Company number 08281890
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 11 January 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POINT 5 KITCHENS LTD are www.point5kitchens.co.uk, and www.point-5-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Point 5 Kitchens Ltd is a Private Limited Company.
The company registration number is 08281890. Point 5 Kitchens Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of Point 5 Kitchens Ltd is Lynwood House 373 375 Station Road Harrow Middlesex United Kingdom Ha1 2aw. . KARDANI-ZADEH, Joseph is a Director of the company. KOLASINSKI, Tomasz is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Joseph Kardani-Zadeh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Kolasinski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POINT 5 KITCHENS LTD Events
11 Jan 2017
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 11 January 2017
11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Park House 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
15 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 4 more events
18 Feb 2014
Registered office address changed from 44 Evelyn Avenue London NW9 0JH England on 18 February 2014
12 Sep 2013
Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 12 September 2013
27 Mar 2013
Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013
09 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Nov 2012
Incorporation