Karen Hardy Studios Limited

Company Name	Karen Hardy Studios Limited
Directors	Yi Li and Giles Wesley Hatch
Company Status	Active
Company Number	06414048
Category	Private Limited Company
Incorporation Date	31 October 2007(16 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	Mr Yi Li
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6-8 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY

Director Name	Mr Giles Wesley Hatch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6-8 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY

Director Name	Mr Conrad Ian Murray
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	IT Consultant
Country of Residence	New Zealand
Correspondence Address	10 The Boulevard Fulham London SW6 2UB

Director Name	Mrs Karen Murray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Dance Teacher
Country of Residence	New Zealand
Correspondence Address	10 The Boulevard Fulham London SW6 2UB

Secretary Name	Mr Conrad Murray
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Boulevard London SW6 2UB

Contact

Website	karenhardystudios.com
Email address	[email protected]
Telephone	020 77317316
Telephone region	London

Location

Registered Address	110-112 Morden Road Mitcham Surrey CR4 4DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Conrad Murray 50.00% Ordinary
500 at £1	Karen Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,193
Cash	£58,470
Current Liabilities	£103,180

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

28 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 November 2008	Delivered on: 8 November 2008 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. Outstanding

28 March 2014

Delivered on: 8 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

5 November 2008

Delivered on: 8 November 2008
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.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 August 2022	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 110-112 Morden Road Mitcham Surrey CR4 4DA on 10 August 2022 (1 page)
10 August 2022	Change of details for Suntang International Limited as a person with significant control on 9 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Giles Wesley Hatch on 9 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Yi Li on 9 August 2022 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 January 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
10 December 2020	Termination of appointment of Karen Murray as a director on 28 October 2020 (1 page)
25 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
15 October 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 February 2019	Appointment of Mr Giles Wesley Hatch as a director on 14 February 2019 (2 pages)
14 February 2019	Notification of Suntang International Limited as a person with significant control on 14 February 2019 (2 pages)
14 February 2019	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 75 Park Lane Croydon CR9 1XS on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Conrad Ian Murray as a director on 14 February 2019 (1 page)
14 February 2019	Cessation of Conrad Ian Murray as a person with significant control on 14 February 2019 (1 page)
14 February 2019	Cessation of Karen Murray as a person with significant control on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Yi Li as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Conrad Murray as a secretary on 14 February 2019 (1 page)
28 November 2018	Satisfaction of charge 064140480002 in full (4 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 October 2018	Director's details changed for Mr Conrad Ian Murray on 18 October 2018 (2 pages)
19 October 2018	Change of details for Mr Conrad Ian Murray as a person with significant control on 18 October 2018 (2 pages)
19 October 2018	Director's details changed for Mrs Karen Murray on 18 October 2018 (2 pages)
19 October 2018	Change of details for Mrs Karen Murray as a person with significant control on 18 October 2018 (2 pages)
8 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Secretary's details changed for Mr Conrad Murray on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Mr Conrad Murray on 8 November 2017 (1 page)
3 November 2017	Director's details changed for Mrs Karen Murray on 1 August 2017 (3 pages)
3 November 2017	Director's details changed for Mrs Karen Murray on 1 August 2017 (3 pages)
3 November 2017	Director's details changed for Mr Conrad Ian Murray on 1 August 2017 (3 pages)
3 November 2017	Director's details changed for Mr Conrad Ian Murray on 1 August 2017 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Director's details changed for Mr Conrad Murray on 31 October 2014 (2 pages)
21 November 2014	Director's details changed for Karen Murray on 31 October 2014 (2 pages)
21 November 2014	Secretary's details changed for Mr Conrad Murray on 31 October 2014 (1 page)
21 November 2014	Director's details changed for Mr Conrad Murray on 31 October 2014 (2 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (5 pages)
21 November 2014	Director's details changed for Karen Murray on 31 October 2014 (2 pages)
21 November 2014	Secretary's details changed for Mr Conrad Murray on 31 October 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 April 2014	Registration of charge 064140480002 (19 pages)
8 April 2014	Registration of charge 064140480002 (19 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
21 August 2013	Director's details changed for Karen Murray on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Karen Murray on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Conrad Murray on 31 July 2013 (2 pages)
21 August 2013	Director's details changed for Mr Conrad Murray on 31 July 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 November 2011	Secretary's details changed for Conrad Murray on 31 October 2011 (2 pages)
3 November 2011	Director's details changed for Conrad Murray on 31 October 2011 (2 pages)
3 November 2011	Director's details changed for Karen Murray on 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for Conrad Murray on 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Director's details changed for Conrad Murray on 31 October 2011 (2 pages)
3 November 2011	Director's details changed for Karen Murray on 31 October 2011 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 November 2009	Director's details changed for Karen Murray on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Karen Murray on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Conrad Murray on 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Conrad Murray on 31 October 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from mill house 58 guildford street chertsey surrey KT16 9BE (1 page)
19 November 2008	Registered office changed on 19/11/2008 from mill house 58 guildford street chertsey surrey KT16 9BE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 October 2007	Incorporation (15 pages)
31 October 2007	Incorporation (15 pages)