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Home > England & Wales Companies > FRANZ JOSEPH'S CAFE SOCIETY LTD
Company Information for

FRANZ JOSEPH'S CAFE SOCIETY LTD

14 BANCROFT AVENUE, LONDON, 14 BANCROFT AVENUE, LONDON, N2 0AS,
Company Registration Number
03626467
Private Limited Company
Active

Company Overview

About Franz Joseph's Cafe Society Ltd
FRANZ JOSEPH'S CAFE SOCIETY LTD was founded on 1998-09-04 and has its registered office in London. The organisation's status is listed as "Active". Franz Joseph's Cafe Society Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRANZ JOSEPH'S CAFE SOCIETY LTD
 
Legal Registered Office
14 BANCROFT AVENUE, LONDON
14 BANCROFT AVENUE
LONDON
N2 0AS
Other companies in W1H
 
Previous Names
THE CHEESECAKE EXPLOSION CO. LIMITED25/06/2004
Filing Information
Company Number 03626467
Company ID Number 03626467
Date formed 1998-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANZ JOSEPH'S CAFE SOCIETY LTD
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Company Officers of FRANZ JOSEPH'S CAFE SOCIETY LTD

Current Directors
Officer Role Date Appointed
EVA BRIGITTE HAAS
 Company Secretary 1998-09-04
TIMOTHY WINSTON HAAS
 Director 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA BRIGITTE HAAS UPTOOL LTD. Company Secretary 1998-10-29 CURRENT 1998-10-29 Active
EVA BRIGITTE HAAS MASTERCHORD RECORDS & TAPES LIMITED Company Secretary 1998-04-26 CURRENT 1983-05-12 Active
EVA BRIGITTE HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Company Secretary 1998-04-26 CURRENT 1982-08-02 Active
EVA BRIGITTE HAAS CRYSTALTWIN LIMITED Company Secretary 1998-01-15 CURRENT 1987-12-03 Active
EVA BRIGITTE HAAS MASTERBOND FILMS LIMITED Company Secretary 1998-01-15 CURRENT 1983-06-27 Active
EVA BRIGITTE HAAS KENTOPS (EUROPE) LIMITED Company Secretary 1998-01-15 CURRENT 1994-08-10 Active
EVA BRIGITTE HAAS A.H.P. PROMOTIONS LIMITED Company Secretary 1992-09-28 CURRENT 1976-08-24 Active
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Company Secretary 1991-12-31 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Company Secretary 1991-12-31 CURRENT 1983-11-04 Active
EVA BRIGITTE HAAS A.H.P.FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Company Secretary 1991-04-10 CURRENT 1989-04-10 Active
TIMOTHY WINSTON HAAS THE MASTERBOND ENTERTAINMENT GROUP LTD Director 2016-12-12 CURRENT 2016-12-12 Active
TIMOTHY WINSTON HAAS LEGACY OF FIRE LTD Director 2016-09-16 CURRENT 2016-09-16 Active
TIMOTHY WINSTON HAAS PEOPLE WHO MADE A DIFFERENCE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
TIMOTHY WINSTON HAAS BANKING ON MR TOAD LTD Director 2011-08-16 CURRENT 2011-08-16 Active
TIMOTHY WINSTON HAAS HAAS SILVER LEVENE FILM STUDIOS LTD Director 2008-05-02 CURRENT 2008-05-02 Active
TIMOTHY WINSTON HAAS FRANZ JOSEPH'S COFFEE PARLOUR LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
TIMOTHY WINSTON HAAS HAAS SILVER LEVENE FILM & TELEVISION LTD. Director 2000-06-15 CURRENT 2000-06-15 Active
TIMOTHY WINSTON HAAS UPTOOL LTD. Director 1998-10-29 CURRENT 1998-10-29 Active
TIMOTHY WINSTON HAAS MASTERCHORD RECORDS & TAPES LIMITED Director 1998-04-26 CURRENT 1983-05-12 Active
TIMOTHY WINSTON HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Director 1998-04-26 CURRENT 1982-08-02 Active
TIMOTHY WINSTON HAAS CRYSTALTWIN LIMITED Director 1998-01-15 CURRENT 1987-12-03 Active
TIMOTHY WINSTON HAAS MASTERBOND FILMS LIMITED Director 1998-01-15 CURRENT 1983-06-27 Active
TIMOTHY WINSTON HAAS KENTOPS (EUROPE) LIMITED Director 1998-01-15 CURRENT 1994-08-10 Active
TIMOTHY WINSTON HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Director 1991-12-31 CURRENT 1983-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-29CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-20AP03Appointment of Mr Timothy Winston Haas as company secretary on 2022-09-19
2022-09-20TM02Termination of appointment of Eva Brigitte Haas on 2022-09-19
2021-10-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/21 FROM Suite 272 19-21 Crawford Street London W1H 1PJ
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-10-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-10-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-10-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-10-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-04AR0104/09/15 ANNUAL RETURN FULL LIST
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-10-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0104/09/13 ANNUAL RETURN FULL LIST
2013-11-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-27AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 19-21 CRAWFORD STREET LONDON W1H 1PJ UNITED KINGDOM
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 272 78 MARYLEBONE HIGH STREET LONDON W1M 4AP
2011-04-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0104/09/10 ANNUAL RETURN FULL LIST
2010-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-25AR0104/09/09 ANNUAL RETURN FULL LIST
2009-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-03-12363aReturn made up to 04/09/08; full list of members
2008-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-02-11363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-31363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-06363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-25CERTNMCOMPANY NAME CHANGED THE CHEESECAKE EXPLOSION CO. LIM ITED CERTIFICATE ISSUED ON 25/06/04
2004-06-25363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-01363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-22363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-28363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 07/06/00
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-05-28287REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 110 GLOUCESTER AVENUE LONDON NW1 8HX
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FRANZ JOSEPH'S CAFE SOCIETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANZ JOSEPH'S CAFE SOCIETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANZ JOSEPH'S CAFE SOCIETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANZ JOSEPH'S CAFE SOCIETY LTD

Intangible Assets
Patents
We have not found any records of FRANZ JOSEPH'S CAFE SOCIETY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRANZ JOSEPH'S CAFE SOCIETY LTD
Trademarks
We have not found any records of FRANZ JOSEPH'S CAFE SOCIETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANZ JOSEPH'S CAFE SOCIETY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as FRANZ JOSEPH'S CAFE SOCIETY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANZ JOSEPH'S CAFE SOCIETY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANZ JOSEPH'S CAFE SOCIETY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANZ JOSEPH'S CAFE SOCIETY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N2 0AS