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Home > England & Wales Companies > NIK'S KITCHEN LONDON LIMITED
Company Information for

NIK'S KITCHEN LONDON LIMITED

Harwood House, 43 Harwood Road, London, SW6 4QP,
Company Registration Number
05262628
Private Limited Company
Active

Company Overview

About Nik's Kitchen London Ltd
NIK'S KITCHEN LONDON LIMITED was founded on 2004-10-18 and has its registered office in London. The organisation's status is listed as "Active". Nik's Kitchen London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIK'S KITCHEN LONDON LIMITED
 
Legal Registered Office
Harwood House
43 Harwood Road
London
SW6 4QP
Other companies in SW6
 
Previous Names
MOONDEER LIMITED20/11/2017
Filing Information
Company Number 05262628
Company ID Number 05262628
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-11-13
Return next due 2024-11-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380963372  
Last Datalog update: 2024-03-15 15:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIK'S KITCHEN LONDON LIMITED
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Company Officers of NIK'S KITCHEN LONDON LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HELEN MUNRO WILLIAMS
Company Secretary 2004-12-24
CAROLINE HELEN MUNRO WILLIAMS
Director 2014-10-03
NICOLAS ELLIOT WILLIAMS
Director 2004-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADMIN SOLUTIONS LIMITED
Company Secretary 2004-12-24 2005-04-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-18 2004-12-24
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-18 2004-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-02-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-06PSC04Change of details for Mr Nicolas Elliot Williams as a person with significant control on 2022-07-06
2022-07-06CH01Director's details changed for Mr Nicolas Elliot Williams on 2022-07-06
2022-06-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-05-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2017-11-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED MOONDEER LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ELLIOT WILLIAMS / 15/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HELEN MUNRO WILLIAMS / 15/11/2017
2017-11-15PSC04Change of details for Mr Nicolas Elliot Williams as a person with significant control on 2017-11-15
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-26AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Mrs Caroline Helen Munro Williams on 2015-11-13
2015-11-13CH01Director's details changed for Nicolas Elliot Williams on 2015-11-13
2015-11-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ELLIOT WILLIAMS / 23/04/2015
2015-10-13CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE HELEN MUNRO WILLIAMS on 2015-04-23
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HELEN MUNRO WILLIAMS / 23/04/2015
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-27AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03AP01DIRECTOR APPOINTED MRS CAROLINE HELEN MUNRO WILLIAMS
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/12/10 TOTAL EXEMPTION FULL
2011-10-20AR0118/10/11 FULL LIST
2010-10-19AR0118/10/10 FULL LIST
2010-10-15AA31/12/09 TOTAL EXEMPTION FULL
2009-11-26AR0118/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ELLIOT WILLIAMS / 20/10/2009
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-18AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2005-11-30363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-19288bSECRETARY RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW SECRETARY APPOINTED
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-25225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-2588(2)RAD 24/12/04--------- £ SI 199@1=199 £ IC 1/200
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to NIK'S KITCHEN LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIK'S KITCHEN LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIK'S KITCHEN LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIK'S KITCHEN LONDON LIMITED

Intangible Assets
Patents
We have not found any records of NIK'S KITCHEN LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIK'S KITCHEN LONDON LIMITED
Trademarks
We have not found any records of NIK'S KITCHEN LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIK'S KITCHEN LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as NIK'S KITCHEN LONDON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NIK'S KITCHEN LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIK'S KITCHEN LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIK'S KITCHEN LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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