Company number 07727417
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Julie Platania on 6 October 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of KITCHEN SECRETS LIMITED are www.kitchensecrets.co.uk, and www.kitchen-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Secrets Limited is a Private Limited Company.
The company registration number is 07727417. Kitchen Secrets Limited has been working since 03 August 2011.
The present status of the company is Active. The registered address of Kitchen Secrets Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . PLATANIA, Julie is a Secretary of the company. PLATANIA, Julie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 August 2011
Appointed Date: 03 August 2011
94 years old
Persons With Significant Control
Julie Platania
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
KITCHEN SECRETS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Director's details changed for Julie Platania on 6 October 2016
06 Oct 2016
Confirmation statement made on 3 August 2016 with updates
06 Oct 2016
Director's details changed for Julie Platania on 6 October 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
30 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
24 Aug 2011
Appointment of Julie Platania as a director
24 Aug 2011
Appointment of Julie Platania as a secretary
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
03 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)