Company Information for J GRODZINSKI & DAUGHTERS LTD
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
02782965
Private Limited Company
Active |
Company Name | ||
---|---|---|
J GRODZINSKI & DAUGHTERS LTD | ||
Legal Registered Office | ||
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | ||
Previous Names | ||
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Company Number | 02782965 | |
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Company ID Number | 02782965 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991271600 |
Last Datalog update: | 2024-03-06 04:18:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALIND ELAINE GRODZINSKI |
||
JONATHAN JOSEPH GRODZINSKI |
||
ROSALIND ELAINE GRODZINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHULAMIT GRODZINSKI |
Director | ||
TOVA GRODZINSKI |
Director | ||
LEORA GRODZINSKI |
Director | ||
AVIVA MORDECAI |
Director | ||
DEBORAH PASTER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRODZINSKI BAKERY LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1993-01-15 | Active | |
LACEPRIDE LIMITED | Company Secretary | 1991-04-03 | CURRENT | 1991-04-02 | Active | |
MILEPORT LIMITED | Company Secretary | 1991-04-03 | CURRENT | 1991-04-02 | Active | |
INDEPENDENT JEWISH DAY SCHOOL | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
GRODZINSKI BAKERY LIMITED | Director | 1993-01-29 | CURRENT | 1993-01-15 | Active | |
MILEPORT LIMITED | Director | 1991-04-03 | CURRENT | 1991-04-02 | Active | |
MILEPORT LIMITED | Director | 2004-04-30 | CURRENT | 1991-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA JUNE MIGDAL | ||
Previous accounting period extended from 29/06/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
CESSATION OF JONATHAN JOSEPH GRODZINSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mileport Limited as a person with significant control on 2018-08-14 | ||
PSC02 | Notification of Mileport Limited as a person with significant control on 2018-08-14 | |
PSC07 | CESSATION OF JONATHAN JOSEPH GRODZINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ELAINE GRODZINSKI | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND ELAINE GRODZINSKI | |
CH01 | Director's details changed for Mr Jonathan Joseph Grodzinski on 2021-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND ELAINE GRODZINSKI on 2021-10-20 | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEMMA JUNE MIGDAL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOVA GRODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT GRODZINSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027829650002 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOVA GRODZINSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHULAMIT GRODZINSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELAINE GRODZINSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH GRODZINSKI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND ELAINE GRODZINSKI / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH PASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR LEORA GRODZINSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR AVIVA MORDECAI | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AVIVA GRODZINSKI / 30/01/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DAISYPOST LIMITED CERTIFICATE ISSUED ON 30/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/01/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1100 26/01/0 | |
88(2)R | AD 26/01/01--------- £ SI 50@1=50 £ IC 2/52 | |
363a | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: C/O LEVY HYAMS & CO TREASURE HOUSE 19/21 HATTON GARDEN LONDON. EC1N 8BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY DEED OF CHARGE OVER PROPERTY | Satisfied | UNITED MIZRAHI BANK LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 883,827 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 864,949 |
Provisions For Liabilities Charges | 2013-06-30 | £ 30,819 |
Provisions For Liabilities Charges | 2012-06-30 | £ 33,528 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J GRODZINSKI & DAUGHTERS LTD
Cash Bank In Hand | 2013-06-30 | £ 274,876 |
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Cash Bank In Hand | 2012-06-30 | £ 208,734 |
Current Assets | 2013-06-30 | £ 419,180 |
Current Assets | 2012-06-30 | £ 355,680 |
Debtors | 2013-06-30 | £ 93,245 |
Debtors | 2012-06-30 | £ 95,786 |
Shareholder Funds | 2013-06-30 | £ 258,009 |
Shareholder Funds | 2012-06-30 | £ 145,405 |
Stocks Inventory | 2013-06-30 | £ 51,059 |
Stocks Inventory | 2012-06-30 | £ 51,160 |
Tangible Fixed Assets | 2013-06-30 | £ 753,475 |
Tangible Fixed Assets | 2012-06-30 | £ 688,202 |
Debtors and other cash assets
J GRODZINSKI & DAUGHTERS LTD owns 1 domain names.
grodzinski.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as J GRODZINSKI & DAUGHTERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |