KATE Macgarry Limited

Company Name	KATE Macgarry Limited
Directors	Katharine Sorcha Macgarry and Luke James George Gottelier
Company Status	Active
Company Number	04556418
Category	Private Limited Company
Incorporation Date	8 October 2002(21 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	Ms Katharine Sorcha Macgarry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2016(13 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Art Dealer
Country of Residence	England
Correspondence Address	27 Old Nichol Street London E2 7HR

Director Name	Mr Luke James George Gottelier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	27 Old Nichol Street London E2 7HR

Director Name	Miss Kate Sorcha Macgarry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Rochelle School House Arnold Circus London E2 7ES

Secretary Name	Johanna Mary Hosking
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	2140 Moreno Drive Silverlake Los Angeles Ca90039 Foreign

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	katemacgarry.com
Telephone	020 76130515
Telephone region	London

Location

Registered Address	27 Old Nichol Street London E2 7HR
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

66 at £219.58	Kate Macgarry 82.50% Ordinary
4 at £219.58	George Simon 5.00% Ordinary
2 at £219.58	Annie Lennox 2.50% Ordinary
2 at £219.58	Clare Kirkman 2.50% Ordinary
2 at £219.58	Robert Devereux 2.50% Ordinary
2 at £219.58	Vanessa Branson 2.50% Ordinary
1 at £219.58	Dominique Taylor 1.25% Ordinary
1 at £219.58	Matthew Bannister 1.25% Ordinary

Financials

Year	2014
Net Worth	£111,477
Cash	£33,751
Current Liabilities	£206,065

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

17 October 2017	Amended total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Appointment of Ms Katharine Sorcha Macgarry as a director on 28 February 2016 (2 pages)
13 March 2017	Termination of appointment of Kate Sorcha Macgarry as a director on 1 October 2016 (1 page)
13 March 2017	Termination of appointment of Kate Sorcha Macgarry as a director on 1 October 2016 (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 17,566 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 17,566 (4 pages)
15 October 2014	Director's details changed for Miss Kate Sorcha Macgarry on 30 September 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 17,566 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Registered office address changed from 7a Vyner Street London E2 9DG on 27 October 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Director's details changed for Kate Macgarry on 30 September 2010 (2 pages)
28 October 2010	Termination of appointment of Johanna Hosking as a secretary (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 17,566 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 17,566 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
22 December 2008	Return made up to 08/10/08; full list of members (5 pages)
9 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
17 December 2007	Return made up to 08/10/07; full list of members (3 pages)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of register of members (1 page)
19 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
10 April 2007	Registered office changed on 10/04/07 from: studio d rochelle school arnold circus london E2 7ES (1 page)
22 March 2007	Registered office changed on 22/03/07 from: studio d, rochelle school arnold circus london E2 7ES (1 page)
14 February 2007	Return made up to 08/10/06; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: ground floor 95-97 redchurch street london E2 7DJ (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Location of register of members (1 page)
3 November 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
30 November 2005	Return made up to 08/10/05; full list of members (4 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
11 November 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2003	Return made up to 08/10/03; full list of members (7 pages)
26 July 2003	Ad 10/10/02-23/02/03 Â£ si 77@1=77 Â£ ic 1/78 (3 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: commercial house, commercial street, camborne cornwall TR14 8JY (1 page)
8 October 2002	Incorporation (16 pages)

KATE Macgarry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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