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HOWDEN KITCHENS LIMITED - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
Company Information
- Company registration number
- 05695381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Wigmore Street
- London
- W1U 1QY
- England 105 Wigmore Street, London, W1U 1QY, England UK
Management
- Managing Directors
- HAYES, Paul Andrew
- KEATING, Theresa
- Company secretaries
- MCNAUGHTON, Forbes
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Age Of Company 2006-02-02 18 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Howden Joinery Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDFLASK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-30
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
✓
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HOWDEN KITCHENS LIMITED Company Description
- HOWDEN KITCHENS LIMITED is a ltd registered in United Kingdom with the Company reg no 05695381. Its current trading status is "live". It was registered 2006-02-02. It was previously called CARDFLASK LIMITED. It has declared SIC or NACE codes as "16230". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-30. The latest annual return was filed up to 2012-12-30.It can be contacted at 105 Wigmore Street .
Get HOWDEN KITCHENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Kitchens Limited - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
- 2006-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05695381#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05695381#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05695381#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-20) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-04) - CH01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES (2017-01-04) - CS01
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confirmation-statement-with-updates (2017-01-04) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 (2017-09-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 (2016-04-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR SARAH RIGBY (2016-01-11) - TM01
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30/12/15 FULL LIST (2016-01-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FENWICK (2016-01-11) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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DIRECTOR APPOINTED THERESA KEATING (2015-11-24) - AP01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-04) - TM02
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30/12/14 FULL LIST (2014-12-31) - AR01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP (2014-06-04) - TM02
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SECRETARY APPOINTED MR FORBES MCNAUGHTON (2014-06-04) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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keyboard_arrow_right 2013
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30/12/12 FULL LIST (2013-01-02) - AR01
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30/12/13 FULL LIST (2013-12-30) - AR01
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DOCS APPROVED RE SECTION 175(5)(A) COMP ACT, CO BUSINESS 23/09/2013 (2013-10-03) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 (2012-03-21) - AA
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30/12/11 FULL LIST (2012-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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move-registers-to-registered-office-company (2012-08-24) - AD04
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accounts-with-accounts-type-dormant (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-08-24) - AD04
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM (2012-11-19) - AD01
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keyboard_arrow_right 2011
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30/12/10 FULL LIST (2011-01-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 (2011-09-19) - AA
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accounts-with-accounts-type-dormant (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-17) - AA
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30/12/09 FULL LIST (2010-01-15) - AR01
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FULL ACCOUNTS MADE UP TO 26/12/09 (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES (2009-01-09) - 288b
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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FULL ACCOUNTS MADE UP TO 27/12/08 (2009-05-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-09) - 395
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND FENWICK / 01/10/2009 (2009-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LOUISE RIGBY / 01/10/2009 (2009-10-29) - CH01
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SAIL ADDRESS CREATED (2009-10-29) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009 (2009-10-29) - CH03
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-01-09) - 288b
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-09) - 395
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009 (2009-10-29) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-10) - 288c
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AUTH ANY CONFLICT OF INTEREST 10/09/2008 (2008-09-18) - RES13
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-10-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH RIGBY / 23/06/2008 (2008-06-27) - 288c
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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legacy (2008-01-09) - 363a
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legacy (2008-01-10) - 288c
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legacy (2008-06-27) - 288c
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resolution (2008-09-18) - RESOLUTIONS
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008 (2008-06-27) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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DIRECTOR RESIGNED (2007-11-01) - 288b
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S366A DISP HOLDING AGM 09/11/07 (2007-11-27) - ELRES
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SECRETARY RESIGNED (2007-10-09) - 288b
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NEW SECRETARY APPOINTED (2007-10-09) - 288a
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-03-08) - 363a
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legacy (2007-11-01) - 288b
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certificate-change-of-name-company (2007-01-22) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (2007-03-02) - 353
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legacy (2007-03-02) - 353
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legacy (2007-03-08) - 363a
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
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resolution (2007-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-12) - AA
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COMPANY NAME CHANGED (2007-01-22) - CERTNM
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-02-02) - NEWINC
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NEW DIRECTOR APPOINTED (2006-08-21) - 288a
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legacy (2006-02-14) - 287
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legacy (2006-02-14) - 288a
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-02-21) - 225
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legacy (2006-02-21) - 395
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legacy (2006-02-25) - 395
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-06-01) - 287
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certificate-change-of-name-company (2006-06-09) - CERTNM
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-07-28) - 123
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legacy (2006-07-28) - 88(2)R
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legacy (2006-08-21) - 288a
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legacy (2006-09-01) - 287
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legacy (2006-05-26) - 288a
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM: (2006-09-01) - 287
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DIRECTOR RESIGNED (2006-02-14) - 288b
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AD 08/07/06--------- (2006-07-28) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-07-28) - 123
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£ NC 1000/32500000 (2006-07-28) - RES04
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COMPANY NAME CHANGED (2006-06-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM: (2006-06-01) - 287
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NEW DIRECTOR APPOINTED (2006-05-26) - 288a
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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DIRECTOR RESIGNED (2006-05-16) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-25) - 395
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-02-21) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-21) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-17) - RES01
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NEW DIRECTOR APPOINTED (2006-02-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM: (2006-02-14) - 287
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NEW SECRETARY APPOINTED (2006-02-14) - 288a
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SECRETARY RESIGNED (2006-02-14) - 288b
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incorporation-company (2006-02-02) - NEWINC
