Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
The London Kitchen Extensions Company Limited
- Incorporated
- 16 April 2007 (19 years)
- Previously known as
- SW London Kitchen Extension Company Ltd (until 13 May 2014)RC1 Limited (until 8 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Roman Cmiel
- Owned by
- Roman Cmiel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Madeira RoadLondonSW16 2DG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wilczynska, Izabela
Secretary · Appointed 22 September 2016
Cmiel, Roman
Director · Appointed 16 April 2007
British
Born September 1971 (55)
Officer history (5 former)
22 September 2016
Appointed Wilczynska, Izabela as Secretary
22 September 2016
Resigned Hrochova, Jana as Secretary
18 August 2014
Appointed Hrochova, Jana as Secretary
1 April 2014
Resigned Jilkova, Petra as Secretary
17 May 2011
Appointed Jilkova, Petra as Secretary
16 May 2011
Resigned Gordon, Grace Jane Margaret as Secretary
1 May 2007
Appointed Gordon, Grace Jane Margaret as Secretary
1 May 2007
Resigned Cmielova, Vanda as Secretary
16 April 2007
Appointed Cmiel, Roman as Director
16 April 2007
16 April 2007
16 April 2007
Appointed Cmielova, Vanda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roman Cmiel
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born September 1971 (55)
Holdings 1
Companies where The London Kitchen Extensions Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £324,536
- Cash
- £293,579
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £479,142 | £484,083 | £490,180 | £497,708 | £475,240 | £17,019 |
| Current Assets | £111,139 | £539,575 | ||||
| Debtors | £0 | £65,828 | ||||
| Cash | £293,579 | £106,995 | £161,166 | £155,181 | £111,139 | £473,747 |
| Creditors (< 1 year) | £234,185 | £114,806 | £199,094 | £202,515 | £127,570 | £126,205 |
| Creditors (> 1 year) | £214,000 | £167,419 | £157,090 | £167,822 | £188,733 | £216,428 |
| Net Current Assets | £59,394 | (£7,811) | (£37,928) | (£47,334) | (£16,431) | £413,370 |
| Net Assets | £324,536 | £308,853 | £295,162 | £282,552 | £270,076 | £213,961 |
| Shareholder Funds | £324,536 | £308,853 | £295,162 | £282,552 | £270,076 | £213,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 6 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Warrington
Staines-Upon-Thames
Chesterfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →