Company NamePatisserie Conseil Limited
DirectorRodrigue Olivier Joab
Company StatusActive
Company Number09311731
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Director

Director NameMr Rodrigue Olivier Joab
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2014(same day as company formation)
RolePastry Chef
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G09 Acton Business Centre School Road
London
City Of London
NW10 6TD

Location

Registered AddressBoutique - Laboratory 242 Oxgate House
Oxgate Lane
London
NW2 7FT

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 3 weeks ago)
Next Return Due28 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
6 September 2023Registered office address changed from Unit G09 Acton Business Centre School Road London City of London NW10 6TD to Boutique - Laboratory 242 Oxgate House Oxgate Lane London NW2 7FT on 6 September 2023 (1 page)
17 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
17 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
31 December 2021Confirmation statement made on 14 November 2021 with updates (3 pages)
25 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
15 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
18 January 2019Confirmation statement made on 14 November 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 January 2018Registered office address changed from 57 Langton Avenue London E6 6AN to Unit G09 Acton Business Centre School Road London City of London NW10 6TD on 8 January 2018 (2 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP .1
(3 pages)
1 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP .1
(3 pages)
13 January 2016Registered office address changed from 28 Brunswick Place First Floor London N1 6DZ to 57 Langton Avenue London E6 6AN on 13 January 2016 (2 pages)
13 January 2016Registered office address changed from 28 Brunswick Place First Floor London N1 6DZ to 57 Langton Avenue London E6 6AN on 13 January 2016 (2 pages)
20 October 2015Registered office address changed from 114-116 Curtain Road 3 th Floor London England EC2A 3AH United Kingdom to 28 Brunswick Place First Floor London N1 6DZ on 20 October 2015 (2 pages)
20 October 2015Registered office address changed from 114-116 Curtain Road 3 th Floor London England EC2A 3AH United Kingdom to 28 Brunswick Place First Floor London N1 6DZ on 20 October 2015 (2 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)