The Natural Sweetness Company Limited in 10 Grosvenor Street LONDON - W1K 4QY

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The Natural Sweetness Company Limited LONDON

The Natural Sweetness Company started in year 2004 as Private Limited Company with registration number 05024606. The The Natural Sweetness Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 9th August 2010 The Natural Sweetness Company Limited is no longer carrying the name The Saffron Lounge.

At the moment there are 2 directors in the the firm, namely Jonathan W. and Keith P.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Natural Sweetness Company Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024606
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Non-trading company
End of financial Year	15th September
Company age	20 years old
Account next due date	Sat, 15th Jun 2024 (31 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Jonathan W.

Position: Director

Appointed: 18 November 2023

Keith P.

Position: Director

Appointed: 18 November 2023

Raymond C.

Position: Secretary

Appointed: 08 June 2022

Charles N.

Position: Director

Appointed: 03 October 2022

Resigned: 18 November 2023

Georgios C.

Position: Secretary

Appointed: 07 June 2021

Resigned: 14 April 2022

Paul K.

Position: Director

Appointed: 11 March 2016

Resigned: 19 November 2023

Mark C.

Position: Director

Appointed: 31 January 2013

Resigned: 10 October 2022

Richard P.

Position: Director

Appointed: 31 January 2013

Resigned: 11 March 2016

Simon W.

Position: Director

Appointed: 16 July 2008

Resigned: 31 January 2013

Sven S.

Position: Director

Appointed: 05 September 2007

Resigned: 16 July 2008

Rosalyn S.

Position: Secretary

Appointed: 05 September 2007

Resigned: 24 December 2020

Andrew M.

Position: Director

Appointed: 05 September 2007

Resigned: 31 January 2013

Neeraj P.

Position: Director

Appointed: 23 January 2004

Resigned: 05 September 2007

Kirit P.

Position: Director

Appointed: 23 January 2004

Resigned: 05 September 2007

Jilesh P.

Position: Secretary

Appointed: 23 January 2004

Resigned: 05 September 2007

Meena P.

Position: Director

Appointed: 23 January 2004

Resigned: 05 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is G. Costa (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G. Costa (Holdings) Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03679738
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Saffron Lounge	August 9, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 25th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 18th September 2021 filed on: 15th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 12th September 2020 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 14th September 2019 filed on: 5th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 15th September 2018 filed on: 24th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 16th September 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 17th September 2016 filed on: 23rd, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2015 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 12th September 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 13th September 2014 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th January 2014: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 14th September 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th September 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th September 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th September 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2010	resolution	Free Download (11 pages)
AA	Accounts for a dormant company made up to 12th September 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 13th September 2008 filed on: 9th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 05/09/2008 to 15/09/2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th September 2007 filed on: 7th, July 2008	accounts	Free Download (1 page)
225	Prev sho from 15/09/2007 to 05/09/2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST filed on: 17th, September 2007	address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST filed on: 17th, September 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 15/09/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 15/09/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 29th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA filed on: 1st, November 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 27th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 23rd, January 2004	incorporation	Free Download (22 pages)

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