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Home > England & Wales Companies > THE MODERN PANTRY LIMITED
Company Information for

THE MODERN PANTRY LIMITED

16 Kirby Street, London, EC1N 8TS,
Company Registration Number
06362354
Private Limited Company
Active

Company Overview

About The Modern Pantry Ltd
THE MODERN PANTRY LIMITED was founded on 2007-09-05 and has its registered office in London. The organisation's status is listed as "Active". The Modern Pantry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE MODERN PANTRY LIMITED
 
Legal Registered Office
16 Kirby Street
London
EC1N 8TS
Other companies in WD6
 
Previous Names
THE MODERN PANTRY TWO LIMITED25/10/2007
Filing Information
Company Number 06362354
Company ID Number 06362354
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-28
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts FULL
VAT Number /Sales tax ID GB235818787  GB295674743  
Last Datalog update: 2024-04-15 12:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MODERN PANTRY LIMITED
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Companies with same name THE MODERN PANTRY LIMITED
The following companies were found which have the same name as THE MODERN PANTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MODERN PANTRY TWO LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Dissolved Company formed on the 2005-05-24
THE MODERN PANTRY SDN. BHD. Active
THE MODERN PANTRY INC British Columbia Active Company formed on the 2021-05-17

Company Officers of THE MODERN PANTRY LIMITED

Current Directors
Officer Role Date Appointed
SEC CO LIMITED
 Company Secretary 2011-02-11
DESMOND ANTONY LALITH GUNEWARDENA
 Director 2007-09-28
ANNA LISE HANSEN
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEC CO LIMITED
 Company Secretary 2007-09-05 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND ANTONY LALITH GUNEWARDENA D&D FS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D BATTERSEA PS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DESMOND ANTONY LALITH GUNEWARDENA THE FULHAM SHORE LIMITED Director 2016-09-26 CURRENT 2012-03-02 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2015-09-02 Active
DESMOND ANTONY LALITH GUNEWARDENA ALEXANDER & BJORCK LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D MANCHESTER LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D NOVA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D COLMORE ROW LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DESMOND ANTONY LALITH GUNEWARDENA MADISON RESTAURANT LIMITED Director 2014-04-14 CURRENT 2014-04-07 Active
DESMOND ANTONY LALITH GUNEWARDENA PANTHER PARTNERS LIMITED Director 2013-03-26 CURRENT 2013-03-26 In Administration
DESMOND ANTONY LALITH GUNEWARDENA CINNAMON CANDY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-03-15
DESMOND ANTONY LALITH GUNEWARDENA D&D LEEDS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
DESMOND ANTONY LALITH GUNEWARDENA OLD BENGAL WAREHOUSE LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
DESMOND ANTONY LALITH GUNEWARDENA IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 2003-05-15 Active
DESMOND ANTONY LALITH GUNEWARDENA MOVING IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1995-01-19 Live but Receiver Manager on at least one charge
DESMOND ANTONY LALITH GUNEWARDENA MIRROR IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1997-03-03 Active
DESMOND ANTONY LALITH GUNEWARDENA PLACE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1989-05-18 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D ISTANBUL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2017-04-04
DESMOND ANTONY LALITH GUNEWARDENA SOUTH PLACE HOTEL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
DESMOND ANTONY LALITH GUNEWARDENA CGL RESTAURANT HOLDINGS LIMITED Director 2006-08-18 CURRENT 2006-07-05 Active
DESMOND ANTONY LALITH GUNEWARDENA SKYLON RESTAURANT LTD Director 2005-10-20 CURRENT 2005-10-20 Active
DESMOND ANTONY LALITH GUNEWARDENA 100 WARDOUR LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DESMOND ANTONY LALITH GUNEWARDENA MIXENTER 123 LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA PLATEAU RESTAURANT LIMITED Director 2002-08-12 CURRENT 2002-08-12 Liquidation
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (PARIS) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (FRANCE) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ORRERY RESTAURANT LIMITED Director 1997-01-07 CURRENT 1996-12-12 Active
DESMOND ANTONY LALITH GUNEWARDENA SARTORIA RESTAURANT LIMITED Director 1996-11-13 CURRENT 1996-10-24 Active
DESMOND ANTONY LALITH GUNEWARDENA COQ D' ARGENT LIMITED Director 1996-09-27 CURRENT 1996-09-09 Active
DESMOND ANTONY LALITH GUNEWARDENA THE BLUEBIRD STORE LIMITED Director 1994-10-18 CURRENT 1994-09-28 Active
DESMOND ANTONY LALITH GUNEWARDENA DRAWBONUS LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA D&D LONDON LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active
DESMOND ANTONY LALITH GUNEWARDENA THE BUTLERS WHARF CHOP-HOUSE LIMITED Director 1992-09-25 CURRENT 1992-09-07 Active
DESMOND ANTONY LALITH GUNEWARDENA LE PONT DE LA TOUR LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
DESMOND ANTONY LALITH GUNEWARDENA QUAGLINOS RESTAURANT LIMITED Director 1992-03-16 CURRENT 1991-03-14 Active
DESMOND ANTONY LALITH GUNEWARDENA BLUEPRINT CAFE LIMITED Director 1992-02-09 CURRENT 1988-07-04 Active
ANNA LISE HANSEN RED SP LTD Director 2016-07-27 CURRENT 2016-07-27 Active
ANNA LISE HANSEN TMP ALPHABETA LIMITED Director 2013-12-31 CURRENT 2013-12-19 Liquidation
ANNA LISE HANSEN THE MODERN PANTRY TWO LIMITED Director 2005-05-24 CURRENT 2005-05-24 Dissolved 2016-01-12

