M & D Grodzinski Limited (02599317)

Company details

Type: Private Limited Company
Incorporated: 1991-04-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2019-06-30 · MICRO ENTITY
Next accounts due: 2021-06-26 1809 days overdue
Confirmation statement: last made up 2019-12-11 · next due 2021-01-221964 days overdue

View full filing history at Companies House →

Registered office

46 Vivian Avenue
Hendon Central
London
Nw4 3xp

Financial health

Derived from the filed accounts to Jun 2019. Figures only — not advice.

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Based on this company's latest filed accounts (to Jun 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jun 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Jun 2019	Jun 2018	Jun 2017	Jun 2016	Jun 2015
Balance sheet
Fixed assets	£67,131 ↓12.9%	£77,078 ↓13.8%	£89,430 ↓15.0%	£105,213	—
Current assets	£100,477 ↓8.5%	£109,794 ↓20.7%	£138,493 ↑44.9%	£95,564 ↓22.0%	£122,472
Cash	—	—	—	£26,879 ↓13.2%	£30,968
Debtors	—	—	—	£52,863 ↓30.9%	£76,555
Net current assets	£-76,042 ↓236.3%	£-22,610 ↓168.3%	£-8,427 ↑75.7%	£-34,624 ↓88.7%	£-18,348
Equity	£-8,911	£54,468 ↓32.8%	£81,003 ↑14.8%	£70,589	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

10710 · Manufacture of bread; manufacture of fresh pastry goods and cakes 47290 · Other retail sale of food in specialised stores

Officers (7)

Bauernfreund, Shelley Ruth · Director appointed 2002-01-15
Dulberg, Berndt Eli · Director appointed 2002-01-15 resigned 2016-07-28
Levy, Neville Solomon · Secretary appointed 1997-06-30 resigned 2002-01-15
Gubbay, Monica · Director appointed 1991-04-18 resigned 2002-01-15
Grodzinski, Daniel Elias · Director appointed 1991-04-18 resigned 1997-06-30
Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-08 resigned 1991-04-08
Ccs Directors Limited · Corporate Nominee Director appointed 1991-04-08 resigned 1991-04-08

People with significant control (2)

Mrs Lilian Dulberg Ceased 2019-12-05

Individual Psc · United Kingdom · resident in England · born 7/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mrs Shelley Ruth Bauernfreund Active

Individual Psc · United Kingdom · resident in England · born 6/1969 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

Rent deposit deed Outstanding

Held by Elfriede Grete Birtles

Created 2012-08-06

The rent deposit of £3,000.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1991-09-13 · satisfied 2016-02-03

5 the promenade edgwareburg land edgware l/b of barnet.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1991-09-13 · satisfied 2016-02-03

6 the promenade, edgwareburg lane edgware l/b of barnet.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1991-05-23 · satisfied 2002-01-23

53 goodge street l/b of city of westminster.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1991-05-23 · satisfied 2002-01-23

9 northways parade finchley road hampstead l/b of camden t/no ngl 12351.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1991-04-23 · satisfied 2002-01-23

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-11-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-11-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-12-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-12-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-11-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-12-01 Liquidation disclaimer notice (paper) NDISC Insolvency
2020-11-23 Change registered office address company with date old address new address (paper) AD01 Address
2020-11-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2020-11-12 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2020-11-12 Resolution (paper) RESOLUTIONS Resolution
2020-06-05 Micro-entity accounts AA Accounts
2020-03-25 Change account reference date company previous shortened AA01 Accounts
2019-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2019-12-11 Cessation of a person with significant control PSC07 PSC
2019-05-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.