KATHARINE HAMNETT CONSULTANCY LIMITED
LONDON CHESSWISE LIMITED

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Company number 03876133
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 235 BLACKSTOCK ROAD, LONDON, N5 2LL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KATHARINE HAMNETT CONSULTANCY LIMITED are www.katharinehamnettconsultancy.co.uk, and www.katharine-hamnett-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katharine Hamnett Consultancy Limited is a Private Limited Company. The company registration number is 03876133. Katharine Hamnett Consultancy Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Katharine Hamnett Consultancy Limited is Taxassist Accountants 235 Blackstock Road London N5 2ll. The company`s financial liabilities are £27.29k. It is £4.53k against last year. The cash in hand is £67.03k. It is £41.38k against last year. And the total assets are £88.87k, which is £14.58k against last year. CHEYNE, Desmond Paul is a Director of the company. HAMNETT, Katharine Eleanor is a Director of the company. Secretary BARHAM, Gary has been resigned. Secretary DUDGEON, James Alexander has been resigned. Secretary LAWRENCE, Brian James has been resigned. Secretary SLYFIELD, Corinda Marie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOUSHMAND, Roxanne Alexandra has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


katharine hamnett consultancy Key Finiance

LIABILITIES £27.29k
+19%
CASH £67.03k
+161%
TOTAL ASSETS £88.87k
+19%
All Financial Figures

Current Directors

Director
CHEYNE, Desmond Paul
Appointed Date: 01 January 2012
71 years old
Director
HAMNETT, Katharine Eleanor
Appointed Date: 15 November 1999
78 years old

Resigned Directors

Secretary
BARHAM, Gary
Resigned: 25 November 2013
Appointed Date: 15 June 2012
Secretary
DUDGEON, James Alexander
Resigned: 15 June 2012
Appointed Date: 28 April 2004
Secretary
LAWRENCE, Brian James
Resigned: 17 May 2002
Appointed Date: 15 November 1999
Secretary
SLYFIELD, Corinda Marie
Resigned: 28 April 2004
Appointed Date: 17 May 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Director
HOUSHMAND, Roxanne Alexandra
Resigned: 31 December 2013
Appointed Date: 01 January 2012
46 years old

Persons With Significant Control

Mrs Katharine Eleanor Hamnett
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KATHARINE HAMNETT CONSULTANCY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
05 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 53 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
21 Nov 1999
Registered office changed on 21/11/99 from: 120 east road london N1 6AA
19 Nov 1999
Company name changed chesswise LIMITED\certificate issued on 22/11/99
12 Nov 1999
Incorporation

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