| Company Name | Potty Pancakes Ltd |
|---|---|
| Director | Ekaterini David Harmanda |
| Company Status | Active |
| Company Number | 08346886 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Ekaterini David Harmanda |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Andreas Nicolaou |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House, 81 High St Potters Bar Herts EN6 5AS |
| Director Name | Miss Eleni Harmanda |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2017(4 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Emilianos Nicolaou |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2017(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,153 |
| Cash | £7,358 |
| Current Liabilities | £41,705 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 19 August 2018 | Delivered on: 24 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 29 November 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 19 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 19 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 16 December 2019 | Appointment of Mrs Ekaterini David Harmanda as a director on 13 December 2019 (2 pages) |
| 16 December 2019 | Termination of appointment of Eleni Harmanda as a director on 13 December 2019 (1 page) |
| 25 October 2019 | Change of details for Miss Eleni Harmanda as a person with significant control on 23 September 2019 (2 pages) |
| 25 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page) |
| 25 October 2019 | Director's details changed for Miss Eleni Harmanda on 23 September 2019 (2 pages) |
| 25 October 2019 | Change of details for Ms Loukia Poulloura as a person with significant control on 23 September 2019 (2 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 24 August 2018 | Registration of charge 083468860001, created on 19 August 2018 (9 pages) |
| 20 June 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 20 June 2018 | Withdrawal of a person with significant control statement on 20 June 2018 (2 pages) |
| 20 June 2018 | Notification of Loukia Poulloura as a person with significant control on 18 May 2018 (2 pages) |
| 20 June 2018 | Notification of Eleni Harmanda as a person with significant control on 18 May 2018 (2 pages) |
| 29 May 2018 | Termination of appointment of Emilianos Nicolaou as a director on 18 May 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 September 2017 | Appointment of Mr Emilianos Nicolaou as a director on 23 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Mr Emilianos Nicolaou as a director on 23 September 2017 (2 pages) |
| 23 September 2017 | Termination of appointment of Andreas Nicolaou as a director on 23 September 2017 (1 page) |
| 23 September 2017 | Termination of appointment of Andreas Nicolaou as a director on 23 September 2017 (1 page) |
| 7 March 2017 | Appointment of Miss Eleni Harmanda as a director on 9 January 2017 (2 pages) |
| 7 March 2017 | Appointment of Miss Eleni Harmanda as a director on 9 January 2017 (2 pages) |
| 21 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 21 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Director's details changed for Andreas Nicolaou on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Andreas Nicolaou on 8 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Andreas Nicolaou on 8 January 2013 (2 pages) |
| 4 January 2013 | Incorporation
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| 4 January 2013 | Incorporation
|