GENERAL FOODS LIMITED
Overview
| Company Name | GENERAL FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03253064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL FOODS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is GENERAL FOODS LIMITED located?
| Registered Office Address | Blackwell House Guildhall Yard EC2V 5AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTSEW LIMITED | Sep 20, 1996 | Sep 20, 1996 |
What are the latest accounts for GENERAL FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAL FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for GENERAL FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Said Alnaqeeb as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charles Stewart as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on Jan 29, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Stewart on Nov 09, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032530640006 in full | 1 pages | MR04 | ||
Appointment of Mrs Fan Zhang as a secretary on May 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gerald Lane as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Charles Stewart as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4th Floor Blackwell House Guildhall Yard London EC2V 5AE on Mar 13, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 032530640005 in full | 1 pages | MR04 | ||
Registration of charge 032530640006, created on Nov 14, 2022 | 50 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of GENERAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Fan | Secretary | Guildhall Yard EC2V 5AE London Blackwell House England | 323242360001 | |||||||
| AL NAQEEB, Hamed | Director | Guildhall Yard EC2V 5AE London Blackwell House England | England | Kuwaiti | 50940410004 | |||||
| ALNAQEEB, Farris Hamed | Director | Guildhall Yard EC2V 5AE London Blackwell House England | United Kingdom | British | 140131550001 | |||||
| ALNAQEEB, Said | Director | Guildhall Yard EC2V 5AE London Blackwell House England | United Arab Emirates | Kuwaiti | 344660030001 | |||||
| KHAN, Jahungir | Secretary | 6 Ripon Gardens Redbridge, Ilford IG1 3SL London Essex | British | 127622690001 | ||||||
| LANE, Gerald | Secretary | Skid Hill Lane CR6 9PP Warlingham Skid Hill House Surrey | British | 153413800001 | ||||||
| VAUGHAN, James Anthony Sanya | Secretary | 25 North Row W1K 6DJ London | British | 54129740005 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DANDASHI, Daigham | Director | 9c Castlebar Hill, Ealing W5 1TA London | United Kingdom | British | 113978330001 | |||||
| STEWART, Charles | Director | Guildhall Yard EC2V 5AE London Blackwell House England | England | British | 316378380002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GENERAL FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| London Subway Developments Limited | Jul 01, 2016 | Warwick Street W1B 5NF London 3rd Floor, 21-22 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0