KAREN ANN LTD
101 CHEAM COMMON ROAD, WORCESTER PARK KT4 8TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10945235
- Last Updated: 01 Jun 2023
Company Profile
KAREN ANN LTD was incorporated on Monday, September 4, 2017 as a Private Limited Company with registered address in WORCESTER PARK. KAREN ANN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 2 months and 9 days.
| Name | KAREN ANN LTD |
|---|---|
| Company number | 10945235 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
101 CHEAM COMMON ROAD WORCESTER PARK KT4 8TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Karen Ann Fisher Nationality: British |
Dates: Monday, July 13, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Erica Buchanan-Osborn Nationality: British |
Dates: Monday, May 13, 2019 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
|
| Mr Martyn Buchanan Nationality: British |
Dates: Saturday, April 13, 2019 - Thursday, October 31, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Erica Jane Buchanan-Osborn Nationality: British |
Dates: Saturday, April 13, 2019 - Monday, July 13, 2020
significant influence or control
significant influence or control as firm
|
| Miss Karen Ann Fisher Nationality: British |
Dates: Saturday, July 14, 2018 - Saturday, April 13, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Martyn David Buchanan Nationality: British |
Dates: Monday, September 4, 2017 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1505 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 02 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KAREN ANN LTD | 04 Sep 2017 |
| TOP NOTCH NANNIES & STAFFING LTD | 15 Jul 2020 |