% Ordinary
31 at £1	Mr Gerald Jack Kossoff 31.00% Ordinary
24 at £1	Mr Hymie Herbert Kossoff 24.00% Ordinary
18 at £1	Gideon Kossoff & Eunice Sheila Kossoff & Adam Kossoff 18.00% Ordinary
18 at £1	Gideon Kossoff & Herbert Hyman Kossoff & Adam Kossoff 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,137,458
Cash	£1,035,773
Current Liabilities	£113,496

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

18 October 1979	Delivered on: 6 November 1979 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 craven park road, willesden london NW10 park of title number ngl 340827. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1979	Delivered on: 7 August 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 craven park road, harlesden london NW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1979	Delivered on: 7 August 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 craven park, harlesden london NW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 June 1977	Delivered on: 14 June 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 and 15 ridley road and 7 winchester place hackney title NO324792. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

11 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
5 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
1 October 2018	Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 311 Chase Road Southgate London N14 6JS on 1 October 2018 (1 page)
5 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2016	Director's details changed for Gerald Jack Kossoff on 1 January 2015 (2 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
18 January 2016	Director's details changed for Gerald Jack Kossoff on 1 January 2015 (2 pages)
18 January 2016	Director's details changed for Mr Settima Kossoff on 1 January 2015 (2 pages)
18 January 2016	Director's details changed for Mr Settima Kossoff on 1 January 2015 (2 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Appointment of Dr. Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Dr. Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Dr. Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (8 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH on 14 July 2014 (1 page)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (8 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Eunice Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Hymie Herbert Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Settima Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Settima Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Gerald Jack Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Gerald Jack Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Hymie Herbert Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Eunice Kossoff on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Hymie Herbert Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Eunice Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Settima Kossoff on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Gerald Jack Kossoff on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2009	Return made up to 28/12/08; full list of members (6 pages)
8 January 2009	Return made up to 28/12/08; full list of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 January 2007	Return made up to 28/12/06; full list of members (8 pages)
27 January 2007	Return made up to 28/12/06; full list of members (8 pages)
12 September 2006	Return made up to 28/12/05; full list of members (3 pages)
12 September 2006	Return made up to 28/12/05; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Registered office changed on 31/08/06 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT (1 page)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Registered office changed on 31/08/06 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT (1 page)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 28/12/04; full list of members (7 pages)
9 March 2005	Return made up to 28/12/04; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 January 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 January 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
4 January 2005	Partial exemption accounts made up to 31 July 2003 (10 pages)
4 January 2005	Registered office changed on 04/01/05 from: 8A violet hill st johns wood london NW8 9EB (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 8A violet hill st johns wood london NW8 9EB (1 page)
4 January 2005	Partial exemption accounts made up to 31 July 2003 (10 pages)
10 August 2004	Return made up to 28/12/03; full list of members (9 pages)
10 August 2004	Return made up to 28/12/03; full list of members (9 pages)
20 June 2003	Return made up to 28/12/02; full list of members (9 pages)
20 June 2003	Return made up to 28/12/02; full list of members (9 pages)
8 February 2003	Partial exemption accounts made up to 31 July 2002 (5 pages)
8 February 2003	Partial exemption accounts made up to 31 July 2002 (5 pages)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
24 January 2002	Return made up to 28/12/01; full list of members (8 pages)
22 November 2001	Partial exemption accounts made up to 31 July 2001 (5 pages)
22 November 2001	Partial exemption accounts made up to 31 July 2001 (5 pages)
21 March 2001	Return made up to 28/12/00; full list of members (8 pages)
21 March 2001	Return made up to 28/12/00; full list of members (8 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 pages)
19 January 2000	Return made up to 28/12/99; full list of members (8 pages)
24 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
12 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
22 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 January 1997	Return made up to 28/12/96; no change of members (4 pages)
19 January 1997	Return made up to 28/12/96; no change of members (4 pages)
17 June 1996	Registered office changed on 17/06/96 from: 8 duke street london W1M 5AA (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8 duke street london W1M 5AA (1 page)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)
18 January 1996	Return made up to 28/12/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

Central City Bakeries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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