THE LONDON CONSULTANTS' ASSOCIATION
Overview
| Company Name | THE LONDON CONSULTANTS' ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03673978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON CONSULTANTS' ASSOCIATION?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE LONDON CONSULTANTS' ASSOCIATION located?
| Registered Office Address | 2 St. Marys Road TN9 2LB Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON CONSULTANTS' ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE LONDON CONSULTANTS' ASSOCIATION?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for THE LONDON CONSULTANTS' ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Director's details changed for Dr Glyn Richard Towlerton on Apr 21, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ellis Downes on Apr 21, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Patrick John Vanderpump as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sheo Bhagwan Tibrewal as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brian Joseph O'connor as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Romana Kuchai as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nadey Hakim as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Frank Chinegwundoh as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Dr Shabbir Hatim Moochhala as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from C/O C/O Buzzacotts Llp 130 Wood Street London EC2V 6DL to 2 st. Marys Road Tonbridge Kent TN9 2LB on Sep 19, 2023 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Geoffrey Glazer as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rosemary Hittinger as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Geoffrey Glazer as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Who are the officers of THE LONDON CONSULTANTS' ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Ellis | Director | 148 Harley Street W1g 7lg W1G 7LG London 148 United Kingdom | England | British | 259497960002 | |||||
| DYMOND, Duncan Simon, Dr | Director | St. Marys Road TN9 2LB Tonbridge 2 Kent England | England | British | 141835800001 | |||||
| MOOCHHALA, Shabbir Hatim, Dr | Director | TN9 2LB Tonbridge 2 St Marys Road Kent United Kingdom | England | British | 258244090002 | |||||
| TOWLERTON, Glyn Richard, Dr | Director | St. Marys Road TN9 2LB Tonbridge 2 Kent England | England | British | 92453060005 | |||||
| HITTINGER, Rosemary | Secretary | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 | 248845270001 | |||||||
| RANDLE, John Barrie | Secretary | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | British | 12442290001 | ||||||
| REDDING, Diana Elizabeth | Nominee Secretary | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | British | 900004650001 | ||||||
| ANNAN, Henry George | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 55713170001 | |||||
| BADENOCH, David Fraser | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | England | British | 52477510001 | |||||
| BRADBROOKE, Shirley Anne, Dr. | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 134594620001 | |||||
| CHINEGWUNDOH, Frank, Professor | Director | Redbridge Lane West E11 2JU London 56 Redbridge Lane England | England | British | 221877560001 | |||||
| COCKERELL, Oliver Charles, Dr. | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 153413350002 | |||||
| DORWARD, Neil Lawrence | Director | 26 Grimsdyke Crescent EN5 4AG Barnet Hertfordshire | England | British | 142165170001 | |||||
| FAIRCLOUGH, Peter Donald, Dr | Director | 42 Quentin Road SE13 5DF London | British | 61348250001 | ||||||
| FERTLEMAN, Michael, Dr. | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | England | British | 174156650001 | |||||
| GLAZER, Geoffrey | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | England | British | 25761190001 | |||||
| GLENVILLE, Brian, Prof | Director | 33 Carlton Hill NW8 0JX London | United Kingdom | British | 57907170001 | |||||
| GODDARD, Nicholas | Director | 43 Roehampton Lane SW15 5LT London | British | 75720760003 | ||||||
| HAKIM, Nadey, Dr | Director | St. Marys Road TN9 2LB Tonbridge 2 Kent England | United Kingdom | British | 132314690001 | |||||
| HOLDRIGHT, Diana Rosemary, Dr | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | England | British | 134594510001 | |||||
| KEENE, Malcolm Howard, Mr. | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 61348230001 | |||||
| KUCHAI, Romana, Dr | Director | St. Marys Road TN9 2LB Tonbridge 2 Kent England | United Kingdom | British | 187149480003 | |||||
| MARSTON, Robert Addenbrooke | Director | 60 Grove End Road NW8 9NH London | British | 109508780001 | ||||||
| MAYOU, Bryan Jonathan | Director | Cuckfield Park RH17 5AB Cuckfield West Sussex | England | British | 98507990001 | |||||
| O'CALLAGHAN, Abina Catherina, Dr | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | Great Britain | British | 109508710001 | |||||
| O'CONNOR, Brian Joseph, Dr | Director | Orlando Road SW4 0LD London 31 Orlando Road England | England | British | 137182170001 | |||||
| OSBORNE, John Leslie, Dr | Director | 17 Grove Park Gardens W4 3RY London | United Kingdom | British | 61348240002 | |||||
| SACKS, Nigel Philip Michael | Director | 9 Woodthorpe Road Putney SW15 6UQ London | British | 81352550001 | ||||||
| STEVENS, John, Dr | Director | 42 Chiswick Quay W4 3UR London | British | 69391460001 | ||||||
| TIBREWAL, Sheo Bhagwan, Dr | Director | St. Marys Road TN9 2LB Tonbridge 2 Kent England | United Kingdom | British | 134727090001 | |||||
| TOLLEY, Neil Samuel, Dr | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 82159550001 | |||||
| VANDERPUMP, Mark Patrick John, Dr | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 | England | British | 142165050001 | |||||
| WILKINS, Robert, Dr | Director | 71 West Drive HA3 6TX Harrow | British | 78460270001 | ||||||
| WILSON, Patricia Caroline, Doctor | Director | c/o C/O Buzzacotts Llp Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 96334660001 | |||||
| WITHEROW, Ross O'Neill | Director | 116 Portland Road W2 4LX London | British | 93130570001 |
Who are the persons with significant control of THE LONDON CONSULTANTS' ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Glazer | Apr 07, 2016 | Harley Street W1G 7HL London 80 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE LONDON CONSULTANTS' ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0