Company NameKatie Piper Foundation
Company StatusActive
Company Number07104074
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 December 2009(12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Kate Elizabeth Piper
Date of BirthOctober 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameSimon Lawrence Oakes
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2010(8 months, 1 week after company formation)
Appointment Duration11 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameKim Robyn Dennisse Broad
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(4 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMs Nicola Sharon Murphy
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameDr Timothy John Woodman
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2015(5 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleMedical Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameJackie Sarah Martin
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(8 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMs Susan Ann Killen
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleBoard Member
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Nicholas Harold Rudgard
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(9 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address97 Racecourse Road Racecourse Road
Wilmslow
SK9 5LW
Director NameMrs Joanne Rowena Mackie
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(10 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCustomer And People Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Ciaran Patrick O'Boyle
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(10 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Plastic Surgeon
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMrs Caryn Jane Owen
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(10 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMs Andrea Sofield
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(10 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Of Tax
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameDr Mohammad Ali Jawad
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(same day as company formation)
RoleConsultant Plastic Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
Chiswick High Road
Chiswick
London
W4 5YA
Director NameRosamund Ann Ponder
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(same day as company formation)
RoleTelevision Executive Producer
Country of ResidenceEngland
Correspondence Address149 Acton Lane
London
W4 5HW
Director NameMr Simon Charles McCabe
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2010(8 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlos Place
London
W1K 3AT
Director NameSimon Lawrence Oakes
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2010(8 months, 1 week after company formation)
Appointment Duration10 years, 3 months (resigned 10 December 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Andrew John Birks
Date of BirthJuly 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(1 year, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 October 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameAnn Lloyd Keen
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(2 years, 4 months after company formation)
Appointment Duration2 years (resigned 11 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
Chiswick High Road
Chiswick
London
W4 5YA
Director NameMr Kayvan Shokrollahi
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(3 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2018)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMs Kim Robyn Dennisse Broad
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(4 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 December 2020)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameNina Morris
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(5 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Andrew James Foxcroft
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 29 March 2018)
RoleVice President Global Channels
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Contact

Websitewww.katiepiperfoundation.org.uk/
Telephone0845 0782064
Telephone regionUnknown

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Turnover£649,749
Net Worth£212,413
Cash£199,161
Current Liabilities£32,700

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2021 (6 months, 1 week ago)
Next Return Due28 December 2022 (6 months from now)

