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Point 5 Kitchens Ltd

Point 5 Kitchens Ltd is an active company incorporated on 6 November 2012 with the registered office located in London, Greater London. Point 5 Kitchens Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08281890
Private limited company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom
Telephone
02088835795
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Polish • Lives in UK • Born in Oct 1978
PSC • Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Point 5 Design Limited
Joseph Kardani-Zadeh and Tomasz Kolasinski are mutual people.
Active
K And K Portfolio Limited
Joseph Kardani-Zadeh and Tomasz Kolasinski are mutual people.
Dissolved
Amstel Management Services Limited
Joseph Kardani-Zadeh is a mutual person.
Dissolved
Kolas Properties Limited
Tomasz Kolasinski is a mutual person.
Dissolved
Brands
Point 5 Kitchens
Point 5 Kitchens designs and produces bespoke luxury kitchens, bedrooms, and furniture in Muswell Hill..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£369.75K
Increased by £170.59K (+86%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£655.08K
Increased by £80.06K (+14%)
Total Liabilities
-£653.07K
Increased by £78.92K (+14%)
Net Assets
£2.01K
Increased by £1.14K (+131%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Mr Tomasz Kolasinski Details Changed
16 Days Ago on 21 Oct 2025
Mr Joseph Kardani-Zadeh Details Changed
16 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Joseph Kardani-Zadeh (PSC) Appointed
1 Year 10 Months Ago on 30 Dec 2023
Tomasz Kolasinski (PSC) Appointed
1 Year 10 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
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Documents
Notification of Joseph Kardani-Zadeh as a person with significant control on 30 December 2023
Submitted on 22 Oct 2025
Notification of Tomasz Kolasinski as a person with significant control on 30 December 2023
Submitted on 21 Oct 2025
Director's details changed for Mr Tomasz Kolasinski on 21 October 2025
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Joseph Kardani-Zadeh on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 18 Dec 2024
Statement of company's objects
Submitted on 16 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Dec 2024
Repayment History
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