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Company Information for

HOUSE KITCHEN LIMITED

180 THE STRAND, LONDON, WC2R 1EA,
Company Registration Number
09679757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About House Kitchen Ltd
HOUSE KITCHEN LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". House Kitchen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOUSE KITCHEN LIMITED
 
Legal Registered Office
180 THE STRAND
LONDON
WC2R 1EA
 
Filing Information
Company Number 09679757
Company ID Number 09679757
Date formed 2015-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2020-01-13 03:48:34
Primary Source:Companies House
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Companies with same name HOUSE KITCHEN LIMITED
The following companies were found which have the same name as HOUSE KITCHEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE KITCHEN & BATH INC. Ontario Unknown
HOUSE KITCHEN PTY LTD NSW 2707 Active Company formed on the 2016-08-01
HOUSE KITCHEN CORP. 469 BEDFORD RD. Westchester PLEASANTVILLE NY 10570 Active Company formed on the 2021-04-15
HOUSE KITCHEN LTD 481 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 8JW Active - Proposal to Strike off Company formed on the 2022-10-05

Company Officers of HOUSE KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KEITH ARTHUR JONES
 Director 2015-07-09
ENRIQUE LAX BANON
 Director 2015-07-09
PETER MCPHEE
 Director 2017-01-18
SVEND CHRISTOFFER STAEL THYKIER
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Director 2015-07-09 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES SOHO WORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NICHOLAS KEITH ARTHUR JONES CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES FARMSHOP BICESTER LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
NICHOLAS KEITH ARTHUR JONES TANDOOR KITCHEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
NICHOLAS KEITH ARTHUR JONES FISH SHOP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES MOLLIE'S MOTELS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NICHOLAS KEITH ARTHUR JONES SOHO TOWNHOUSE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
NICHOLAS KEITH ARTHUR JONES BARBER AND PARLOUR LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
NICHOLAS KEITH ARTHUR JONES HTN F&B LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CS GALORE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS KEITH ARTHUR JONES NEVILLE CUT AND SHAVE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CHEEKY NAILS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES DIRTY BURGER LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS KEITH ARTHUR JONES IN HOUSE DESIGN AND BUILD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE TORONTO LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD GROUP LTD. Director 2009-10-02 CURRENT 2009-04-16 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD ARMS LTD Director 2009-10-01 CURRENT 2009-06-08 Active
NICHOLAS KEITH ARTHUR JONES PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
NICHOLAS KEITH ARTHUR JONES SHG ACQUISITION (UK) LIMITED Director 2008-01-16 CURRENT 2007-10-10 Active
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS LIMITED Director 2001-05-23 CURRENT 1999-11-01 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE LIMITED Director 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE UK LIMITED Director 1993-12-16 CURRENT 1993-10-20 Active
NICHOLAS KEITH ARTHUR JONES NBJ LEISURE LIMITED Director 1990-12-31 CURRENT 1984-12-05 Active
ENRIQUE LAX BANON INAYAH LTD Director 2017-12-21 CURRENT 2012-04-13 Active
ENRIQUE LAX BANON INAYAH COUTURE LIMITED Director 2017-12-21 CURRENT 2016-05-20 Active
ENRIQUE LAX BANON FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
ENRIQUE LAX BANON SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ENRIQUE LAX BANON SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ENRIQUE LAX BANON WICKSTEAD GARGIULO LIMITED Director 2015-07-15 CURRENT 2007-12-10 Active
ENRIQUE LAX BANON CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
ENRIQUE LAX BANON MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
ENRIQUE LAX BANON PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
ENRIQUE LAX BANON CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
ENRIQUE LAX BANON DIRTY BURGER LIMITED Director 2015-03-20 CURRENT 2013-05-15 Active
PETER MCPHEE STOREBERLIN LIMITED Director 2017-04-12 CURRENT 2014-07-23 Active
PETER MCPHEE SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
PETER MCPHEE COWSHED PRODUCTS LIMITED Director 2017-01-18 CURRENT 1999-11-01 Active