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
2023-09-26Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-06-27Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 063623540008
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 063623540007
2022-10-04DIRECTOR APPOINTED MR DAVID MICHAEL LOEWI
2022-10-04APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA
2022-10-04AP01DIRECTOR APPOINTED MR DAVID MICHAEL LOEWI
2022-08-17AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-19PSC05Change of details for Cgl Restaurant Holdings Ltd as a person with significant control on 2019-11-20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-20AA01Previous accounting period extended from 31/07/20 TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063623540004
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES01ADOPT ARTICLES 02/09/20
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063623540005
2020-03-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC07CESSATION OF ANNA LISE HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LISE HANSEN
2019-06-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-21TM02Termination of appointment of Sec Co Limited on 2019-01-21
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-29CH01Director's details changed for Anna Lise Hansen on 2018-06-15
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063623540004
2017-06-30PSC02Notification of Cgl Restaurant Holdings Ltd as a person with significant control on 2016-04-06
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LISE HANSEN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 150000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Anna Lise Hansen on 2015-09-05
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 150000
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01SH08Change of share class name or designation
2015-05-01RES12VARYING SHARE RIGHTS AND NAMES
2015-05-01RES01ADOPT ARTICLES 01/05/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-19AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-01AR0105/09/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-02AR0105/09/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LISE HANSEN / 15/06/2011
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-11AP04CORPORATE SECRETARY APPOINTED SEC CO LIMITED
2011-01-25AR0105/09/10 FULL LIST
2010-05-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LISE HANSEN / 05/09/2009
2009-11-04AR0105/09/09 FULL LIST
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED
2009-07-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-19225PREVSHO FROM 30/09/2008 TO 31/07/2008
2008-11-04363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-25CERTNMCOMPANY NAME CHANGED THE MODERN PANTRY TWO LIMITED CERTIFICATE ISSUED ON 25/10/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE MODERN PANTRY LIMITED 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 THE MODERN PANTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of THE MODERN PANTRY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31

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 THE MODERN PANTRY LIMITED

Intangible Assets
Patents
We have not found any records of THE MODERN PANTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MODERN PANTRY LIMITED
Trademarks
We have not found any records of THE MODERN PANTRY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE MODERN PANTRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-17 GBP £1,806 Expenses
City of London 2014-05-09 GBP £1,299 Expenses
City of London 0000-00-00 GBP £1,335 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE MODERN PANTRY LIMITED 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.
Import/Export of Goods
Goods imported/exported by THE MODERN PANTRY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2015-06-0194016900Seats, with wooden frames (excl. upholstered)
2014-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MODERN PANTRY LIMITED 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 THE MODERN PANTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1N 8TS