About

Registered Number: 02768797
Date of Incorporation: 27/11/1992 (26 years and 10 months ago)
Company Status: Active
Registered Address: Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN

 

Kings Kitchens Ltd was registered on 27 November 1992 with its registered office in Kingsbury in London, it's status is listed as "Active". The company has 8 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KABARIYA, Parbat 14 May 2015 - 1
RAMJI, Deepak 14 May 2015 - 1
KABARIA, Parbat 01 January 2005 31 March 2005 1
KERAI, Kantilal 22 September 2003 01 September 2007 1
PATEL, Naran 22 September 2003 31 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 January 2017
MR04 - N/A 08 July 2016
MR04 - N/A 08 July 2016
AA - Annual Accounts 30 June 2016
DISS40 - Notice of striking-off action discontinued 15 March 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH01 - Change of particulars for director 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
RESOLUTIONS - N/A 15 May 2006
CERT10 - Re-registration of a company from public to private 15 May 2006
53 - Application by a public company for re-registration as a private company 15 May 2006
MAR - Memorandum and Articles - used in re-registration 15 May 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 20 November 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 06 September 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
CERT5 - Re-registration of a company from private to public 14 June 2000
MAR - Memorandum and Articles - used in re-registration 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
BS - Balance sheet 14 June 2000
AUDR - Auditor's report 14 June 2000
AUDS - Auditor's statement 14 June 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 14 June 2000
43(3) - Application by a private company for re-registration as a public company 14 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 04 February 2000
RESOLUTIONS - N/A 19 October 1999
123 - Notice of increase in nominal capital 19 October 1999
AA - Annual Accounts 25 May 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
395 - Particulars of a mortgage or charge 18 December 1998
363s - Annual Return 09 December 1998
395 - Particulars of a mortgage or charge 23 July 1998
AA - Annual Accounts 23 July 1998
287 - Change in situation or address of Registered Office 20 May 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 03 October 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 13 March 1994
363b - Annual Return 10 February 1994
287 - Change in situation or address of Registered Office 21 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1993
288 - N/A 20 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
NEWINC - New incorporation documents 27 November 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 August 2000 Fully Satisfied

N/A

Debenture 15 December 1998 Outstanding

N/A

Legal mortgage 21 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.