THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 MADEIRA ROAD
LONDON
SW16 2DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SW LONDON KITCHEN EXTENSION COMPANY LTD (until 13/05/2014)
RC1 LIMITED (until 08/04/2013)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROMAN CMIEL Sep 1971 British Director 2007-04-16 CURRENT
MISS IZABEL WILCZYNSKA Secretary 2016-09-22 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-04-16 UNTIL 2007-04-16 RESIGNED
MISS PETRA JILKOVA Secretary 2011-05-17 UNTIL 2014-04-01 RESIGNED
MISS JANA HROCHOVA Secretary 2014-08-18 UNTIL 2016-09-22 RESIGNED
GRACE JANE MARGARET GORDON Dec 1979 Secretary 2007-05-01 UNTIL 2011-05-16 RESIGNED
VANDA CMIELOVA Secretary 2007-04-16 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roman Cmiel 2016-04-07 9/1971 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
The London Kitchen Extensions Company Li - Accounts to registrar (filleted) - small 18.2 2023-12-14 30-04-2023 £161,166 Cash £295,162 equity
The London Kitchen Extensions Company Li - Accounts to registrar (filleted) - small 18.2 2022-12-08 30-04-2022 £155,181 Cash £282,552 equity
The London Kitchen Extensions Company Li - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-04-2021 £111,139 Cash £270,076 equity
The London Kitchen Extensions Company Li - Accounts to registrar (filleted) - small 18.2 2020-12-11 30-04-2020 £473,747 Cash £213,961 equity
The London Kitchen Extensions Company Li - Limited company accounts 18.2 2020-01-31 30-04-2019 £22,347 Cash £157,547 equity
The London Kitchen Extensions Company Li - Limited company accounts 18.2 2018-10-04 30-04-2018 £55,695 Cash £126,648 equity
The London Kitchen Extensions Company Li - Limited company accounts 17.3 2018-01-23 30-04-2017 £83,566 Cash £86,686 equity
The London Kitchen Extensions Company Li - Abbreviated accounts 16.3 2017-01-21 30-04-2016 £76,053 Cash £124,698 equity
The London Kitchen Extensions Company Li - Limited company accounts 11.7 2016-01-29 30-04-2015 £16,049 Cash £29,139 equity
THE LONDON KITCHEN EXTENSIONS COMPANY LIMITED Accounts filed on 30-04-2014 2015-02-03 30-04-2014 £20,479 Cash £8,340 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LKEC REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate