About

Registered Number: 04389240
Date of Incorporation: 07/03/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: Brasenose Farm, Brasenose Driftway, Oxford, OX4 2QZ,

 

Kitchen Architecture Ltd was registered on 07 March 2002 and are based in Oxford, it has a status of "Active". Kitchen Architecture Ltd is registered for VAT. Currently we aren't aware of the number of employees at the Kitchen Architecture Ltd. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELLING, Jennifer Jane 07 March 2002 - 1
GELLING, Robert Adam 07 March 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Gelling/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jennifer Gelling/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR04 - N/A 13 August 2020
AA - Annual Accounts 06 August 2020
CS01 - N/A 13 March 2020
AD01 - Change of registered office address 14 January 2020
AD01 - Change of registered office address 09 January 2020
AD01 - Change of registered office address 08 January 2020
AD01 - Change of registered office address 04 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 20 September 2018
MR04 - N/A 13 September 2018
MR04 - N/A 13 September 2018
CS01 - N/A 08 March 2018
MR01 - N/A 09 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 07 March 2017
CH01 - Change of particulars for director 07 March 2017
CH03 - Change of particulars for secretary 07 March 2017
AA - Annual Accounts 08 October 2016
MR01 - N/A 04 October 2016
AR01 - Annual Return 09 March 2016
SH01 - Return of Allotment of shares 18 November 2015
RESOLUTIONS - N/A 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 March 2011
CH03 - Change of particulars for secretary 31 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 09 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 09 May 2003
363s - Annual Return 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
225 - Change of Accounting Reference Date 17 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
395 - Particulars of a mortgage or charge 07 August 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
287 - Change in situation or address of Registered Office 04 April 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Fully Satisfied

N/A

A registered charge 27 September 2016 Fully Satisfied

N/A

Charge of deposit 09 July 2012 Fully Satisfied

N/A

Rent deposit deed 29 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.