Filing History

17 January 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
7 August 2021Total exemption full accounts made up to 31 December 2020 (27 pages)
15 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 February 2021Appointment of Mrs Joanne Rowena Mackie as a director on 10 December 2020 (2 pages)
8 February 2021Appointment of Mrs Caryn Jane Owen as a director on 10 December 2020 (2 pages)
8 February 2021Appointment of Ms Andrea Sofield as a director on 10 December 2020 (2 pages)
8 February 2021Appointment of Mr Ciaran Patrick O'boyle as a director on 10 December 2020 (2 pages)
4 January 2021Termination of appointment of Simon Lawrence Oakes as a director on 10 December 2020 (1 page)
4 January 2021Termination of appointment of Kim Robyn Dennisse Broad as a director on 10 December 2020 (1 page)
1 October 2020Total exemption full accounts made up to 31 December 2019 (25 pages)
15 January 2020Director's details changed for Ms Susan Ann Killen on 2 January 2020 (2 pages)
15 January 2020Director's details changed for Ms Susan Ann Killen on 2 January 2020 (2 pages)
8 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
7 March 2019Appointment of Mr Nicholas Harold Rudgard as a director on 5 March 2019 (2 pages)
7 March 2019Appointment of Ms Susan Ann Killen as a director on 1 February 2019 (2 pages)
16 January 2019Director's details changed for Kim Robyn Dennisse Broad on 16 January 2019 (2 pages)
16 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 December 2018Termination of appointment of Kayvan Shokrollahi as a director on 1 October 2018 (1 page)
11 November 2018Director's details changed for Kim Robyn Dennisse Newman-Wood on 11 November 2018 (2 pages)
8 November 2018Director's details changed for Ms Kate Elizabeth Sutton on 8 November 2018 (2 pages)
2 October 2018Full accounts made up to 31 December 2017 (26 pages)
10 August 2018Termination of appointment of Andrew James Foxcroft as a director on 29 March 2018 (1 page)
10 August 2018Appointment of Jackie Sarah Martin as a director on 29 March 2018 (2 pages)
23 February 2018Termination of appointment of Nina Morris as a director on 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 November 2017Termination of appointment of Andrew John Birks as a director on 10 October 2017 (2 pages)
3 November 2017Termination of appointment of Andrew John Birks as a director on 10 October 2017 (2 pages)
4 October 2017Full accounts made up to 31 December 2016 (24 pages)
4 October 2017Full accounts made up to 31 December 2016 (24 pages)
6 January 2017Confirmation statement made on 14 December 2016 with updates (4 pages)
6 January 2017Confirmation statement made on 14 December 2016 with updates (4 pages)
6 October 2016Total exemption full accounts made up to 31 December 2015 (29 pages)
6 October 2016Total exemption full accounts made up to 31 December 2015 (29 pages)
16 February 2016Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Dr Timothy John Woodman on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Kayvan Shokrollahi on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Simon Lawrence Oakes on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Nina Morris on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Kim Robyn Dennisse Newman-Wood on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Ms Nicola Sharon Murphy on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Andrew John Birks on 12 February 2016 (2 pages)
16 February 2016Registered office address changed from Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA to 55 Loudoun Road St John's Wood London NW8 0DL on 16 February 2016 (1 page)
16 February 2016Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Andrew James Foxcroft on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Dr Timothy John Woodman on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Kayvan Shokrollahi on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Simon Lawrence Oakes on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Nina Morris on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Kim Robyn Dennisse Newman-Wood on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Ms Nicola Sharon Murphy on 12 February 2016 (2 pages)
16 February 2016Director's details changed for Andrew John Birks on 12 February 2016 (2 pages)
16 February 2016Registered office address changed from Building 3 Chiswick Park Chiswick High Road Chiswick London W4 5YA to 55 Loudoun Road St John's Wood London NW8 0DL on 16 February 2016 (1 page)
23 December 2015Annual return made up to 14 December 2015 no member list (6 pages)
23 December 2015Annual return made up to 14 December 2015 no member list (6 pages)
23 November 2015Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages)
23 November 2015Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages)
23 November 2015Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (33 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (33 pages)
24 February 2015Appointment of Dr Timothy John Woodman as a director on 21 January 2015 (3 pages)
24 February 2015Appointment of Andrew James Foxcroft as a director on 21 January 2015 (3 pages)
24 February 2015Appointment of Nina Morris as a director on 21 January 2015 (3 pages)
24 February 2015Appointment of Dr Timothy John Woodman as a director on 21 January 2015 (3 pages)
24 February 2015Appointment of Andrew James Foxcroft as a director on 21 January 2015 (3 pages)
24 February 2015Appointment of Nina Morris as a director on 21 January 2015 (3 pages)
15 December 2014Annual return made up to 14 December 2014 no member list (5 pages)
15 December 2014Annual return made up to 14 December 2014 no member list (5 pages)
4 November 2014Appointment of Nicola Sharon Murphy as a director on 7 July 2014 (3 pages)
4 November 2014Appointment of Nicola Sharon Murphy as a director on 7 July 2014 (3 pages)
4 November 2014Appointment of Nicola Sharon Murphy as a director on 7 July 2014 (3 pages)
7 October 2014Full accounts made up to 31 December 2013 (34 pages)
7 October 2014Full accounts made up to 31 December 2013 (34 pages)
18 July 2014Termination of appointment of Mohammad Ali Jawad as a director on 11 May 2014 (2 pages)
18 July 2014Termination of appointment of Ann Lloyd Keen as a director on 11 May 2014 (2 pages)
18 July 2014Termination of appointment of Rosamund Ann Ponder as a director on 21 March 2014 (2 pages)
18 July 2014Termination of appointment of Mohammad Ali Jawad as a director on 11 May 2014 (2 pages)
18 July 2014Termination of appointment of Ann Lloyd Keen as a director on 11 May 2014 (2 pages)
18 July 2014Termination of appointment of Rosamund Ann Ponder as a director on 21 March 2014 (2 pages)
9 May 2014Appointment of Kim Robyn Dennisse Newman-Wood as a director (3 pages)
9 May 2014Appointment of Kim Robyn Dennisse Newman-Wood as a director (3 pages)
20 February 2014Annual return made up to 14 December 2013 no member list (6 pages)
20 February 2014Annual return made up to 14 December 2013 no member list (6 pages)
7 November 2013Appointment of Kayvan Shokrollahi as a director (3 pages)
7 November 2013Appointment of Kayvan Shokrollahi as a director (3 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (24 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (24 pages)
17 January 2013Annual return made up to 14 December 2012 no member list (6 pages)
17 January 2013Annual return made up to 14 December 2012 no member list (6 pages)
15 August 2012Full accounts made up to 31 December 2011 (24 pages)
15 August 2012Full accounts made up to 31 December 2011 (24 pages)
2 May 2012Appointment of Ann Lloyd Keen as a director (3 pages)
2 May 2012Appointment of Ann Lloyd Keen as a director (3 pages)
16 February 2012Annual return made up to 14 December 2011 no member list (6 pages)
16 February 2012Director's details changed for Rosamund Ann Ponder on 16 February 2012 (2 pages)
16 February 2012Annual return made up to 14 December 2011 no member list (6 pages)
16 February 2012Director's details changed for Rosamund Ann Ponder on 16 February 2012 (2 pages)
6 January 2012Appointment of Andrew John Birks as a director (3 pages)
6 January 2012Termination of appointment of Simon Mccabe as a director (2 pages)
6 January 2012Appointment of Andrew John Birks as a director (3 pages)
6 January 2012Termination of appointment of Simon Mccabe as a director (2 pages)
26 September 2011Annual return made up to 14 December 2010 no member list (4 pages)
26 September 2011Annual return made up to 14 December 2010 no member list (4 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
12 September 2011Appointment of Simon Charles Mccabe as a director (3 pages)
12 September 2011Appointment of Simon Charles Mccabe as a director (3 pages)
8 September 2011Appointment of Simon Lawrence Oakes as a director (3 pages)
8 September 2011Appointment of Simon Lawrence Oakes as a director (3 pages)
10 February 2011Director's details changed for Dr Mohammad Ali Jawad on 10 February 2011 (2 pages)
10 February 2011Director's details changed for Rosamund Ann Ponder on 10 February 2011 (2 pages)
10 February 2011Director's details changed for Dr Mohammad Ali Jawad on 10 February 2011 (2 pages)
10 February 2011Director's details changed for Rosamund Ann Ponder on 10 February 2011 (2 pages)
14 December 2009Incorporation (61 pages)
14 December 2009Incorporation (61 pages)