The Chelsea Cake Shop Limited

Company Name	The Chelsea Cake Shop Limited
Director	Armine Stephanian
Company Status	Active
Company Number	01525001
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Previous Name	ANNE Fayrer Cakes And Flowers Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Ms Armine Stephanian
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(30 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Speciality Cake Maker
Country of Residence	United Kingdom
Correspondence Address	Ealing House Office 017 33 Hanger Lane Ealing London W5 3HJ

Director Name	Miss Anne Patricia Fayrer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 1997)
Role	Cake Maker - Confectioner
Correspondence Address	66 Lower Sloane Street London SW1W 8BP

Director Name	Mr David John Laundy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(9 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Crooked Billet London SW19 4RQ

Director Name	Mrs Naomi Jane Secrett Linfield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(9 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 March 2011)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	22 Crooked Billet Wimbledon Common London SW19 4RQ

Director Name	Mr Robin Barry Linfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(9 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 St Jamess Street London SW1A 1JD

Secretary Name	Mr Robin Barry Linfield
Nationality	British
Status	Resigned
Appointed	01 March 1990(9 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 St Jamess Street London SW1A 1JD

Secretary Name	Mr David John Laundy
Status	Resigned
Appointed	22 September 2010(29 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Company Director
Correspondence Address	66 Lower Sloane Street London SW1W 8BP

Director Name	Mr Raffi Manassian Bardehshahi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(30 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2019)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Lower Sloane Street London SW1W 8BP

Contact

Website	chelseacakeshop.co.uk

Location

Registered Address	Ealing House Office 017 33 Hanger Lane Ealing London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Shareholders

100 at £1	Armine Stephanian 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,145
Current Liabilities	£5,236

