| Company Name | Kristine Patisserie Limited |
|---|---|
| Directors | Krystyna Midzio and Andrew Paul Midzio |
| Company Status | Active |
| Company Number | 02307883 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1988(35 years, 6 months ago) |
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 | Mrs Krystyna Midzio |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Food Retailer |
| Country of Residence | England |
| Correspondence Address | 11 Tamworth Street London SW6 1LG |
| Secretary Name | Mr Henryk Midzio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Tamworth Street London SW6 1LG |
| Director Name | Mr Andrew Paul Midzio |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Station Parade Uxbridge Road Ealing Common London W5 3LD |
| Director Name | Piotr Krzywicki |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 January 1998(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 61 Edith Road London W14 0TH |
| Director Name | Mr Andrew Paul Midzio |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Brompton Park Crescent London SW6 1SP |
Location
| Registered Address | 9 Station Parade Uxbridge Road Ealing Common London W5 3LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25 at £1 | Andrew Paul Midzio 25.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Joanna Midzio 25.00% Ordinary |
| 25 at £1 | Henryk Mariam Midzio 25.00% Ordinary |
| 25 at £1 | Mrs Krystyna Midzio 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,054 |
| Cash | £39,243 |
| Current Liabilities | £45,590 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 January 2009 | Delivered on: 4 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H t/n LN196216 by way of fixed charge any other interest in the property, all rents from any lease and the proceeds of any insurance. Outstanding |
|---|---|
| 16 January 2009 | Delivered on: 20 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 14 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 12 March 2019 | Appointment of Mr Andrew Paul Midzio as a director on 12 March 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Termination of appointment of Andrew Midzio as a director (1 page) |
| 21 March 2013 | Termination of appointment of Andrew Midzio as a director (1 page) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Paul Midzio on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Krystyna Midzio on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Paul Midzio on 3 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr Andrew Paul Midzio on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Krystyna Midzio on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Krystyna Midzio on 3 July 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 1 April 2009 | Director appointed mr andrew paul midzio (1 page) |
| 1 April 2009 | Director appointed mr andrew paul midzio (1 page) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 5 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 17 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
| 14 November 2000 | Ad 07/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2000 | Ad 07/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 1 October 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 20 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 29 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 8 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 31 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
| 31 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |