Zafferano (Catering) Limited

Company Name	Zafferano (Catering) Limited
Directors	Timothy Peter Stevens and Alexander James Kelly
Company Status	Active
Company Number	04666246
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Timothy Peter Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Alexander James Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Secretary Name	Jane Mary Piggott
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Parkfield Avenue Harrow Middlesex HA2 6NS

Director Name	Vivienne Ruth Gonley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 days after company formation)
Appointment Duration	14 years (resigned 15 February 2017)
Role	Company Director
Correspondence Address	10 Tommy Flowers Mews London NW7 1FY

Secretary Name	Mr Julian Alexander Saipe
Nationality	British
Status	Resigned
Appointed	18 February 2003(5 days after company formation)
Appointment Duration	15 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Director Name	Mr Julian Alexander Saipe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 week, 6 days after company formation)
Appointment Duration	15 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Director Name	Mr Timothy Stevens
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Trade City Avro Way Weybridge Surrey KT13 0YF

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Secretary Name	Mr Steven Turnbull
Status	Resigned
Appointed	31 October 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	Units 1-4 Trade City Avro Way Weybridge Surrey KT13 0YF

Director Name	Mr Glen Spencer Sutton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Contact

Website	zafferano.co.uk
Telephone	020 89059120
Telephone region	London

Location

Registered Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,333
Cash	£259,788
Current Liabilities	£291,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

5 December 2006	Delivered on: 29 November 2007 Persons entitled: Industrial Property Investment Fund Classification: Lease Secured details: Â£15,586.38. Particulars: Â£15,586.38 the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

20 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
8 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
8 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
23 June 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
22 April 2022	Termination of appointment of Glen Spencer Sutton as a director on 31 March 2022 (1 page)
22 March 2022	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Alexander Kelly as a director on 25 November 2021 (2 pages)
14 January 2022	Termination of appointment of Steven John Turnbull as a director on 31 December 2021 (1 page)
28 June 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
14 June 2021	Registered office address changed from Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF England to Units 3 and 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF on 14 June 2021 (1 page)
14 June 2021	Registered office address changed from Units 1-4 Trade City Avro Way Weybridge Surrey KT13 0YF England to Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF on 14 June 2021 (1 page)
29 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 February 2020	Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to Units 1 - 4 Trade City Avro Way Weybridge Surrey KT13 0YF (1 page)
20 February 2020	Termination of appointment of Steven Turnbull as a secretary on 10 February 2020 (1 page)
7 January 2020	Appointment of Mr Glen Spencer Sutton as a director on 1 January 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
26 April 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
27 March 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
2 November 2018	Appointment of Mr Steven Turnbull as a secretary on 31 October 2018 (2 pages)
31 October 2018	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Units 1-4 Trade City Avro Way Weybridge Surrey KT13 0YF on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Steven John Turnbull as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Julian Alexander Saipe as a secretary on 31 October 2018 (1 page)
31 October 2018	Notification of Eventist Group Limited as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Appointment of Mr Timothy Stevens as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Timothy Stevens as a director on 31 October 2018 (1 page)
31 October 2018	Cessation of Julian Alexander Saipe as a person with significant control on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr Timothy Stevens as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Julian Alexander Saipe as a director on 31 October 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
28 February 2018	Director's details changed for Mr Julian Alexander Saipe on 28 February 2018 (2 pages)
28 February 2018	Change of details for Mr Julian Alexander Saipe as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Secretary's details changed for Mr Julian Alexander Saipe on 28 February 2018 (1 page)
27 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
22 February 2018	Change of details for Mr Julian Alexander Saipe as a person with significant control on 20 February 2017 (2 pages)
22 February 2018	Cessation of Vivienne Ruth Gonley as a person with significant control on 20 February 2017 (1 page)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 May 2017	Purchase of own shares. (3 pages)
11 May 2017	Cancellation of shares. Statement of capital on 20 February 2017 GBP 1.00 (4 pages)
11 May 2017	Purchase of own shares. (3 pages)
11 May 2017	Cancellation of shares. Statement of capital on 20 February 2017 GBP 1.00 (4 pages)
31 March 2017	Termination of appointment of Vivienne Ruth Gonley as a director on 15 February 2017 (1 page)
31 March 2017	Termination of appointment of Vivienne Ruth Gonley as a director on 15 February 2017 (1 page)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (8 pages)
15 February 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
15 February 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
15 February 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
15 February 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 September 2016	Director's details changed for Mr Julian Alexander Saipe on 22 August 2016 (2 pages)
30 September 2016	Director's details changed for Vivienne Ruth Gonley on 22 August 2016 (2 pages)
30 September 2016	Secretary's details changed for Mr Julian Alexander Saipe on 22 August 2016 (1 page)
30 September 2016	Director's details changed for Mr Julian Alexander Saipe on 22 August 2016 (2 pages)
30 September 2016	Director's details changed for Vivienne Ruth Gonley on 22 August 2016 (2 pages)
30 September 2016	Secretary's details changed for Mr Julian Alexander Saipe on 22 August 2016 (1 page)
26 May 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 May 2016 (1 page)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (6 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 1 September 2015 (1 page)
25 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (6 pages)
25 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (6 pages)
24 March 2015	Director's details changed for Mr Julian Alexander Saipe on 12 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Julian Alexander Saipe on 12 February 2015 (2 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
28 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 August 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 13 August 2010 (1 page)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 March 2009	Return made up to 13/02/09; full list of members (4 pages)
16 March 2009	Return made up to 13/02/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 March 2008	Return made up to 13/02/08; full list of members (4 pages)
11 March 2008	Return made up to 13/02/08; full list of members (4 pages)
29 November 2007	Particulars of property mortgage/charge (5 pages)
29 November 2007	Particulars of property mortgage/charge (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 March 2007	Return made up to 13/02/07; full list of members (2 pages)
19 March 2007	Return made up to 13/02/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 March 2006	Return made up to 13/02/06; full list of members (2 pages)
10 March 2006	Return made up to 13/02/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 March 2005	Return made up to 13/02/05; full list of members (3 pages)
24 March 2005	Return made up to 13/02/05; full list of members (3 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 May 2004	Ad 01/02/04--------- Â£ si 1@1 (2 pages)
10 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2004	Ad 01/02/04--------- Â£ si 1@1 (2 pages)
7 May 2004	Return made up to 13/02/04; full list of members (5 pages)
7 May 2004	Return made up to 13/02/04; full list of members (5 pages)
26 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
26 March 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	Location of register of members (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Location of register of members (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
13 February 2003	Incorporation (19 pages)
13 February 2003	Incorporation (19 pages)

Zafferano (Catering) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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