PETER MCPHEE SOHO HOME LIMITED Director 2017-01-18 CURRENT 2013-04-15 Active
PETER MCPHEE CHEEKY NAILS LIMITED Director 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
PETER MCPHEE BARBER AND PARLOUR LIMITED Director 2017-01-18 CURRENT 2014-10-15 Active
PETER MCPHEE FISH SHOP LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
PETER MCPHEE FARMSHOP BICESTER LIMITED Director 2017-01-18 CURRENT 2015-03-16 Active
PETER MCPHEE SOHO HOUSE LIMITED Director 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
PETER MCPHEE SOHO HOME HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE SOHO TOWNHOUSE LIMITED Director 2017-01-18 CURRENT 2014-10-27 Active
PETER MCPHEE MOLLIE'S MOTELS LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2017-01-18 CURRENT 2016-12-06 Active
PETER MCPHEE PIZZA EAST LIMITED Director 2017-01-18 CURRENT 2008-05-20 Active
PETER MCPHEE CS GALORE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active
PETER MCPHEE NEVILLE CUT AND SHAVE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCPHEE COWSHED PRODUCTS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE HTN F&B LIMITED Director 2017-01-18 CURRENT 2014-10-14 Active
PETER MCPHEE CAFE MONICO LIMITED Director 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE NBJ LEISURE LIMITED Director 2017-01-18 CURRENT 1984-12-05 Active
PETER MCPHEE SOHO HOUSE UK LIMITED Director 2017-01-18 CURRENT 1993-10-20 Active
PETER MCPHEE SHG ACQUISITION (UK) LIMITED Director 2017-01-18 CURRENT 2007-10-10 Active
PETER MCPHEE SOHO HOUSE TORONTO LIMITED Director 2017-01-18 CURRENT 2012-03-06 Active
PETER MCPHEE IN HOUSE DESIGN AND BUILD LIMITED Director 2017-01-18 CURRENT 2013-02-15 Active
PETER MCPHEE DIRTY BURGER LIMITED Director 2017-01-18 CURRENT 2013-05-15 Active
PETER MCPHEE SOHO WORKS LIMITED Director 2017-01-18 CURRENT 2015-06-05 Active
SVEND CHRISTOFFER STAEL THYKIER FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
SVEND CHRISTOFFER STAEL THYKIER PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
SVEND CHRISTOFFER STAEL THYKIER CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
SVEND CHRISTOFFER STAEL THYKIER DIRTY BURGER LIMITED Director 2015-03-20 CURRENT 2013-05-15 Active
SVEND CHRISTOFFER STAEL THYKIER KJ FILM FINANCE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-02-13
SVEND CHRISTOFFER STAEL THYKIER SEAGULL PRODUCTIONS LTD Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-07-07
SVEND CHRISTOFFER STAEL THYKIER HARRY BROWN FILM LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30RES13Resolutions passed:
  • Co strike off 16/12/2019
2019-12-24DS01Application to strike the company off the register
2019-12-09PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-12-06
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-05PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-12-04
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-03PSC05Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2019-11-29
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG United Kingdom
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Peter Mcphee on 2017-07-28
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096797570001
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-07-07PSC02Notification of Quentin Restaurants Holdco No.2 Limited as a person with significant control on 2016-04-06
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED PETER MCPHEE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS
2016-11-04AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-10-25AD03Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG
2016-10-25AD02Register inspection address changed to 16 Old Bailey London EC4M 7EG
2016-10-25AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096797570001
2015-11-27RES01ADOPT ARTICLES 27/11/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes

10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Licences & Regulatory approval
We could not find any licences issued to HOUSE KITCHEN 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 HOUSE KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOUSE KITCHEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOUSE KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE KITCHEN LIMITED
Trademarks
We have not found any records of HOUSE KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE KITCHEN 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as HOUSE KITCHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE KITCHEN 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 HOUSE KITCHEN 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 HOUSE KITCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 1EA