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Home > England & Wales Companies > GROSVENOR KITCHEN DESIGN LIMITED
Company Information for

GROSVENOR KITCHEN DESIGN LIMITED

20 WESTLANDS WAY, OXTED, SURREY, RH8 0ND,
Company Registration Number
03194312
Private Limited Company
Active

Company Overview

About Grosvenor Kitchen Design Ltd
GROSVENOR KITCHEN DESIGN LIMITED was founded on 1996-05-03 and has its registered office in Surrey. The organisation's status is listed as "Active". Grosvenor Kitchen Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROSVENOR KITCHEN DESIGN LIMITED
 
Legal Registered Office
20 WESTLANDS WAY
OXTED
SURREY
RH8 0ND
Other companies in RH8
 
Previous Names
NLKD LTD26/09/2006
Filing Information
Company Number 03194312
Company ID Number 03194312
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714623648  
Last Datalog update: 2024-07-05 14:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR KITCHEN DESIGN LIMITED
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Company Officers of GROSVENOR KITCHEN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PAMELA KATHLEEN MANSTER
 Company Secretary 2006-09-04
TERENCE WILLIAM TAYLOR
 Director 2006-09-26
WENDY ANNE TAYLOR
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN KELSON
 Director 2006-09-04 2006-09-26
LESLEY LERNER
 Company Secretary 1996-06-24 2006-09-07
LESLEY LERNER
 Director 2002-04-16 2006-09-07
NEIL JEREMY LERNER
 Director 1996-06-24 2006-09-07
PAUL MURPHY
 Director 1998-10-13 2006-09-07
TERENCE WILLIAM TAYLOR
 Director 2006-04-06 2006-04-06
LORRAINE STEWART
 Company Secretary 2002-12-18 2005-04-08
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-05-03 1996-06-24
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-05-03 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA KATHLEEN MANSTER STORM LEATHER LIMITED Company Secretary 2008-10-01 CURRENT 2008-09-29 Active
PAMELA KATHLEEN MANSTER IMMUNOPHARMA CONSULTING LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
PAMELA KATHLEEN MANSTER COW CORNER LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
PAMELA KATHLEEN MANSTER ZONEBERRY LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
PAMELA KATHLEEN MANSTER PHILIP BEDFORD CONSULTING LTD Company Secretary 2007-04-01 CURRENT 2007-03-22 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER THE MOOLI RESTAURANT LIMITED Company Secretary 2006-12-01 CURRENT 2006-11-28 Active
PAMELA KATHLEEN MANSTER WISTWELL LTD Company Secretary 2006-09-01 CURRENT 2006-04-28 Active
PAMELA KATHLEEN MANSTER CLIVE CHRISTIAN WEYBRIDGE LIMITED Company Secretary 2006-03-31 CURRENT 1995-04-18 Active
PAMELA KATHLEEN MANSTER GROSVENOR DESIGNS LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2014-09-09
PAMELA KATHLEEN MANSTER MR ADAM STACEY-CLEAR LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active
PAMELA KATHLEEN MANSTER HIGHLINE TRAVEL LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
PAMELA KATHLEEN MANSTER JCP MCMANUS LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER KAIROS CONSULTANCY LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
PAMELA KATHLEEN MANSTER WJR CONSULTANCY LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active
PAMELA KATHLEEN MANSTER AD DESIGN ASSOCIATES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
PAMELA KATHLEEN MANSTER TOTAL TRANSPORT SOLUTIONS LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER DT TECHNICAL SERVICES LTD. Company Secretary 2004-03-29 CURRENT 2004-03-29 Active - Proposal to Strike off
PAMELA KATHLEEN MANSTER AD BOOKS LTD Company Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2015-02-03
PAMELA KATHLEEN MANSTER MAXWELL BATHROOM SPECIALISTS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
PAMELA KATHLEEN MANSTER GEOFF MORRISON LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
PAMELA KATHLEEN MANSTER SHEEN KITCHENS LTD Company Secretary 2003-03-01 CURRENT 1992-09-22 Active
PAMELA KATHLEEN MANSTER SHEEN DESIGNS LIMITED Company Secretary 2003-03-01 CURRENT 2003-02-26 Active
PAMELA KATHLEEN MANSTER NEPALI KITCHEN LIMITED Company Secretary 2002-02-01 CURRENT 2001-11-14 Active
TERENCE WILLIAM TAYLOR SHEEN DESIGNS LIMITED Director 2003-03-01 CURRENT 2003-02-26 Active
TERENCE WILLIAM TAYLOR CLASSIC CAR RESTORATIONS LIMITED Director 1992-01-17 CURRENT 1989-01-17 Dissolved 2017-12-12
TERENCE WILLIAM TAYLOR BRISTLEGROVE LIMITED Director 1991-10-12 CURRENT 1982-08-11 Active
WENDY ANNE TAYLOR SHEEN DESIGNS LIMITED Director 2010-07-01 CURRENT 2003-02-26 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-04-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0104/03/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE TAYLOR / 01/12/2014
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM TAYLOR / 01/12/2014
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-25AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0104/03/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0104/03/11 ANNUAL RETURN FULL LIST
2011-04-01AP01DIRECTOR APPOINTED MRS WENDY ANNE TAYLOR
2011-04-01CH01Director's details changed for Mr Terence William Taylor on 2010-04-01
2010-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0104/03/10 ANNUAL RETURN FULL LIST
2009-06-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-11AA30/09/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-26288bDIRECTOR RESIGNED
2007-03-26353LOCATION OF REGISTER OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-26CERTNMCOMPANY NAME CHANGED NLKD LTD CERTIFICATE ISSUED ON 26/09/06
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O 76 NEW CAVENDISH STREET LONDON W1G 9TB
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 6 HERMITAGE ROAD, ST JOHNS WOKING SURREY GU21 8TB
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-20288bSECRETARY RESIGNED
2005-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-28363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23288aNEW SECRETARY APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2002-02-06225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-03-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-20363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR KITCHEN DESIGN 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 GROSVENOR KITCHEN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEED 2002-12-24 Outstanding PORTMAN INVESTMENTS (BAKER STREET) LIMITED
Creditors
Other Creditors Due Within One Year 2012-09-30 £ 75,940
Taxation Social Security Due Within One Year 2012-09-30 £ 1,971
Trade Creditors Within One Year 2012-09-30 £ 7,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR KITCHEN DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 17,455
Current Assets 2012-09-30 £ 145,736
Debtors 2012-09-30 £ 122,126
Fixed Assets 2012-09-30 £ 51,847
Other Debtors 2012-09-30 £ 119,510
Shareholder Funds 2012-09-30 £ 112,582
Stocks Inventory 2012-09-30 £ 6,155
Tangible Fixed Assets 2012-09-30 £ 51,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR KITCHEN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR KITCHEN DESIGN LIMITED
Trademarks
We have not found any records of GROSVENOR KITCHEN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR KITCHEN DESIGN 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as GROSVENOR KITCHEN DESIGN LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR KITCHEN DESIGN 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 GROSVENOR KITCHEN DESIGN 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 GROSVENOR KITCHEN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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