Grodzinski Bakery Limited

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General information

Name:

Grodzinski Bakery Ltd

Office Address:

126-128 Golders Green Road NW11 8HB London

Number: 02780181

Incorporation date: 1993-01-15

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grodzinski Bakery came into being in 1993 as a company enlisted under no 02780181, located at NW11 8HB London at 126-128 Golders Green Road. It has been in business for thirty one years and its last known state is active. Even though lately it's been operating under the name of Grodzinski Bakery Limited, it was not always so. It was known as J. Grodzinski & Daughters until 2005-05-24, then the company name was changed to Flourace. The final transformation occurred on 2009-03-10. This firm's SIC and NACE codes are 47240 which means Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. 2022/06/29 is the last time account status updates were filed.

Presently, this particular company has 1 director: Joe M., who was appointed in 2022. The following company had been supervised by Jonathan G. until 2022. To support the directors in their duties, the company has been using the skills of Joe M. as a secretary since 2022.

  • Previous company's names
  • Grodzinski Bakery Limited 2009-03-10
  • Flourace Ltd 2005-05-24
  • J. Grodzinski & Daughters Limited 1993-01-15

Financial data based on annual reports

Company staff

Joe M.

Role: Director

Appointed: 08 September 2022

Latest update: 5 January 2024

Joe M.

Role: Secretary

Appointed: 08 September 2022

Latest update: 5 January 2024

People with significant control

J Grodzinski & Daughters Ltd
Address: 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02782965
Notified on 1 September 2022
Ceased on 5 September 2022
Nature of control:
over 3/4 of shares
Mileport Limited
Address: 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02597382
Notified on 14 August 2018
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
Jonathan G.
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 September 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 October 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 5th December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 5th December 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 29th June 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2013

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2014

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2015

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

HQ address,
2016

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Accountant/Auditor,
2012 - 2014

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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