Kitchen Projects Limited

Company Name	Kitchen Projects Limited
Company Status	Dissolved
Company Number	04173218
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	30 January 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Anthony Ennis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Sarah Ennis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Anthony Ennis
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	285 Connaught Road Brookwood Surrey GU24 0AD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Ennis 50.00% Ordinary
1 at £1	Mrs Sarah Ennis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,604
Cash	£8,464
Current Liabilities	£169,089

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 November 2002	Delivered on: 13 December 2002 Persons entitled: Alliance Properties (Holdings) Limited Classification: Rent deposit deed Secured details: Â£10,000.00 (the deposit sum) and all other monies due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all the company's interest in the deposit sum (Â£10,000) including any interest thereon and all other monies from time to time held in the deposit account. See the mortgage charge document for full details. Outstanding

25 November 2002

Delivered on: 13 December 2002
Persons entitled: Alliance Properties (Holdings) Limited

Classification: Rent deposit deed
Secured details: Â£10,000.00 (the deposit sum) and all other monies due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all the company's interest in the deposit sum (Â£10,000) including any interest thereon and all other monies from time to time held in the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2017	Registered office address changed from 57 High Street South Norwood London SE25 6EF to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 November 2017 (1 page)
9 November 2017	Appointment of a voluntary liquidator (1 page)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Anthony Ennis on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Sarah Ennis on 11 March 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 06/03/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: 61 ellenborough house white city london W12 7NA (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 57 high street south norwood london SE25 6EF (1 page)
24 April 2007	Return made up to 06/03/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 06/03/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 06/03/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 25/04/02 (6 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 7 tenterden gardens croydon surrey CR0 6NL (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 March 2001	Secretary resigned (1 page)
6 March 2001	Incorporation (16 pages)