General Foods Limited in Guildhall Yard LONDON

General Foods Limited LONDON

Founded in 1996, General Foods, classified under reg no. 03253064 is an active company. Currently registered at 4th Floor Blackwell House EC2V 5AE, London the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/10/10 General Foods Limited is no longer carrying the name Swiftsew.

Currently there are 3 directors in the the firm, namely Charles S., Farris A. and Hamed A.. In addition one secretary - Gerald L. - is with the company. Currently there is 1 former director listed by the firm - Daigham D., who left the firm on 23 July 1998. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

General Foods Limited Address / Contact

Office Address	4th Floor Blackwell House
Office Address2	Guildhall Yard
Town	London
Post code	EC2V 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253064
Date of Incorporation	Fri, 20th Sep 1996
Industry	Take-away food shops and mobile food stands
Industry	Unlicensed restaurants and cafes
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Charles S.

Position: Director

Appointed: 21 September 2023

Farris A.

Position: Director

Appointed: 01 January 2014

Gerald L.

Position: Secretary

Appointed: 22 July 2010

Hamed A.

Position: Director

Appointed: 03 October 1996

Jahungir K.

Position: Secretary

Appointed: 27 August 2004

Resigned: 26 May 2010

Daigham D.

Position: Director

Appointed: 11 March 1998

Resigned: 23 July 1998

James V.

Position: Secretary

Appointed: 03 October 1996

Resigned: 31 December 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 03 October 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 September 1996

Resigned: 03 October 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is London Subway Developments Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Subway Developments Limited

3rd Floor, 21-22 Warwick Street, London, W1B 5NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Swiftsew	October 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 18th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 10th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, April 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/09/05	annual return
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/08 with complete member list filed on: 8th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, February 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/31 with complete member list filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/22 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/22 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/11/00	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, October 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/11/09 with complete member list filed on: 9th, November 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/11/99	annual return
363s	Annual return drawn up to 1999/11/09 with complete member list filed on: 9th, November 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/11/99	annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 19th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 19th, January 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/10/20 with complete member list filed on: 20th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/20 with complete member list filed on: 20th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 30th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 30th, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/09/24 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/24 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 2nd, February 1997	accounts	Free Download (1 page)

General Foods Limited LONDON

General Foods Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Farris A.

Gerald L.

Hamed A.

Jahungir K.

Daigham D.

James V.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us