| Company Name | Kemble Kitchens Ltd |
|---|---|
| Director | Phoebe Kemble |
| Company Status | Active |
| Company Number | 08320912 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Phoebe Kemble |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Director Of Business |
| Country of Residence | England |
| Correspondence Address | Flat D 43 Elgin Crescent London W11 2JU |
| Director Name | Kemble Interiors, Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Correspondence Address | 294 Hibiscus Avenue Palm Beach Florida Fl 33480 |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kemble Interiors Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 10 February 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 31 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 5 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 February 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 25 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 5 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 September 2017 | Director's details changed for Phoebe Kemble on 1 April 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Phoebe Kemble on 1 April 2017 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Phoebe Kemble on 12 October 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Phoebe Kemble on 12 October 2015 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Director's details changed for Phoebe Kemble on 1 January 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Phoebe Kemble on 1 January 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Phoebe Kemble on 1 January 2013 (2 pages) |
| 20 December 2012 | Termination of appointment of Kemble Interiors, Inc. as a director (1 page) |
| 20 December 2012 | Termination of appointment of Kemble Interiors, Inc. as a director (1 page) |
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|