| Company Name | Nik's Kitchen London Limited |
|---|---|
| Directors | Nicolas Elliot Williams and Caroline Helen Munro Williams |
| Company Status | Active |
| Company Number | 05262628 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Previous Name | Moondeer Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Nicolas Elliot Williams |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Secretary Name | Caroline Helen Munro Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2004(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Mrs Caroline Helen Munro Williams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2014(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Admin Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 April 2005) |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £144,296 |
| Gross Profit | £47,786 |
| Net Worth | -£12,243 |
| Cash | £25 |
| Current Liabilities | £56,551 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 29 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 6 July 2022 | Director's details changed for Mr Nicolas Elliot Williams on 6 July 2022 (2 pages) |
| 6 July 2022 | Change of details for Mr Nicolas Elliot Williams as a person with significant control on 6 July 2022 (2 pages) |
| 6 July 2022 | Director's details changed for Mrs Caroline Helen Munro Williams on 6 July 2022 (2 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 17 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 4 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
| 20 November 2017 | Resolutions
|
| 20 November 2017 | Resolutions
|
| 15 November 2017 | Director's details changed for Mrs Caroline Helen Munro Williams on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Nicolas Elliot Williams on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 November 2017 | Change of details for Mr Nicolas Elliot Williams as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Nicolas Elliot Williams as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Nicolas Elliot Williams on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mrs Caroline Helen Munro Williams on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 8 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 16 November 2015 | Director's details changed for Mrs Caroline Helen Munro Williams on 13 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mrs Caroline Helen Munro Williams on 13 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 13 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 13 November 2015 | Director's details changed for Nicolas Elliot Williams on 13 November 2015 (2 pages) |
| 13 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 13 November 2015 | Director's details changed for Nicolas Elliot Williams on 13 November 2015 (2 pages) |
| 13 October 2015 | Secretary's details changed for Caroline Helen Munro Williams on 23 April 2015 (1 page) |
| 13 October 2015 | Director's details changed for Nicolas Elliot Williams on 23 April 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mrs Caroline Helen Munro Williams on 23 April 2015 (2 pages) |
| 13 October 2015 | Secretary's details changed for Caroline Helen Munro Williams on 23 April 2015 (1 page) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for Mrs Caroline Helen Munro Williams on 23 April 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Nicolas Elliot Williams on 23 April 2015 (2 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 3 October 2014 | Appointment of Mrs Caroline Helen Munro Williams as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Caroline Helen Munro Williams as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Caroline Helen Munro Williams as a director on 3 October 2014 (2 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Nicolas Elliot Williams on 20 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Nicolas Elliot Williams on 20 October 2009 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 February 2008 | Return made up to 18/10/07; full list of members (6 pages) |
| 14 February 2008 | Return made up to 18/10/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members
|
| 14 November 2006 | Return made up to 18/10/06; full list of members
|
| 13 January 2006 | Registered office changed on 13/01/06 from: 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR (1 page) |
| 30 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 25 January 2005 | Ad 24/12/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 25 January 2005 | Ad 24/12/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Resolutions
|
| 18 October 2004 | Incorporation (16 pages) |
| 18 October 2004 | Incorporation (16 pages) |