Company NameWhere The Pancakes Are Limited
DirectorPatricia Trijbits
Company StatusActive
Company Number08751127
CategoryPrivate Limited Company
Incorporation Date28 October 2013(8 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Patricia Trijbits
Date of BirthJune 1969 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleRestaurateur/Shopkeeper
Country of ResidenceEngland
Correspondence AddressArch 35a 85a Southwark Bridge Road
London
SE1 0NQ
Secretary NameMr Paul Trijbits
StatusCurrent
Appointed26 January 2015(1 year, 3 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressArch 35a 85a Southwark Bridge Road
London
SE1 0NQ

Contact

Websitewww.wherethepancakesare.com
Telephone020 74078408
Telephone regionLondon

Location

Registered AddressArch 35a
85a Southwark Bridge Road
London
SE1 0NQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 October 2021 (11 months, 1 week ago)
Next Return Due11 November 2022 (1 month from now)

Charges

14 September 2016Delivered on: 20 September 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land: arch 35A, flat iron square, o'meara street, southwark, london SE1 0EB. Intellectual property: the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.
Outstanding
15 July 2016Delivered on: 15 July 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

22 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021Memorandum and Articles of Association (36 pages)
6 December 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 November 2021Second filing of Confirmation Statement dated 28 October 2020 (3 pages)
8 November 2021Confirmation statement made on 28 October 2021 with updates (6 pages)
23 July 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 July 2021Statement of capital following an allotment of shares on 28 June 2021
  • GBP 124.164
(3 pages)
9 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
9 November 2020Director's details changed for Mrs Patricia Trijbits on 27 October 2020 (2 pages)
9 November 2020Change of details for Mrs Patricia Trijbits as a person with significant control on 27 October 2020 (2 pages)
9 November 2020Director's details changed for Mrs Patricia Trijbits on 27 October 2020 (2 pages)
9 November 2020Confirmation statement made on 28 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2021.
(5 pages)
7 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
14 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
31 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 October 2017Registered office address changed from Unit 1 44 st. Pauls Crescent London NW1 9TN to Arch 35a 85a Southwark Bridge Road London SE1 0NQ on 16 October 2017 (1 page)
16 October 2017Registered office address changed from Unit 1 44 st. Pauls Crescent London NW1 9TN to Arch 35a 85a Southwark Bridge Road London SE1 0NQ on 16 October 2017 (1 page)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
20 September 2016Registration of charge 087511270002, created on 14 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(40 pages)
20 September 2016Registration of charge 087511270002, created on 14 September 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(40 pages)
15 July 2016Registration of charge 087511270001, created on 15 July 2016 (42 pages)
15 July 2016Registration of charge 087511270001, created on 15 July 2016 (42 pages)
24 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
24 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
23 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 88.889
(4 pages)
23 June 2016Statement of capital following an allotment of shares on 26 May 2016
  • GBP 88.889
(4 pages)
31 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
31 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 68.889
(3 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 68.889
(3 pages)
26 August 2015Sub-division of shares on 30 July 2015 (5 pages)
26 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 68.889
(4 pages)
26 August 2015Sub-division of shares on 30 July 2015 (5 pages)
26 August 2015Statement of capital following an allotment of shares on 30 July 2015
  • GBP 68.889
(4 pages)
26 August 2015Resolutions
  • RES13 ‐ Re-sub div 30/07/2015
(1 page)
25 June 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
25 June 2015Accounts for a dormant company made up to 31 October 2014 (7 pages)
26 January 2015Appointment of Mr Paul Trijbits as a secretary on 26 January 2015 (2 pages)
26 January 2015Appointment of Mr Paul Trijbits as a secretary on 26 January 2015 (2 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(3 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(24 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(24 pages)