# Chocolate Cake Limited

## Details

- **Company number:** [09225028](https://find-and-update.company-information.service.gov.uk/company/09225028)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2014
- **Registered office:** 237 REGENTS PARK ROAD, LONDON, N3 3LF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Chocolate Cake Film Limited (until 15 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 18 Sep 2014 | 18 Sep 2014 |
| FOX, Richard Francis Christopher | director | 18 Sep 2014 | 1 Nov 2019 |
| FOX, Lauren Joanna | director | 18 Sep 2014 | 1 Nov 2019 |
| FOX, Lauren Joanna | secretary | 18 Sep 2014 | 1 Nov 2019 |
| HAROONI, Jasmine | director | 1 Nov 2019 | 1 Dec 2019 |
| HERSKOVIC, Pinchos | director | 4 Nov 2019 | 21 Dec 2023 |
| HERSKOVIC, Hannah Rachel | director | 21 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Francis Christopher Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2019 |
| Mrs Lauren Joanna Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2019 |
| Mapa Management & Administration Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2019 | 4 Nov 2019 |
| Mr Pinchos Herskovic | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2019 | 21 Dec 2023 |
| Mrs Hannah Rachel Herskovic | ownership-of-shares-75-to-100-percent | 21 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £100,061 | - | 1 |
| 30 Sep 2023 | £44,293 | - | 1 |
| 27 Sep 2022 | £12,980 | - | 1 |
| 30 Sep 2021 | £2,914 | £217 | 0 |
| 1 Oct 2020 | £2 | - | 0 |
| 30 Sep 2019 | £2 | £2 | - |
| 30 Sep 2018 | £2 | £2 | - |
| 30 Sep 2017 | £2 | £2 | - |
| 30 Sep 2016 | £2 | £2 | - |
| 30 Sep 2015 | £2 | £2 | - |





## Directors' other companies

- [HERSKOVIC, Hannah Rachel](/person/5453980) - director at [Last Name Limited](/company/13294595)
- [HERSKOVIC, Hannah Rachel](/person/5453980) - director at [Da14 Management Limited](/company/15472793)



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