CONSULTANCY HOUSE LIMITED
Overview
| Company Name | CONSULTANCY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04914887 |
| 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 CONSULTANCY HOUSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSULTANCY HOUSE LIMITED located?
| Registered Office Address | 27 Lulworth Drive HA5 1NF Pinner Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULTANCY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLETON STATIONERS LIMITED | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for CONSULTANCY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSULTANCY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for CONSULTANCY HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG to 27 Lulworth Drive Pinner Middlesex HA5 1NF on Jan 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Madan Janarthan Sathasivam on Dec 11, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Madan Janarthan Sathasivam on Dec 11, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Madan Janarthan Sathasivam as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONSULTANCY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAWAS, Shakeer | Secretary | 347a Capthorne Court Alexandra Avenue HA2 9EB Harrow Middlesex | British | 100790620001 | ||||||
| SATHASIVAM, Madan Janarthan | Secretary | HA5 1NF Pinner 27 Lulworth Drive Middlesex United Kingdom | British | Chartered Management Accountan | 100450640001 | |||||
| SATHASIVAM, Madan Janarthan | Director | HA5 1NF Pinner 27 Lulworth Drive Middlesex United Kingdom | England | British | Chartered Management Accountan | 100450640003 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CONSULTANCY HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Madan Janarthan Sathasivam | Apr 30, 2016 | HA5 1NF Pinner 27 Lulworth Drive Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Madan Janarthan Sathasivam | Apr 30, 2016 | HA5 1NF Pinner 27 Lulworth Drive Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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