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Company Information for

ELAN KITCHENS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
06332566
Private Limited Company
Active

Company Overview

About Elan Kitchens Ltd
ELAN KITCHENS LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Active". Elan Kitchens 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
ELAN KITCHENS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 06332566
Company ID Number 06332566
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 19:19:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN KITCHENS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
Companies with same name ELAN KITCHENS LIMITED
The following companies were found which have the same name as ELAN KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAN KITCHENS LIMITED 35, SOUTH STREET, NEW ROSS, CO. WEXFORD. Dissolved Company formed on the 1984-11-13

Company Officers of ELAN KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
JASWANT SINGH JOHAL
Director 2007-08-03
NIRMAL KAUR JOHAL
Company Secretary 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
Director 2007-08-03 2007-08-03
QA REGISTRARS LIMITED
Company Secretary 2007-08-03 2007-08-03

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
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0103/08/15 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0103/08/14 FULL LIST
2014-07-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-19AR0103/08/13 FULL LIST
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-16AR0103/08/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0103/08/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-12AR0103/08/10 FULL LIST
2010-08-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-21363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-0788(2)RAD 24/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bSECRETARY RESIGNED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to ELAN KITCHENS 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 ELAN KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2009-12-04 Outstanding RONALD WIGDOR
DEBENTURE 2008-12-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ELAN KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of ELAN KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN KITCHENS LIMITED
Trademarks
We have not found any records of ELAN KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN KITCHENS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ELAN KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELAN KITCHENS 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 ELAN KITCHENS 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 ELAN KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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