Kitchens Continental Limited

Company Name	Kitchens Continental Limited
Directors	Bernard Joseph Miel and Carmel Philamena Miel
Company Status	Active
Company Number	04669207
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Carmel Philomena Miel
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	196 Brent Street Hendon London NW4 1BE

Director Name	Mr Bernard Joseph Miel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Brent Street Hendon London NW4 1BE

Director Name	Mrs Carmel Philamena Miel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(10 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	196 Brent Street London NW4 1BE

Director Name	Mr James Stuart Miel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	59 (A) Victoria Road London NW4 2RS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.kitchenscontinental.com/
Telephone	07 692307692
Telephone region	Mobile

Location

Registered Address	196 Brent Street Hendon London NW4 1BE
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bernard J. Miel 33.33% Ordinary
1 at £1	Carmel P. Miel 33.33% Ordinary
1 at £1	Carmel P. Miel & Bernard J. Miel 33.33% Ordinary

Financials

Year	2014
Net Worth	£69,146
Cash	£81,352
Current Liabilities	£156,069

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

26 February 2004	Delivered on: 4 March 2004 Persons entitled: David Ian Degroot and Arnold Solomon Israel Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£7500 with all interest thereon. Outstanding
8 December 2003	Delivered on: 16 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 2004

Delivered on: 4 March 2004
Persons entitled: David Ian Degroot and Arnold Solomon Israel

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£7500 with all interest thereon.
Outstanding

8 December 2003

Delivered on: 16 December 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 December 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
25 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
8 April 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
24 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
1 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3 (4 pages)
1 May 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 3 (4 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (4 pages)
23 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (4 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 April 2014	Secretary's details changed for Carmel Philomena Miel on 19 February 2013 (1 page)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
2 April 2014	Secretary's details changed for Carmel Philomena Miel on 19 February 2013 (1 page)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
2 April 2014	Appointment of Mrs Carmel Philamena Miel as a director (2 pages)
2 April 2014	Appointment of Mrs Carmel Philamena Miel as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
21 June 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Termination of appointment of James Miel as a director (1 page)
29 November 2010	Termination of appointment of James Miel as a director (1 page)
30 June 2010	Appointment of Mr Bernard Miel as a director (2 pages)
30 June 2010	Appointment of Mr Bernard Miel as a director (2 pages)
14 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr James Stuart Miel on 18 February 2010 (2 pages)
14 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr James Stuart Miel on 18 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 May 2009	Return made up to 18/02/09; full list of members (3 pages)
6 May 2009	Return made up to 18/02/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 November 2008	Return made up to 18/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2008	Return made up to 18/02/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2007	Return made up to 18/02/07; full list of members (6 pages)
9 November 2007	Return made up to 18/02/07; full list of members (6 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 July 2006	Return made up to 18/02/06; full list of members (6 pages)
20 July 2006	Return made up to 18/02/06; full list of members (6 pages)
31 May 2006	Registered office changed on 31/05/06 from: 58 high road bushey heath hertfordshire WD23 1SF (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 58 high road bushey heath hertfordshire WD23 1SF (1 page)
29 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 April 2004	Return made up to 18/02/04; full list of members (6 pages)
6 April 2004	Return made up to 18/02/04; full list of members (6 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Company name changed traction construction LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed traction construction LIMITED\certificate issued on 28/08/03 (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 58 high road bushey heath hertfordshire WD23 1SF (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 58 high road bushey heath hertfordshire WD23 1SF (2 pages)
2 July 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
27 March 2003	Secretary resigned (2 pages)
27 March 2003	Director resigned (2 pages)
27 March 2003	Director resigned (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
18 February 2003	Incorporation (14 pages)
18 February 2003	Incorporation (14 pages)