ULTIMATE KITCHENS (PIMLICO) LIMITED

active Company number 02857439

Private Limited by Shares · Incorporated on 28th Sep 1993

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SIC code: 47599
Registered office: London, NW3 6HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ULTIMATE KITCHENS (PIMLICO) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

1 Director View directors

4 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Property intelligence

Latest sale price in NW3 6HS £420,000 as of 13th Nov 2020 View postcode page

Average price (all time) £413,462

Average price (since 2016) £481,286

Property sales recorded 13

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Rotchell	Director	27th Mar 2026		British	View profile
Poggenpohl Group Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WIGMORE STREET KITCHENS LIMITED	03027340	28th Feb 1995	active
NORMAN GLENN KITCHENS & INTERIORS LIMITED	02238336	31st Mar 1988	active
POGGENPOHL GROUP UK LIMITED	01186841	11th Oct 1974	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Sep 1993
Company type: Private Limited by Shares
SIC code: 47599
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Sep 1993 Company incorporated
28th Sep 1993 AC2 LIMITED appointed as Corporate nominee director
28th Sep 1993 AC1 LIMITED appointed as Corporate nominee secretary
24th Jan 1994 Wendy Taylor appointed as Director
24th Jan 1994 Wendy Taylor appointed as Secretary
24th Jan 1994 Terence Taylor appointed as Director
24th Jan 1994 AC2 LIMITED resigned as Corporate nominee director
24th Jan 1994 AC1 LIMITED resigned as Corporate nominee secretary
22nd Jul 1994 Dawn McCammon appointed as Director
30th Apr 1999 Dawn McCammon resigned as Director
7th Apr 2004 Wendy Taylor resigned as Director
7th Apr 2004 Wendy Taylor resigned as Secretary
7th Apr 2004 Terence Taylor resigned as Director
7th Apr 2004 Martin Gill appointed as Director
7th Apr 2004 ALDBURY SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 2004 Elmar Duffner appointed as Director
1st Oct 2004 Pamela Manster appointed as Secretary
1st Oct 2004 ALDBURY SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Aug 2011 Elmar Duffner resigned as Director
1st May 2012 Neil Bailey appointed as Director
1st May 2012 Simon Richmond appointed as Director
29th Sep 2013 Neil Bailey resigned as Director
31st Dec 2015 Pamela Manster resigned as Secretary
6th Apr 2016 Poggenpohl Group Uk Ltd appointed as Corporate PSC
8th Apr 2016 Martin Gill resigned as Director
30th Apr 2020 Simon Richmond resigned as Director
1st May 2020 Sharon Wallis appointed as Director
28th Sep 2025 Confirmation statement made up
27th Mar 2026 Scott Rotchell appointed as Director
30th Apr 2026 Sharon Wallis resigned as Director
30th Sep 2026 Next accounts due

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