| Company Name | Katharine Timmins Limited |
|---|---|
| Director | Katharine Mary Dudley |
| Company Status | Active |
| Company Number | 05939904 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Katharine Mary Dudley |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Business Psychologist |
| Country of Residence | England |
| Correspondence Address | 100c Huddleston Road London N7 0EG |
| Secretary Name | Mr Simon Vincent Le Druillenec |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Russett Road Ardley Bicester Oxfordshire OX27 7PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | katharinetimmins.com |
|---|
Location
| Registered Address | 17 Wentworth Avenue London N3 1YA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Katharine Timmins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,746 |
| Cash | £214,580 |
| Current Liabilities | £30,602 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 1 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 30 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 8 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 1 July 2020 | Registered office address changed from 100C Huddleston Road London N7 0EG England to 17 Wentworth Avenue London N3 1YA on 1 July 2020 (1 page) |
| 14 November 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 1 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 13 July 2018 | Director's details changed for Mrs Katharine Mary Dudley on 12 July 2018 (2 pages) |
| 13 July 2018 | Registered office address changed from 15a Southcote Road London N19 5BJ England to 100C Huddleston Road London N7 0EG on 13 July 2018 (1 page) |
| 6 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 6 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 17 June 2016 | Director's details changed for Katharine Dudley on 1 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Flat 1 39 Homer Street London W1H 4NJ to 15a Southcote Road London N19 5BJ on 17 June 2016 (1 page) |
| 17 June 2016 | Director's details changed for Katharine Dudley on 1 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Flat 1 39 Homer Street London W1H 4NJ to 15a Southcote Road London N19 5BJ on 17 June 2016 (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 5 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 September 2014 | Director's details changed for Katharine Timmins on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Katharine Timmins on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Katharine Timmins on 5 September 2014 (2 pages) |
| 4 September 2014 | Registered office address changed from Flat 3 19 Cranley Gardens London N10 3AA United Kingdom to Flat 1 39 Homer Street London W1H 4NJ on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Flat 3 19 Cranley Gardens London N10 3AA United Kingdom to Flat 1 39 Homer Street London W1H 4NJ on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from Flat 3 19 Cranley Gardens London N10 3AA United Kingdom to Flat 1 39 Homer Street London W1H 4NJ on 4 September 2014 (1 page) |
| 3 September 2014 | Director's details changed for Katharine Timmins on 22 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Katharine Timmins on 22 August 2014 (2 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Director's details changed for Katharine Timmins on 6 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Katharine Timmins on 6 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Flat 3 Temple House Ward Road London N19 5EE on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Flat 3 Temple House Ward Road London N19 5EE on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Flat 3 Temple House Ward Road London N19 5EE on 8 June 2012 (1 page) |
| 8 June 2012 | Director's details changed for Katharine Timmins on 6 June 2012 (2 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Katharine Timmins on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Katharine Timmins on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Katharine Timmins on 1 September 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 10 October 2008 | Director's change of particulars / katharine timmins / 01/07/2008 (1 page) |
| 10 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 10 October 2008 | Director's change of particulars / katharine timmins / 01/07/2008 (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from FLAT2 136 fortess road london NW5 2HP (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from FLAT2 136 fortess road london NW5 2HP (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: upper ground flat 87 lady margaret road tufnell park london N19 5ER (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: upper ground flat 87 lady margaret road tufnell park london N19 5ER (1 page) |
| 19 September 2006 | Incorporation (17 pages) |
| 19 September 2006 | Incorporation (17 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |