Company NameKaren Ashenden Design Limited
DirectorKaren Bell Ashenden
Company StatusActive
Company Number04508171
CategoryPrivate Limited Company
Incorporation Date9 August 2002(20 years ago)
Previous NameKilantro Design Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Karen Bell Ashenden
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed13 August 2002(4 days after company formation)
Appointment Duration20 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address11 Roundhill Street
Brighton
BN2 3RG
Secretary NameAlastair Galloway
NationalityBritish
StatusCurrent
Appointed08 August 2007(5 years after company formation)
Appointment Duration15 years
RoleCompany Director
Correspondence Address16 Treadgold Street
London
W11 4BP
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Contact

Websitewww.karenashenden.com
Telephone01407 261833
Telephone regionHolyhead

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Karen Bell Ashenden
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,520
Cash£8,245
Current Liabilities£23,795

Accounts

Latest Accounts31 August 2021 (11 months, 2 weeks ago)
Next Accounts Due31 May 2023 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2021 (1 year ago)
Next Return Due23 August 2022 (6 days from now)

Filing History

10 January 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
18 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
11 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
23 October 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
16 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
23 August 2017Change of details for Mrs Karen Bell Ashenden as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Change of details for Mrs Karen Bell Ashenden as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
26 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
21 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
(4 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
(4 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
(4 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2012Secretary's details changed for Alastair Galloway on 10 August 2011 (2 pages)
19 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
19 September 2012Secretary's details changed for Alastair Galloway on 10 August 2011 (2 pages)
1 May 2012Company name changed kilantro design LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-23
(2 pages)
1 May 2012Change of name notice (2 pages)
1 May 2012Company name changed kilantro design LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-23
(2 pages)
1 May 2012Change of name notice (2 pages)
6 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 September 2011Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 September 2011Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages)
26 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
26 September 2011Director's details changed for Karen Bell Ashenden on 5 January 2011 (2 pages)
13 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages)
30 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages)
30 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Karen Bell Ashenden on 9 August 2010 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 October 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009Return made up to 09/08/09; full list of members (3 pages)
19 August 2009Director's change of particulars / karen galloway / 09/05/2009 (1 page)
19 August 2009Return made up to 09/08/09; full list of members (3 pages)
19 August 2009Director's change of particulars / karen galloway / 09/05/2009 (1 page)
12 May 2009Registered office changed on 12/05/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 May 2009Registered office changed on 12/05/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
11 May 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
11 May 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
14 August 2008Return made up to 09/08/08; full list of members (3 pages)
14 August 2008Return made up to 09/08/08; full list of members (3 pages)
19 May 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
19 May 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
3 October 2007New secretary appointed (2 pages)
3 October 2007New secretary appointed (2 pages)
5 September 2007Return made up to 09/08/07; full list of members (2 pages)
5 September 2007Return made up to 09/08/07; full list of members (2 pages)
13 August 2007Secretary resigned (1 page)
13 August 2007Secretary resigned (1 page)
13 June 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
13 June 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
23 March 2007Director's particulars changed (1 page)
23 March 2007Director's particulars changed (1 page)
24 August 2006Return made up to 09/08/06; full list of members (2 pages)
24 August 2006Return made up to 09/08/06; full list of members (2 pages)
16 May 2006Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
16 May 2006Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
6 March 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
6 March 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
28 February 2006Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
28 February 2006Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
10 August 2005Return made up to 09/08/05; full list of members (2 pages)
10 August 2005Return made up to 09/08/05; full list of members (2 pages)
18 March 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
18 March 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
21 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2004Director's particulars changed (1 page)
24 August 2004Director's particulars changed (1 page)
12 March 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
12 March 2004Total exemption full accounts made up to 31 August 2003 (6 pages)
2 September 2003Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 2003Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
20 August 2002Registered office changed on 20/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
20 August 2002Director resigned (1 page)
20 August 2002Registered office changed on 20/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
20 August 2002Director resigned (1 page)
9 August 2002Incorporation (10 pages)
9 August 2002Incorporation (10 pages)