Madeira Patisserie Limited. Head office in London. Check Director.

Madeira Patisserie Limited, London

Madeira Patisserie Limited is a private limited company. Formerly, it was named Birchi International Limited (changed on 2004-05-28). Located at Units 1 & 2, Linford Street, London SW8 4UN, the aforementioned 20 years old enterprise was incorporated on 2004-04-05 and is classified as "licensed restaurants" (SIC: 56101), "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
1 director can be found in this enterprise: Joao L. (appointed on 04 May 2012). Among the secretaries (1 in total), we can name: Paulo S. (appointed on 03 June 2004).

About
Name: Madeira Patisserie Limited
Number: 05093933
Incorporation date: 2004-04-05
End of financial year: 30 April


Address:	Units 1 & 2 Linford Street London SW8 4UN
SIC code:	56101 - Licensed restaurants 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Joao L.

5 April 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	684,401	522,952	606,751	627,838	241,499	57,412	47,702	60,565	719,935	671,758	604,129	517,547
Fixed Assets	-	-	-	278,509	254,594	236,131	57,896	57,896	57,896	57,896	57,896	57,896
Total Assets Less Current Liabilities	239,896	-292,116	-203,913	110,364	35,932	15,064	151,911	144,587	124,478	104,242	88,320	70,764
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-8,118	-525,592	-422,414	-92,633	-166,451	-162,521	-	-	-	-	-	-
Tangible Fixed Assets	465,038	379,597	331,831	278,509	254,594	-	-	-	-	-	-	-

The due date for Madeira Patisserie Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only person Joao L. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 10th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14 capital
AAMD	Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/24 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AD01	Address change date: 2014/11/27. New Address: Units 1 & 2 Linford Street London SW8 4UN. Previous address: 247 Gray's Inn Road London WC1X 8QZ filed on: 27th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 7th, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/05/05 from 247 Gray's Inn Road London WC1X 8QZ United Kingdom filed on: 5th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 11th, November 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 22nd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 247 grays inn road london WC1X 8QZ filed on: 22nd, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005/04/30. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/30. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed birchi international LIMITEDcertificate issued on 28/05/04 filed on: 28th, May 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed birchi international LIMITEDcertificate issued on 28/05/04 filed on: 28th, May 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 18/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, May 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)

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