Wigmore Street Kitchens Limited

Active03027340 Private limited company
Incorporated
28 February 1995 (31 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
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 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
13 June 2014
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 Gill, Martin Muir as Director
7 April 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Appointed Duffner, Elmar as Director
7 April 2004
Resigned Taylor, Terence William as Director
7 April 2004
Resigned Taylor, Wendy Anne as Director
1 March 1995
Appointed Taylor, Wendy Anne as Secretary
1 March 1995
Appointed Taylor, Terence William as Director
1 March 1995
Appointed Taylor, Wendy Anne as Director
1 March 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 March 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 February 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 February 1995
Appointed Deansgate Company Formations 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
Limited Company
Reg. no. 01186841

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ultimate Kitchens (Pimlico) Limited Owns 75–100% of shares
Wigmore Street Kitchens Limited This company 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
22 October 2025Confirmation statement with no updates22 October 2025
16 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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