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The Modern Pantry Limited

The Modern Pantry Limited is an active company incorporated on 5 September 2007 with the registered office located in London, Greater London. The Modern Pantry Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06362354
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
16 Kirby Street
London
EC1N 8TS
Same address for the past 5 years
Telephone
02075539210
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Dec 1989
Director • Finance Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1959
Director • Chartered Accountant • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D&D Devonshire Hotel Limited
Constance Mae Salmon, Martin James Williams, and 2 more are mutual people.
Active
Blueprint Cafe Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
Place Restaurants Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
Le Pont De La Tour Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
Quaglinos Restaurant Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
The Butlers Wharf Chop-House Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
D&D London Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
The Bluebird Store Limited
Constance Mae Salmon, Martin James Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £34K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93K
Increased by £8K (+9%)
Total Liabilities
-£330K
Decreased by £918K (-74%)
Net Assets
-£237K
Increased by £926K (-80%)
Debt Ratio (%)
355%
Decreased by 1113.4% (-76%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Martin James Williams Appointed
7 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
8 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
8 Months Ago on 17 Feb 2025
David Michael Loewi Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Michael Anthony Welden Appointed
2 Years Ago on 17 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 30 Apr 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Termination of appointment of David Michael Loewi as a director on 31 December 2024
Submitted on 10 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 29 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 30 September 2022
Submitted on 15 Apr 2024
Appointment of Mr Gavin Eliot Cox as a director on 17 October 2023
Submitted on 19 Jan 2024
Repayment History
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