PRONORM KITCHEN DESIGN LTD

Overview

Company Name	PRONORM KITCHEN DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12424439
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRONORM KITCHEN DESIGN LTD?

Other construction installation (43290) / Construction

Where is PRONORM KITCHEN DESIGN LTD located?

Registered Office Address	540 Chiswick High Road W4 5RG Chiswick London England
Undeliverable Registered Office Address	No

What were the previous names of PRONORM KITCHEN DESIGN LTD?

Previous Company Names
Company Name	From	Until
IPS KITCHEN DESIGNS LTD	Jan 24, 2020	Jan 24, 2020

What are the latest accounts for PRONORM KITCHEN DESIGN LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRONORM KITCHEN DESIGN LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	Yes

What are the latest filings for PRONORM KITCHEN DESIGN LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 27, 2026

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 24, 2026

First Gazette notice for compulsory strike-off

pages

GAZ1

Nov 19, 2025

Termination of appointment of Sinead Patricia Turnbull as a director on Mar 31, 2025

1 pages

TM01

Mar 31, 2025

Total exemption full accounts made up to Mar 31, 2024

7 pages

Feb 12, 2025

Confirmation statement made on Jan 23, 2025 with updates

4 pages

CS01

Dec 31, 2024

Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

1 pages

AA01

Jan 31, 2024

Confirmation statement made on Jan 23, 2024 with updates

4 pages

CS01

Jan 23, 2024

Director's details changed for Mrs Sinead Patricia Turnbull on Jan 01, 2023

2 pages

CH01

Jul 27, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Feb 07, 2023

Confirmation statement made on Jan 23, 2023 with updates

4 pages

CS01

Jan 09, 2023

Change of details for Home Living Group Ltd as a person with significant control on Jul 14, 2022

2 pages

PSC05

Jan 09, 2023

Director's details changed for Mrs Sinead Patricia Turnbull on Jul 14, 2022

2 pages

CH01

Jul 14, 2022

Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on Jul 14, 2022

1 pages

AD01

Apr 25, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Mar 10, 2022

Confirmation statement made on Jan 23, 2022 with updates

4 pages

CS01

Oct 24, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Mar 16, 2021

Confirmation statement made on Jan 23, 2021 with updates

5 pages

CS01

Mar 11, 2021

Director's details changed

2 pages

CH01

Mar 05, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2021	RES15

Jun 17, 2020

Appointment of Mrs Sinead Patricia Turnbull as a director on Jun 05, 2020

2 pages

AP01

Feb 06, 2020

Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

1 pages

AA01

Jan 24, 2020

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 24, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 24, 2020	Statement of capital on Jan 24, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of PRONORM KITCHEN DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Darren Earl Chiswick High Road W4 5RG Chiswick 540 London England	Jan 24, 2020		Director	Chiswick High Road W4 5RG Chiswick 540 London England		England	British	1972-6		93898560005
TURNBULL, Sinead Patricia Chiswick High Road W4 5RG Chiswick 540 London England	Jun 05, 2020	Mar 31, 2025	Director	Chiswick High Road W4 5RG Chiswick 540 London England		England	British	1973-3		169531340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRONORM KITCHEN DESIGN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Darren Earl Turnbull

Jan 24, 2020

Chiswick High Road

W4 5RG Chiswick

540

London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Home Living Group Ltd

Jan 24, 2020

Chiswick High Road

W4 5RG Chiswick

540

London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Uk
Registration Number	12101827

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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