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TIMOTHY JAMES CONSULTING LIMITED - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 04924795
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 60 Grosvenor Street
- London
- W1K 3HZ
- United Kingdom 60 Grosvenor Street, London, W1K 3HZ, United Kingdom UK
Management
- Managing Directors
- JALAN, Deepak
- WEBBER, James William John
- WILLIAMS, Luke Alexander
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Dissolved on
- 2022-03-08
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Tjc Professional Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-10-21
- Last Date: 2020-10-07
✓
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TIMOTHY JAMES CONSULTING LIMITED Company Description
- TIMOTHY JAMES CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04924795. Its current trading status is "closed". It was registered 2003-10-07. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 60 Grosvenor Street .
Get TIMOTHY JAMES CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04924795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04924795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-15) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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change-person-director-company-with-change-date (2018-08-01) - CH01
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accounts-with-accounts-type-small (2018-07-19) - AA
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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accounts-with-accounts-type-small (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-06-05) - MR04
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
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change-person-director-company-with-change-date (2016-05-07) - CH01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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termination-secretary-company-with-name (2014-02-11) - TM02
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appoint-person-secretary-company-with-name (2014-02-19) - AP03
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mortgage-satisfy-charge-full (2014-03-29) - MR04
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-account-reference-date-company-current-extended (2014-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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termination-director-company-with-name (2013-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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miscellaneous (2011-11-23) - MISC
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-small (2010-03-30) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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legacy (2008-07-02) - 288c
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legacy (2008-11-12) - 363a
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-13) - 88(2)
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legacy (2008-11-19) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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legacy (2007-08-14) - 395
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-07-14) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
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legacy (2005-03-24) - 288c
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legacy (2005-07-08) - 395
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legacy (2005-11-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-03-13) - 395
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keyboard_arrow_right 2003
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legacy (2003-10-24) - 88(2)R
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legacy (2003-10-08) - 288b
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incorporation-company (2003-10-07) - NEWINC
