Korner Design Limited

Company Name	Korner Design Limited
Director	Rebecca Jennifer Korner
Company Status	Active
Company Number	04378334
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Previous Name	Madame Korner Limited

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	Ms Rebecca Jennifer Korner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Jo Anson
Status	Current
Appointed	29 May 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	69 Victoria Road London W8 5RH

Secretary Name	Mr Ronald Brickley
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harley Street London W1N 1DA

Secretary Name	Rafic Said
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 May 2012)
Role	Company Director
Correspondence Address	Flat 5 74 Queensgate London SW7 5JT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Jennifer Korner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,107
Cash	£56,174
Current Liabilities	£97,428

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

20 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
16 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 28 February 2021 (4 pages)
24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 29 February 2020 (6 pages)
10 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Ms Rebecca Jennifer Korner on 10 March 2020 (2 pages)
22 October 2019	Micro company accounts made up to 28 February 2019 (4 pages)
17 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 28 February 2018 (4 pages)
19 April 2018	Change of details for Ms Rebecca Jennifer Korner as a person with significant control on 19 April 2018 (2 pages)
19 April 2018	Director's details changed for Ms Rebecca Jennifer Korner on 19 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 28 February 2017 (5 pages)
6 December 2017	Micro company accounts made up to 28 February 2017 (5 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 March 2015	Secretary's details changed for Jo Anson on 1 January 2015 (1 page)
9 March 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Secretary's details changed for Jo Anson on 1 January 2015 (1 page)
9 March 2015	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Secretary's details changed for Jo Anson on 1 January 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
6 March 2014	Director's details changed for Rebecca Korner on 6 February 2014 (3 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (3 pages)
6 March 2014	Director's details changed for Rebecca Korner on 6 February 2014 (3 pages)
6 March 2014	Director's details changed for Rebecca Korner on 6 February 2014 (3 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Rafic Said as a secretary (1 page)
7 June 2012	Appointment of Jo Anson as a secretary (1 page)
7 June 2012	Appointment of Jo Anson as a secretary (1 page)
7 June 2012	Termination of appointment of Rafic Said as a secretary (1 page)
25 May 2012	Company name changed madame korner LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
25 May 2012	Company name changed madame korner LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
30 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 March 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
28 March 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Rebecca Korner on 20 February 2010 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Rebecca Korner on 20 February 2010 (2 pages)
13 July 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 February 2009	Return made up to 20/02/09; full list of members (3 pages)
27 February 2009	Return made up to 20/02/09; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
4 March 2008	Return made up to 20/02/08; full list of members (3 pages)
4 March 2008	Return made up to 20/02/08; full list of members (3 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
29 March 2007	Return made up to 20/02/07; full list of members (6 pages)
29 March 2007	Return made up to 20/02/07; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
8 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
25 April 2006	Return made up to 20/02/06; full list of members (6 pages)
25 April 2006	Return made up to 20/02/06; full list of members (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
15 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
15 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 April 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
20 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 February 2004	Return made up to 20/02/04; full list of members (6 pages)
26 February 2004	Return made up to 20/02/04; full list of members (6 pages)
11 July 2003	Return made up to 20/02/03; full list of members (6 pages)
11 July 2003	Return made up to 20/02/03; full list of members (6 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
9 May 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: 34 rupert street piccadilly circus london W1D 6DN (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: 34 rupert street piccadilly circus london W1D 6DN (2 pages)
9 May 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: one catton street london WC1R 4AB (1 page)
7 May 2003	Registered office changed on 07/05/03 from: one catton street london WC1R 4AB (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (16 pages)
20 February 2002	Incorporation (16 pages)

Korner Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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