Katharine Pooley Limited

Company Name	Katharine Pooley Limited
Director	Katharine Yvonne Pooley
Company Status	Active
Company Number	05014709
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Katharine Yvonne Pooley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(5 days after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Walton Street London SW3 2JL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Kerry Amanda Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	34 Knowle Park Cobham Surrey KT11 3AB

Secretary Name	Katharine Yvonne Pooley
Nationality	British
Status	Resigned
Appointed	19 January 2004(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	19 Wilton Row London SW1X 7NS

Secretary Name	Kerry Amanda Stone
Nationality	British
Status	Resigned
Appointed	23 June 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	34 Knowle Park Cobham Surrey KT11 3AB

Secretary Name	Samantha Pooley
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	24 New Park Street Shrewsbury Shropshire SY1 2LA Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	katherinepooley.com

Location

Registered Address	160 Walton Street London SW3 2JL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

750k at £1	Katharine Pooley International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£355,898
Cash	£714,828
Current Liabilities	£1,165,612

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

18 July 2011	Delivered on: 20 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 July 2011

Delivered on: 20 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 750,000 (3 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 750,000 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 750,000 (3 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 750,000 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 750,000 (3 pages)
26 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 750,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Katharine Yvonne Pooley on 14 January 2010 (2 pages)
3 March 2010	Director's details changed for Katharine Yvonne Pooley on 14 January 2010 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Ad 30/03/09\gbp si 500000@1=500000\gbp ic 250000/750000\ (2 pages)
12 June 2009	Ad 30/03/09\gbp si 500000@1=500000\gbp ic 250000/750000\ (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 March 2009	Return made up to 14/01/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / katharine pooley / 14/01/2009 (2 pages)
27 March 2009	Director's change of particulars / katharine pooley / 14/01/2009 (2 pages)
27 March 2009	Return made up to 14/01/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Appointment terminated secretary samantha pooley (1 page)
8 October 2008	Appointment terminated secretary samantha pooley (1 page)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Capitals not rolled up (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from 54 old street london EC1V 9AJ (1 page)
11 March 2008	Location of debenture register (1 page)
11 March 2008	Return made up to 14/01/08; full list of members (3 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of debenture register (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 54 old street london EC1V 9AJ (1 page)
11 March 2008	Return made up to 14/01/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Return made up to 14/01/07; full list of members (6 pages)
16 March 2007	Return made up to 14/01/07; full list of members (6 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 March 2006	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: 8 king edward street oxford oxfordshire OX15 4TB (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 8 king edward street oxford oxfordshire OX15 4TB (1 page)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
18 March 2005	Return made up to 14/01/05; full list of members (7 pages)
18 March 2005	Return made up to 14/01/05; full list of members (7 pages)
20 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
20 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
9 February 2004	Registered office changed on 09/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 January 2004	Incorporation (16 pages)
14 January 2004	Incorporation (16 pages)