| Company Name | Kitty Sansome Limited |
|---|---|
| Directors | Kathleen Mary Ann Sansome and Denis Hordern Sansome |
| Company Status | Active |
| Company Number | 03244602 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Kathleen Mary Ann Sansome |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
| Secretary Name | Mrs Kathleen Mary Ann Sansome |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
| Director Name | Mr Denis Hordern Sansome |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
| Director Name | Keith Edward Lewington |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
| Secretary Name | Susan Elizabeth Stoneman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Rothwell Road Desborough Northampton NN14 2NT |
Location
| Registered Address | 34 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 62 at £1 | Mrs Kathleen Mary Ann Sansome 61.39% Ordinary |
|---|---|
| 39 at £1 | Mr Denis Hordern Sansome 38.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,392 |
| Cash | £198 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 March 2021 | Delivered on: 19 March 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 27 July 2012 | Delivered on: 14 August 2012 Persons entitled: Kathleen Sansome Classification: Debenture Secured details: £35,000 due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all equipment see image for full details. Outstanding |
Filing History
| 14 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 20 September 2022 | Registered office address changed from 22 Station Close Potters Bar Hertfordshire EN6 1TL to 34 Clarendon Road Watford WD17 1JJ on 20 September 2022 (1 page) |
| 20 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 032446020002 (1 page) |
| 23 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 2 September 2021 | All of the property or undertaking has been released and no longer forms part of charge 032446020002 (1 page) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 19 March 2021 | Registration of charge 032446020002, created on 18 March 2021 (25 pages) |
| 7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 October 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 8 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 December 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 6 December 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 30 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 September 2012 | Company name changed focus security (uk) LIMITED\certificate issued on 05/09/12
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| 5 September 2012 | Company name changed focus security (uk) LIMITED\certificate issued on 05/09/12
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| 14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 June 2012 | Company name changed kitty sansome LIMITED\certificate issued on 19/06/12
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| 19 June 2012 | Company name changed kitty sansome LIMITED\certificate issued on 19/06/12
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| 18 June 2012 | Registered office address changed from 4 Imperial Palace Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 4 Imperial Palace Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 18 June 2012 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 February 2011 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 21 February 2011 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010 (1 page) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 November 2009 | Secretary's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Denis Hordern Sansome on 30 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Denis Hordern Sansome on 30 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mrs Kathleen Mary Ann Sansome on 30 October 2009 (1 page) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 02/09/08; full list of members; amend (5 pages) |
| 28 July 2009 | Return made up to 02/09/08; full list of members; amend (5 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 65 duke street london W1K 5AJ (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 65 duke street london W1K 5AJ (1 page) |
| 16 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 41 welbeck street london W1G 8HH (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 41 welbeck street london W1G 8HH (1 page) |
| 17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 29 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 22 September 2004 | Return made up to 02/09/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 02/09/03; full list of members (5 pages) |
| 13 July 2004 | Return made up to 02/09/03; full list of members (5 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 16 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 14 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 15 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 15 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 5 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 5 November 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 November 2001 | Director's particulars changed (1 page) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 12 January 2001 | Return made up to 02/09/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 02/09/00; full list of members (6 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: tomlin 83 milespit hill mill hill london NW7 2RS (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: tomlin 83 milespit hill mill hill london NW7 2RS (1 page) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 27 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 20 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 30 October 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 30 October 1997 | Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 29 June 1997 | Ad 23/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 1997 | Ad 23/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 31 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Company name changed kelegend LIMITED\certificate issued on 14/10/96 (2 pages) |
| 11 October 1996 | Company name changed kelegend LIMITED\certificate issued on 14/10/96 (2 pages) |
| 2 September 1996 | Incorporation (19 pages) |
| 2 September 1996 | Incorporation (19 pages) |