| Company Name | Shepherdess Cafe Limited |
|---|---|
| Director | Nick Menegatos |
| Company Status | Active |
| Company Number | 04642256 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Nick Menegatos |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Nick Menegatos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(2 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Evridiki Eleutheria Menegatos |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(2 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 07 July 2021) |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 122 St. Pancras Way London NW1 9NB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 72532463 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,378 |
| Cash | £6,174 |
| Current Liabilities | £23,771 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Evridiki Eleutheria Menegatos on 28 February 2019 (2 pages) |
| 8 March 2019 | Secretary's details changed for Nick Menegatos on 28 February 2019 (1 page) |
| 8 March 2019 | Director's details changed for Nick Menegatos on 28 February 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 April 2018 | Registered office address changed from 221 City Road London EC1V 3JN to 122 st. Pancras Way London NW1 9NB on 13 April 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Nick Menegatos on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Evridiki Eleutheria Menegatos on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Evridiki Eleutheria Menegatos on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Evridiki Eleutheria Menegatos on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Nick Menegatos on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Nick Menegatos on 8 March 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 March 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 12 March 2008 | Return made up to 20/01/08; no change of members (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 6 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 8 March 2003 | Director's particulars changed (1 page) |
| 8 March 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 122 saint pancras way london NW1 9NB (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 122 saint pancras way london NW1 9NB (1 page) |
| 30 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 29 January 2003 | Director resigned (2 pages) |
| 29 January 2003 | Director resigned (2 pages) |
| 29 January 2003 | Secretary resigned (2 pages) |
| 29 January 2003 | Secretary resigned (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 20 January 2003 | Incorporation (14 pages) |
| 20 January 2003 | Incorporation (14 pages) |