THE ORIGINAL MAIDS OF HONOUR LIMITED

THE ORIGINAL MAIDS OF HONOUR LIMITED is an active private limited company, incorporated on 18 September 1990. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE ORIGINAL MAIDS OF HONOUR LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	BENTINCK HOUSE
Address Line 2	BENTINCK ROAD
Post Town	WEST DRAYTON
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB7 7RQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	6
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

THE ORIGINAL MAIDS OF HONOUR LIMITED

Directors

(The company's officers)

MS KIMBERLEY FOSTER

(~57 year old British national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/10/2014

MR DEAN ERNEST MARTIN

(~53 year old British national)

BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 08/04/2010

Shareholders

(Persons of Significant Control)

Mr Dean Ernest Martin

(~53 year old British national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LEKKER INVESTMENTS LTD

MS KIMBERLEY FOSTER

LONDON ORGANIC DAY NURSERIES LIMITED

MS KIMBERLEY FOSTER

NEWENS LIMITED

MS KIMBERLEY FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)