Ultimate Kitchens (Pimlico) Limited

Active02857439 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Accounts type
Dormant
Region
Greater London
Address
477-481 Finchley Road
London
NW3 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 April 2026
Resigned Wallis, Sharon Fay as Director
27 March 2026
Appointed Rotchell, Scott William as Director
1 May 2020
Appointed Wallis, Sharon Fay as Director
30 April 2020
Resigned Richmond, Simon John as Director
8 April 2016
Resigned Gill, Martin Muir as Director
31 December 2015
Resigned Manster, Pamela Kathleen as Secretary
29 September 2013
Resigned Bailey, Neil as Director
1 May 2012
Appointed Bailey, Neil as Director
1 May 2012
Appointed Richmond, Simon John as Director
1 August 2011
Resigned Duffner, Elmar as Director
1 October 2004
Appointed Manster, Pamela Kathleen as Secretary
1 October 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Resigned Taylor, Wendy Anne as Secretary
7 April 2004
Appointed Duffner, Elmar as Director
7 April 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Resigned Taylor, Wendy Anne as Director
7 April 2004
Appointed Gill, Martin Muir as Director
7 April 2004
Resigned Taylor, Terence William as Director
30 April 1999
Resigned Mccammon, Dawn Susan as Director
22 July 1994
Appointed Mccammon, Dawn Susan as Director
24 January 1994
Appointed Taylor, Terence William as Director
24 January 1994
Appointed Taylor, Wendy Anne as Secretary
24 January 1994
Appointed Taylor, Wendy Anne as Director
24 January 1994
Resigned Ac1 Limited as Corporate Nominee Secretary
24 January 1994
Resigned Ac2 Limited as Corporate Nominee Director
28 September 1993
Appointed Ac1 Limited as Corporate Nominee Secretary
28 September 1993
Appointed Ac2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limitd Conpany
Reg. no. 01186841

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ultimate Kitchens (Pimlico) Limited This company Owns 75–100% of shares
Wigmore Street Kitchens Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
25 March 2026Registered office address changed
8 October 2025Confirmation statement with no updates28 September 2025
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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