Nectar Patisserie Limited

Company Name	Nectar Patisserie Limited
Company Status	Active
Company Number	02715933
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Maria Constantinou
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Pastrychef
Country of Residence	United Kingdom
Correspondence Address	21 Ridge Crescent Enfield Middlesex

Secretary Name	Mr Kypros Constantinou
Nationality	British
Status	Current
Appointed	26 May 1992(1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ridge Crest Enfield Middlesex EN2 8JU

Director Name	Mrs Koulla Panayiotou
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	173 South Lodge Drive London N14 4XJ

Director Name	Mr Kypros Constantinou
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Pastrycheff
Country of Residence	England
Correspondence Address	21 Ridge Crest Enfield Middlesex EN2 8JU

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	www.nectarpatisserie.co.uk

Location

Registered Address	Leeside Industrial Estate Unit 1, Garman Road Tottenham London. N17 0QH
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£220,792
Cash	£29,231
Current Liabilities	£67,798

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

6 July 1994	Delivered on: 26 July 1994 Satisfied on: 15 March 1996 Persons entitled: Milia Yiacoumi 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 July 1994

Delivered on: 26 July 1994
Satisfied on: 15 March 1996
Persons entitled: Milia Yiacoumi

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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
20 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
27 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010	Director's details changed for Mrs Maria Constantinou on 30 March 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mrs Maria Constantinou on 30 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Kypros Constantinou on 30 March 2010 (2 pages)
18 May 2010	Director's details changed for Koulla Panayiotou on 30 March 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Koulla Panayiotou on 30 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Kypros Constantinou on 30 March 2010 (2 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
17 November 2008	Return made up to 04/05/08; full list of members (4 pages)
17 November 2008	Return made up to 04/05/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 September 2008	Director and secretary's change of particulars / kypros constantinoy / 01/01/2008 (1 page)
15 September 2008	Director and secretary's change of particulars / kypros constantinoy / 01/01/2008 (1 page)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 May 2007	Return made up to 04/05/07; full list of members (7 pages)
31 May 2007	Return made up to 04/05/07; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2006	Return made up to 04/05/06; full list of members (7 pages)
23 May 2006	Return made up to 04/05/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 April 2005	Return made up to 04/05/05; full list of members (7 pages)
25 April 2005	Return made up to 04/05/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 May 2004	Return made up to 04/05/04; full list of members (7 pages)
11 May 2004	Return made up to 04/05/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 May 2003	Return made up to 19/05/03; full list of members (7 pages)
22 May 2003	Return made up to 19/05/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 May 2002	Return made up to 19/05/02; full list of members (7 pages)
21 May 2002	Return made up to 19/05/02; full list of members (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 May 2001	Return made up to 19/05/01; full list of members (7 pages)
31 May 2001	Return made up to 19/05/01; full list of members (7 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 May 2000	Return made up to 19/05/00; full list of members (7 pages)
22 May 2000	Return made up to 19/05/00; full list of members (7 pages)
16 November 1999	Full accounts made up to 31 May 1999 (13 pages)
16 November 1999	Full accounts made up to 31 May 1999 (13 pages)
17 May 1999	Return made up to 19/05/99; full list of members (6 pages)
17 May 1999	Return made up to 19/05/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 31 May 1998 (13 pages)
16 February 1999	Full accounts made up to 31 May 1998 (13 pages)
16 June 1998	Return made up to 19/05/98; no change of members (4 pages)
16 June 1998	Return made up to 19/05/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 May 1997 (12 pages)
14 January 1998	Full accounts made up to 31 May 1997 (12 pages)
30 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Full accounts made up to 31 May 1996 (11 pages)
13 January 1997	Full accounts made up to 31 May 1996 (11 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 May 1995 (12 pages)
3 April 1996	Full accounts made up to 31 May 1995 (12 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (3 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (10 pages)