The Natural Sweetness Company Limited

Company Name	The Natural Sweetness Company Limited
Directors	Keith Richard Packer and Jonathan Paul Willis
Company Status	Active
Company Number	05024606
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Previous Name	The Saffron Lounge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	08 June 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2023(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Jonathan Paul Willis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2023(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Chairman & Cheif Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Meena Pathak
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caerlaverock Burton's Lane Chalfont St Giles Bucks HP8 4BA

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2007(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sugar Way Peterborough PE2 9AY

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4QY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (6 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
8 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
19 December 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
14 March 2016	Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
14 March 2016	Appointment of Paul Robert Kenward as a director on 11 March 2016 (2 pages)
14 March 2016	Termination of appointment of Richard Neil Pike as a director on 11 March 2016 (1 page)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (5 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
7 February 2013	Termination of appointment of Andrew Mayhew as a director (1 page)
7 February 2013	Termination of appointment of Simon White as a director (1 page)
7 February 2013	Appointment of Mr Richard Neil Pike as a director (2 pages)
7 February 2013	Termination of appointment of Simon White as a director (1 page)
7 February 2013	Appointment of Dr Mark Ian Carr as a director (2 pages)
7 February 2013	Appointment of Mr Richard Neil Pike as a director (2 pages)
7 February 2013	Termination of appointment of Andrew Mayhew as a director (1 page)
7 February 2013	Appointment of Dr Mark Ian Carr as a director (2 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
9 August 2010	Company name changed the saffron lounge LIMITED\certificate issued on 09/08/10 CONNOT ‐ (3 pages)
9 August 2010	Company name changed the saffron lounge LIMITED\certificate issued on 09/08/10 CONNOT ‐ (3 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
8 May 2009	Accounting reference date extended from 05/09/2008 to 15/09/2008 (1 page)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 5 September 2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
28 February 2008	Prev sho from 15/09/2007 to 05/09/2007 (1 page)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 January 2008	Return made up to 23/01/08; full list of members (3 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Accounting reference date shortened from 30/09/07 to 15/09/07 (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
27 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 January 2006	Return made up to 23/01/06; full list of members (3 pages)
23 January 2006	Return made up to 23/01/06; full list of members (3 pages)
6 July 2005	Amended accounts made up to 30 September 2004 (1 page)
6 July 2005	Amended accounts made up to 30 September 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 January 2005	Return made up to 23/01/05; full list of members (6 pages)
31 January 2005	Return made up to 23/01/05; full list of members (6 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
18 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
23 January 2004	Incorporation (22 pages)
23 January 2004	Incorporation (22 pages)

The Natural Sweetness Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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