Katie Bard Executive Secretaries Limited

Company Name	Katie Bard Executive Secretaries Limited
Director	William Littlejohn Mortimer
Company Status	Active - Proposal to Strike off
Company Number	03463090
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Littlejohn Mortimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Hemal Patel
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2005)
Role	Company Director
Correspondence Address	16 Martock Gardens Fiern Village London N11 3GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 October 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	katiebard.com

Location

Registered Address	42 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Angela Mortimer PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Filing History

21 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Director's details changed for William Littlejohn Mortimer on 20 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 37-38 Golden Square London W1F 9LA to 76 Wardour Street London W1F 0UR on 7 January 2015 (2 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 November 2009	Secretary's details changed for Slc Corporate Services Limited on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Registered office address changed from 37-38 Golden Square London W1R 3AA on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Slc Corporate Services Limited on 1 October 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for William Littlejohn Mortimer on 1 October 2009 (2 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
11 November 2008	Location of register of members (non legible) (1 page)
12 February 2008	Director's particulars changed (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
10 October 2007	Secretary's particulars changed (1 page)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 February 2007	Return made up to 10/11/06; full list of members (5 pages)
21 February 2007	Location of register of members (1 page)
21 February 2007	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 December 2004	Return made up to 10/11/04; full list of members (5 pages)
18 November 2003	Return made up to 10/11/03; full list of members (5 pages)
18 November 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 February 2003	Return made up to 10/11/02; full list of members (5 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 November 2001	Return made up to 10/11/01; full list of members (5 pages)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 November 2000	Return made up to 10/11/00; full list of members (5 pages)
21 June 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00 (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Return made up to 10/11/99; full list of members (6 pages)
22 July 1999	Return made up to 10/11/98; full list of members (6 pages)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
6 May 1999	Full accounts made up to 30 June 1998 (6 pages)
12 January 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
10 November 1997	Incorporation (21 pages)

Katie Bard Executive Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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