Shoetherapy Limited

Company Name	Shoetherapy Limited
Directors	Heather Alice Craman Wood and Annie Holt
Company Status	Active
Company Number	07468784
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Heather Alice Craman Wood
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(12 years, 10 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ

Director Name	Mrs Annie Holt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(13 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Design & Creative Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ

Director Name	Mrs Cecile Helene Reinaud
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	Markus Andreas Golser
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Kimberley Court Kimberley Road London NW6 7SL

Secretary Name	Mr John Philip Bailey
Status	Resigned
Appointed	11 November 2015(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2021)
Role	Company Director
Correspondence Address	2nd Floor 265 Tottenham Court Road London W1T 7AQ

Director Name	Mr John Philip Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 265 Tottenham Court Road London W1T 7AQ

Secretary Name	Ms Bridget Green
Status	Resigned
Appointed	28 October 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2023)
Role	Company Director
Correspondence Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ

Director Name	Mr David Newton Williams
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(11 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ

Contact

Website	www.shoetherapy.com

Location

Registered Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,495
Cash	£3,369
Current Liabilities	£3,761

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

17 June 2021	Delivered on: 21 June 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 January 2021	Delivered on: 12 February 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee and Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
5 April 2019	Delivered on: 8 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

15 November 2023	Appointment of Ms Heather Alice Craman Wood as a director on 26 October 2023 (2 pages)
15 November 2023	Termination of appointment of Lee James Williams as a director on 26 October 2023 (1 page)
27 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
8 August 2022	Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London W1T 7RQ on 8 August 2022 (1 page)
30 May 2022	Director's details changed for Mr Lee James Williams on 30 May 2022 (2 pages)
12 April 2022	Appointment of Ms Bridget Green as a secretary on 28 October 2021 (2 pages)
12 April 2022	Termination of appointment of John Philip Bailey as a secretary on 28 October 2021 (1 page)
17 March 2022	Appointment of Mr Lee James Williams as a director on 3 March 2022 (2 pages)
17 March 2022	Termination of appointment of John Philip Bailey as a director on 4 March 2022 (1 page)
16 February 2022	Appointment of Mr David Newton Williams as a director on 16 February 2022 (2 pages)
1 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 November 2021	Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 4 November 2021 (1 page)
21 June 2021	Registration of charge 074687840003, created on 17 June 2021 (65 pages)
21 April 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021	Registration of charge 074687840002, created on 29 January 2021 (22 pages)
4 February 2021	Satisfaction of charge 074687840001 in full (1 page)
5 January 2021	Termination of appointment of Cecile Helene Reinaud as a director on 30 December 2020 (1 page)
22 December 2020	Appointment of Mr John Philip Bailey as a director on 22 December 2020 (2 pages)
28 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 April 2019	Registration of charge 074687840001, created on 5 April 2019 (57 pages)
18 March 2019	Cessation of Stork Topco Limited as a person with significant control on 18 March 2019 (1 page)
18 March 2019	Notification of Seraphine Limited as a person with significant control on 18 May 2017 (2 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
17 October 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
23 October 2017	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017 (1 page)
23 October 2017	Cessation of Cecile Helene Reinaud as a person with significant control on 6 June 2017 (1 page)
19 October 2017	Notification of Stork Topco Limited as a person with significant control on 6 June 2017 (1 page)
19 October 2017	Notification of Stork Topco Limited as a person with significant control on 6 June 2017 (1 page)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
12 December 2016	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016	Director's details changed for Cecile Helene Reinaud on 26 January 2016 (2 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
26 January 2016	Director's details changed for Cecile Helene Reinaud on 26 January 2016 (2 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Termination of appointment of Markus Andreas Golser as a secretary on 11 November 2015 (1 page)
11 November 2015	Appointment of Mr John Philip Bailey as a secretary on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mr John Philip Bailey as a secretary on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Markus Andreas Golser as a secretary on 11 November 2015 (1 page)
27 March 2015	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 27 March 2015 (1 page)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Secretary's details changed for Markus Andreas Golser on 16 December 2014 (1 page)
17 December 2014	Secretary's details changed for Markus Andreas Golser on 16 December 2014 (1 page)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Director's details changed for Cecile Helene Reinaud on 16 December 2014 (2 pages)
17 December 2014	Director's details changed for Cecile Helene Reinaud on 16 December 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Registered office address changed from 2 Kimberley Road London NW6 7SG to 29 Kimberley Court Kimberley Road London NW6 7SL on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 2 Kimberley Road London NW6 7SG to 29 Kimberley Court Kimberley Road London NW6 7SL on 29 September 2014 (1 page)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Shoetherapy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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