Accounts

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

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 May 2020	Registered office address changed from 66 Lower Sloane Street London SW1W 8BP to Ealing House Office 017 Hanger Lane Ealing London W5 3HJ on 29 May 2020 (1 page)
29 May 2020	Director's details changed for Ms Armine Stephanian on 28 May 2020 (2 pages)
29 May 2020	Registered office address changed from Ealing House Office 017 Hanger Lane Ealing London W5 3HJ England to Ealing House Office 017 33 Hanger Lane Ealing London W5 3HJ on 29 May 2020 (1 page)
29 May 2020	Director's details changed for Ms Armine Stephanian on 28 May 2020 (2 pages)
7 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Termination of appointment of Raffi Manassian Bardehshahi as a director on 29 January 2019 (1 page)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (3 pages)
9 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100 (3 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
29 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
28 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
14 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
14 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Termination of appointment of David Laundy as a secretary (1 page)
11 May 2011	Termination of appointment of David Laundy as a secretary (1 page)
11 May 2011	Termination of appointment of David Laundy as a secretary (1 page)
11 May 2011	Termination of appointment of David Laundy as a director (1 page)
11 May 2011	Termination of appointment of Naomi Linfield as a director (1 page)
11 May 2011	Termination of appointment of Naomi Linfield as a director (1 page)
11 May 2011	Appointment of Mr Raffi Manassian Bardehshahi as a director (2 pages)
11 May 2011	Appointment of Ms Armine Stephanian as a director (2 pages)
11 May 2011	Appointment of Mr Raffi Manassian Bardehshahi as a director (2 pages)
11 May 2011	Termination of appointment of David Laundy as a director (1 page)
11 May 2011	Appointment of Ms Armine Stephanian as a director (2 pages)
11 May 2011	Termination of appointment of David Laundy as a secretary (1 page)
5 January 2011	Termination of appointment of Robin Linfield as a director (1 page)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Appointment of Mr David John Laundy as a secretary (1 page)
5 January 2011	Director's details changed for Mr David John Laundy on 28 August 2010 (2 pages)
5 January 2011	Termination of appointment of Robin Linfield as a secretary (1 page)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Robin Linfield as a director (1 page)
5 January 2011	Termination of appointment of Robin Linfield as a secretary (1 page)
5 January 2011	Director's details changed for Mr David John Laundy on 28 August 2010 (2 pages)
5 January 2011	Appointment of Mr David John Laundy as a secretary (1 page)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2010	Director's details changed for David John Laundy on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for David John Laundy on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Naomi Jane Secrett Linfield on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Robin Barry Linfield on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for David John Laundy on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robin Barry Linfield on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Robin Barry Linfield on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Naomi Jane Secrett Linfield on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Naomi Jane Secrett Linfield on 7 February 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 March 2008	Return made up to 04/01/08; no change of members (7 pages)
10 March 2008	Return made up to 04/01/08; no change of members (7 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2007	Return made up to 04/01/07; full list of members (8 pages)
30 January 2007	Return made up to 04/01/07; full list of members (8 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 January 2006	Return made up to 04/01/06; full list of members (8 pages)
10 January 2006	Return made up to 04/01/06; full list of members (8 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Return made up to 04/01/05; full list of members (8 pages)
7 January 2005	Return made up to 04/01/05; full list of members (8 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2004	Return made up to 04/01/04; full list of members (8 pages)
9 January 2004	Return made up to 04/01/04; full list of members (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 January 2003	Return made up to 04/01/03; full list of members (8 pages)
17 January 2003	Return made up to 04/01/03; full list of members (8 pages)
11 January 2002	Return made up to 04/01/02; full list of members (8 pages)
11 January 2002	Return made up to 04/01/02; full list of members (8 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Return made up to 04/01/01; full list of members (8 pages)
8 January 2001	Return made up to 04/01/01; full list of members (8 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
6 January 2000	Return made up to 04/01/00; full list of members (8 pages)
6 January 2000	Return made up to 04/01/00; full list of members (8 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 December 1998	Return made up to 04/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1998	Return made up to 04/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Full accounts made up to 31 March 1997 (9 pages)
9 October 1997	Full accounts made up to 31 March 1997 (9 pages)
27 June 1997	Company name changed anne fayrer cakes and flowers li mited\certificate issued on 30/06/97 (2 pages)
27 June 1997	Company name changed anne fayrer cakes and flowers li mited\certificate issued on 30/06/97 (2 pages)
26 March 1997	Full accounts made up to 31 March 1996 (9 pages)
26 March 1997	Full accounts made up to 31 March 1996 (9 pages)
12 March 1997	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 February 1996	Return made up to 04/01/96; full list of members (6 pages)
14 February 1996	Return made up to 04/01/96; full list of members (6 pages)
25 January 1995	Return made up to 04/01/95; change of members 363(353) ‐ Location of register of members address changed (5 pages)
25 January 1995	Return made up to 04/01/95; change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 January 1995	Full accounts made up to 31 March 1994 (11 pages)
19 January 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 October 1994	Full accounts made up to 31 March 1993 (11 pages)
3 October 1994	Full accounts made up to 31 March 1993 (11 pages)
12 August 1994	Auditor's resignation (1 page)
12 August 1994	Auditor's resignation (1 page)
13 February 1994	Return made up to 04/01/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 February 1994	Return made up to 04/01/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 February 1993	Return made up to 04/01/93; full list of members (5 pages)
18 February 1993	Return made up to 04/01/93; full list of members (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
1 June 1992	Full accounts made up to 31 March 1991 (9 pages)
1 June 1992	Full accounts made up to 31 March 1991 (9 pages)
12 May 1992	Return made up to 04/01/92; no change of members (4 pages)
12 May 1992	Return made up to 04/01/92; no change of members (4 pages)
15 May 1991	Full accounts made up to 31 March 1990 (9 pages)
15 May 1991	Full accounts made up to 31 March 1990 (9 pages)
8 April 1991	Return made up to 31/03/90; no change of members (7 pages)
8 April 1991	Return made up to 31/03/90; no change of members (7 pages)
21 February 1990	Full accounts made up to 31 March 1989 (9 pages)
21 February 1990	Return made up to 04/01/90; full list of members (4 pages)
21 February 1990	Full accounts made up to 31 March 1989 (9 pages)
21 February 1990	Return made up to 04/01/90; full list of members (4 pages)
24 July 1989	Full accounts made up to 31 March 1988 (9 pages)
24 July 1989	Full accounts made up to 31 March 1988 (9 pages)
24 April 1989	Return made up to 03/01/89; full list of members (5 pages)
24 April 1989	Return made up to 03/01/89; full list of members (5 pages)
1 December 1988	Registered office changed on 01/12/88 from: 57 wimbledon hill road wimbledon SW19 7QW (1 page)
1 December 1988	Registered office changed on 01/12/88 from: 57 wimbledon hill road wimbledon SW19 7QW (1 page)
12 August 1988	First gazette (1 page)
12 August 1988	First gazette (1 page)
23 April 1987	Return made up to 06/01/87; full list of members (4 pages)
23 April 1987	Return made up to 06/01/87; full list of members (4 pages)
23 April 1987	Full accounts made up to 31 March 1986 (8 pages)
23 April 1987	Full accounts made up to 31 March 1986 (8 pages)
4 June 1986	Full accounts made up to 31 March 1985 (8 pages)
4 June 1986	Full accounts made up to 31 March 1985 (8 pages)
4 June 1986	Return made up to 06/01/86; full list of members (6 pages)
4 June 1986	Return made up to 06/01/86; full list of members (6 pages)

The Chelsea Cake Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London