Franz Joseph's Coffee Parlour Limited in London

Franz Joseph's Coffee Parlour Limited

Founded in 2005, Franz Joseph's Coffee Parlour, classified under reg no. 05562063 is an active company. Currently registered at 14 Bancroft Avenue N2 0AS, the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Timothy H., appointed on 13 September 2005. In addition, a secretary was appointed - Timothy H., appointed on 19 September 2022. As of 30 April 2024, there was 1 ex secretary - Eve H.. There were no ex directors.

Franz Joseph's Coffee Parlour Limited Address / Contact

Office Address	14 Bancroft Avenue
Office Address2	London
Town
Post code	N2 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562063
Date of Incorporation	Tue, 13th Sep 2005
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Timothy H.

Position: Secretary

Appointed: 19 September 2022

Timothy H.

Position: Director

Appointed: 13 September 2005

Eve H.

Position: Secretary

Appointed: 13 September 2005

Resigned: 19 September 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Timothy H. The abovementioned PSC and has 75,01-100% shares.

Timothy H.

Notified on	20 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 13th September 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 13th September 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 19th September 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
AP03	Appointment (date: Monday 19th September 2022) of a secretary filed on: 20th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th September 2021 filed on: 17th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 13th September 2020 filed on: 8th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 19th, October 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 13th September 2019 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 13th September 2018 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 13th September 2017 filed on: 14th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 13th September 2016 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 13th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 23rd, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 23rd November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, October 2014	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 26th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 26th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 7th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 25th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2009 filed on: 8th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 18th, June 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (15 pages)