Company NameMiton Kitchens Limited
DirectorAnjan Murgai
Company StatusActive
Company Number05959161
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAnjan Murgai
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address23 Shaa Road
London
W3 7LW
Secretary NameRachna Murgai
NationalityBritish
StatusCurrent
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Shaa Road
London
W3 7LW
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 October 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address23 Shaa Road
London
W3 7LW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Mr Anjan Murgai
100.00%
Ordinary

Financials

Year2014
Turnover£154,100
Gross Profit£20,654
Net Worth-£38,864
Cash£58,881
Current Liabilities£126,268

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 30 September 2023 with updates (4 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
25 October 2022Confirmation statement made on 30 September 2022 with updates (4 pages)
25 October 2022Change of details for Mr Anjan Murgai as a person with significant control on 1 October 2022 (2 pages)
27 April 2022Micro company accounts made up to 31 October 2021 (5 pages)
20 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 July 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
20 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
15 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
25 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
25 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
11 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
5 August 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
5 August 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
5 August 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
5 August 2015Total exemption full accounts made up to 31 October 2014 (8 pages)
9 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
18 July 2014Total exemption full accounts made up to 31 October 2013 (8 pages)
18 July 2014Total exemption full accounts made up to 31 October 2013 (8 pages)
21 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
21 October 2013Director's details changed for Anjan Murgai on 1 April 2013 (2 pages)
21 October 2013Director's details changed for Anjan Murgai on 1 April 2013 (2 pages)
21 October 2013Secretary's details changed for Rachna Murgai on 1 April 2013 (1 page)
21 October 2013Director's details changed for Anjan Murgai on 1 April 2013 (2 pages)
21 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
21 October 2013Secretary's details changed for Rachna Murgai on 1 April 2013 (1 page)
21 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
21 October 2013Secretary's details changed for Rachna Murgai on 1 April 2013 (1 page)
23 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
23 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
21 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
21 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
21 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (13 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (8 pages)
2 December 2011Registered office address changed from 23 Shaa Road London W3 7LW on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 23 Shaa Road London W3 7LW on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 23 Shaa Road London W3 7LW on 2 December 2011 (1 page)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
18 July 2011Total exemption full accounts made up to 31 October 2010 (7 pages)
18 July 2011Total exemption full accounts made up to 31 October 2010 (7 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (13 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (13 pages)
2 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (13 pages)
16 August 2010Total exemption full accounts made up to 31 October 2009 (8 pages)
16 August 2010Total exemption full accounts made up to 31 October 2009 (8 pages)
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (19 pages)
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (19 pages)
2 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (19 pages)
24 September 2009Registered office changed on 24/09/2009 from 23 shaa road london W3 7LW (1 page)
24 September 2009Registered office changed on 24/09/2009 from 23 shaa road london W3 7LW (1 page)
1 September 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
15 April 2009Return made up to 06/10/08; full list of members (19 pages)
15 April 2009Return made up to 06/10/08; full list of members (19 pages)
27 December 2007Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 December 2007Return made up to 06/10/07; full list of members (6 pages)
20 December 2007Return made up to 06/10/07; full list of members (6 pages)
6 October 2006Incorporation (16 pages)
6 October 2006Incorporation (16 pages)
6 October 2006Secretary resigned (1 page)
6 October 2006Secretary resigned (1 page)