Oven Fresh Limited. net worth, address, company information. Free

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Oven Fresh Limited (Companies House Registration Number 04882181) is a private limited company created on 2003-08-29. The company is located at Suite 2, Second Floor 107 Power Road, Chiswick, London W4 5PY. Oven Fresh Limited operates Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Oven Fresh Limited
Number	04882181
Date of Incorporation:	Friday 29th August 2003
End of financial year:	31 August
Address:	Suite 2, Second Floor 107 Power Road, Chiswick, London, W4 5PY
SIC code:	56290 - Other food services

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Nilesh R. (in the company from 29 August 2003), Dawn R. (appointment date: 29 August 2003). 1 secretary is there in the company: Nilesh R. (appointed on 29 August 2003). The official register indexes 1 person of significant control - Nilesh R., the only individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	152,771	182,416	272,508	191,160	187,678	190,718	102,324	12,375	12,400	45,447	67,303	73,338
Fixed Assets	86,710	29,039	7,852	20,017	15,464	33,660	28,530	26,259	23,989	22,072	20,209	18,393
Intangible Fixed Assets	3,507	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-122,769	-69,786	-56,232	-69,909	-60,929	-86,302	-	-	-	-	-	-
Tangible Fixed Assets	83,203	29,039	7,852	20,017	15,464	33,660	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,511	50,803	43,752	-20,678	-60,929	-86,302	-102,073	-100,056	-120,319	-60,562	-17,507	-19,951

People with significant control

Nilesh R.

10 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-11-06 filed on: 6th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-11-06 filed on: 6th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, August 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-08-28 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-08-28 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 109 Baker Street London W1U 6RP England on 2014-05-08 filed on: 8th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-08-28 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-23: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-08-28 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-08-31 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-08-31 secretary's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-31 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 2010-08-31 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 2011-12-09 filed on: 9th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-08-28 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, October 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010-08-28 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-28 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2009-08-28 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, February 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-10-26 filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/10/05 annual return
(363s) Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2005-01-21 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(288a) On 2003-09-16 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288b) On 2003-09-16 Secretary resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-16 Director resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288b) On 2003-09-16 Secretary resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-16 New secretary appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288a) On 2003-09-16 New secretary appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288b) On 2003-09-16 Director resigned filed on: 16th, September 2003 \| officers	Free Download (1 page)
(288a) On 2003-09-16 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288a) On 2003-09-16 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(288a) On 2003-09-16 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (18 pages)

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