The Modern Pantry Limited
Company Profile
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MicroThe Modern Pantry Limited
06362354•Private Limited With Share Capital
16 Kirby Street, London, EC1N8TS
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Incorporated
05/09/2007
Company Age
18 years
Directors
3
Employees
1
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
The Modern Pantry Limited (06362354) is a private limited with share capital incorporated on 05/09/2007 (18 years old) and registered in london, EC1N8TS. The company operates under SIC code 56101 - licenced restaurants.
The modern pantry limited is a restaurants company based out of 5 elstree gate, elstree way borehamwood, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 05/09/2007
EC1N8TS
1 employees
Financial Overview
Total Assets
£92.7K
Liabilities
£329.5K
Net Assets
£-236.8K
Cash
£34.1K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Mortgage
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Legacy
Category:Officers
Date:15-10-2007
Incorporation Company
Category:Incorporation
Date:05-09-2007
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
16-18 Kirby Street, London, EC1N8TSRegistered
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