| Company Name | Kitchens With Elegance Limited |
|---|---|
| Directors | Paul Colin William Dawson and Mary Margaret Dawson |
| Company Status | Active |
| Company Number | 05065904 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Paul Colin William Dawson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 57 Millway Mill Hill London NW7 3QT |
| Secretary Name | Mrs Mary Margaret Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Mill Way Mill Hill London NW7 3QT |
| Director Name | Mrs Mary Margaret Dawson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2006(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Mill Way Mill Hill London NW7 3QT |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | kwedesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89592355 |
| Telephone region | London |
Location
| Registered Address | 57 Mill Way Mill Hill London NW7 3QT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Mary Margaret Dawson 50.00% Ordinary |
|---|---|
| 2 at £1 | Paul Colin Dawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,071 |
| Cash | £29,440 |
| Current Liabilities | £94,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 11 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 March 2010 | Director's details changed for Mary Margaret Dawson on 11 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Paul Colin William Dawson on 11 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Paul Colin William Dawson on 11 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mary Margaret Dawson on 11 March 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 7 February 2007 | New director appointed (1 page) |
| 7 February 2007 | New director appointed (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 July 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 236 fore street edmonton london N18 2QB (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: 236 fore street edmonton london N18 2QB (1 page) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed (1 page) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New secretary appointed (1 page) |
| 5 April 2004 | New director appointed (1 page) |
| 18 March 2004 | Secretary resigned;director resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned;director resigned (1 page) |
| 8 March 2004 | Incorporation (9 pages) |
| 8 March 2004 | Incorporation (9 pages) |