CONCEPT KITCHENS ISLINGTON LIMITED

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Company number 05760514
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 40 OFFORD ROAD, LONDON, N1 1EB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of CONCEPT KITCHENS ISLINGTON LIMITED are www.conceptkitchensislington.co.uk, and www.concept-kitchens-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Kitchens Islington Limited is a Private Limited Company. The company registration number is 05760514. Concept Kitchens Islington Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Concept Kitchens Islington Limited is 40 Offord Road London N1 1eb. The company`s financial liabilities are £52.07k. It is £32.96k against last year. And the total assets are £281.56k, which is £147.54k against last year. WILLIAMS, Dennis is a Director of the company. Secretary KITCHINER, Christine Joan has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


concept kitchens islington Key Finiance

LIABILITIES £52.07k
+172%
CASH n/a
TOTAL ASSETS £281.56k
+110%
All Financial Figures

Current Directors

Director
WILLIAMS, Dennis
Appointed Date: 29 March 2006
63 years old

Resigned Directors

Secretary
KITCHINER, Christine Joan
Resigned: 11 June 2014
Appointed Date: 23 May 2006

Secretary
WILLIAMS, Paul
Resigned: 23 May 2006
Appointed Date: 29 March 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Mr Dennis Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT KITCHENS ISLINGTON LIMITED Events

23 May 2017
Confirmation statement made on 29 March 2017 with updates
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2

15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2

...
... and 29 more events
04 May 2006
New director appointed
03 Apr 2006
Registered office changed on 03/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Apr 2006
Director resigned
03 Apr 2006
Secretary resigned
29 Mar 2006
Incorporation