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EMS KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ems Kitchen Limited. The company was founded 13 years ago and was given the registration number 07602334. The firm's registered office is in LONDON. You can find them at 105 Thornsbeach Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EMS KITCHEN LIMITED
Company Number:07602334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:105 Thornsbeach Road, London, United Kingdom, SE6 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 15 Montpelier Vale, London, England, SE3 0TA

Director01 July 2011Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director13 April 2011Active
Flat 4, Westbury Court, 252 Croydon Road, Beckenham, England, BR3 4DA

Director01 July 2011Active
Flat 4, Westbury Court, 252 Croydon Road, Beckenham, England, BR3 4DA

Director01 July 2011Active

People with Significant Control

Miss Emine Mazloum
Notified on:06 April 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:2nd Floor, 15 Montpelier Vale, London, England, SE3 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luiz Henrique Lamparelli
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Italian
Address:16, Bromley Road, Beckenham, BR3 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Change account reference date company previous extended.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-12Officers

Elect to keep the directors residential address register information on the public register.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-12Gazette

Gazette filings brought up to date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-12-31Resolution

Resolution.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Cessation of a person with significant control.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-05-18Officers

Change person director company with change date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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