PATISSERIE RAYAN LTD

Overview

Company Name	PATISSERIE RAYAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04208781
Jurisdiction	England/Wales
Date of Creation	May 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATISSERIE RAYAN LTD?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is PATISSERIE RAYAN LTD located?

Registered Office Address	Basement 32 Woodstock Grove W12 8LE London
Undeliverable Registered Office Address	No

What are the latest accounts for PATISSERIE RAYAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PATISSERIE RAYAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for PATISSERIE RAYAN LTD?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Registration of charge 042087810004, created on Apr 10, 2024	38 pages	MR01

Feb 29, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

Jan 22, 2024	Notification of Olga Vakulchik as a person with significant control on Jan 22, 2024	2 pages	PSC01

Oct 31, 2023	Director's details changed for Olga Vakulchik on Oct 31, 2023	2 pages	CH01

Oct 16, 2023	Director's details changed for Toufic Zreik on Oct 16, 2023	2 pages	CH01

May 31, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Registration of charge 042087810003, created on Aug 03, 2022	82 pages	MR01

Jun 06, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 14, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

Sep 16, 2020	Director's details changed for Olga Yeroshkina on Sep 14, 2020	2 pages	CH01

Sep 16, 2020	Change of details for Mr Toufic Zreik as a person with significant control on Sep 14, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Toufic Zreik on Sep 14, 2020	2 pages	CH01

May 06, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Jun 08, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jun 15, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PATISSERIE RAYAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAKULCHIK, Olga Woodstock Grove W12 8LE London Basement 32	Mar 14, 2007		Director	Woodstock Grove W12 8LE London Basement 32	England	British	1973-5	119866520003
ZREIK, Toufic Woodstock Grove W12 8LE London Basement 32	Aug 18, 2002		Director	Woodstock Grove W12 8LE London Basement 32	England	British	1970-12	84529810003
KEOGH, Susan Mary Theresa 17 Poynter House Queensdale Crescent W11 4TA London	May 01, 2001	Jul 17, 2001	Secretary	17 Poynter House Queensdale Crescent W11 4TA London		British		76021840001
ZREIK, Ali Hasssan Flat 2 403 Harrow Road W9 3NF London	Jul 17, 2001	Mar 14, 2007	Secretary	Flat 2 403 Harrow Road W9 3NF London		Lebanese		77320820001
ZREIK, Toufic No 13 Barn Close UB5 6NA Northolt Middlesex	Aug 18, 2002	Apr 01, 2011	Secretary	No 13 Barn Close UB5 6NA Northolt Middlesex		Lebanese		84529810002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	May 01, 2001	May 01, 2001	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
EL-ALI, Amer 41 Alwyne Road SW19 7AE Wimbledon London	May 01, 2001	Jul 17, 2001	Director	41 Alwyne Road SW19 7AE Wimbledon London		Palestinian	1977-7	76021810001
YEROSHKINA, Olha 97a Elgin Avenue W9 2DA London	Jul 17, 2001	Aug 18, 2002	Director	97a Elgin Avenue W9 2DA London		Ukraninian	1973-5	77320920001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	May 01, 2001	May 01, 2001	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATISSERIE RAYAN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Olga Vakulchik Woodstock Grove W12 8LE London Basement 32	Jan 22, 2024	Woodstock Grove W12 8LE London Basement 32	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Toufic Zreik Woodstock Grove W12 8LE London Basement 32	Jan 01, 2017	Woodstock Grove W12 8LE London Basement 32	No
	Nationality: Lebanese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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