Company NameKochwerk Ltd
DirectorsAnke Treffkorn and Rachel Percival
Company StatusActive
Company Number07831487
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMs Anke Treffkorn
Date of BirthNovember 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 10 Acklam Road
London
W10 5QZ
Director NameMrs Rachel Percival
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(7 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressUnit 16 10 Acklam Road
London
W10 5QZ

Contact

Websitekochwerk.co.uk
Telephone020 30086777
Telephone regionLondon

Location

Registered AddressUnit 16 10 Acklam Road
London
W10 5QZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Shareholders

10 at £1Anke Treffkorn
100.00%
Ordinary

Financials

Year2014
Net Worth£4,097
Cash£34,777
Current Liabilities£112,085

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Charges

8 February 2018Delivered on: 22 February 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
15 November 2022Compulsory strike-off action has been discontinued (1 page)
14 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
30 November 2021Micro company accounts made up to 30 November 2020 (5 pages)
10 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
25 January 2020Compulsory strike-off action has been discontinued (1 page)
23 January 2020Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
24 September 2019Appointment of Mrs Rachel Percival as a director on 1 August 2019 (2 pages)
8 March 2019Micro company accounts made up to 30 November 2018 (3 pages)
12 November 2018Director's details changed for Ms Anke Treffkorn on 1 November 2018 (2 pages)
12 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 November 2018Amended micro company accounts made up to 30 November 2017 (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 February 2018Registration of charge 078314870001, created on 8 February 2018 (30 pages)
17 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
6 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 10
(3 pages)
8 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 10
(3 pages)
8 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 10
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 April 2015Director's details changed for Ms Anke Treffkorn on 1 January 2015 (2 pages)
2 April 2015Director's details changed for Ms Anke Treffkorn on 1 January 2015 (2 pages)
2 April 2015Director's details changed for Ms Anke Treffkorn on 1 January 2015 (2 pages)
16 January 2015Registered office address changed from 36 Gloucester Avenue Primrose Hill London NW1 7BB to Unit 16 10 Acklam Road London W10 5QZ on 16 January 2015 (1 page)
16 January 2015Registered office address changed from 36 Gloucester Avenue Primrose Hill London NW1 7BB to Unit 16 10 Acklam Road London W10 5QZ on 16 January 2015 (1 page)
7 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 10
(3 pages)
7 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 10
(3 pages)
7 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 10
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 July 2014Registered office address changed from Lyric House Lyric Square C/O Pgc Services London W6 0NB to 36 Gloucester Avenue Primrose Hill London NW1 7BB on 24 July 2014 (1 page)
24 July 2014Registered office address changed from Lyric House Lyric Square C/O Pgc Services London W6 0NB to 36 Gloucester Avenue Primrose Hill London NW1 7BB on 24 July 2014 (1 page)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
(3 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)