Universal Management Consultants Limited

Company Name	Universal Management Consultants Limited
Directors	Shashikant Chandulal Devani and Monisha Devani
Company Status	Active
Company Number	00889338
Category	Private Limited Company
Incorporation Date	10 October 1966(57 years, 7 months ago)
Previous Name	Panafric Mercantile Trading Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shashikant Chandulal Devani
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(24 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Groveside Close London W3 0DX

Director Name	Ms Monisha Devani
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(37 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Groveside Close London W3 0DX

Secretary Name	Ms Monisha Devani
Status	Current
Appointed	31 May 2021(54 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	37 High Street Acton London W3 6ND

Director Name	Mrs Pramodini Shashikant Devani
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(24 years, 7 months after company formation)
Appointment Duration	30 years (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grove Side Close Tudor Gardens London W3 0DX

Secretary Name	Mr Shashikant Chandulal Devani
Nationality	British
Status	Resigned
Appointed	29 May 1991(24 years, 7 months after company formation)
Appointment Duration	30 years (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Groveside Close London W3 0DX

Location

Registered Address	37 High Street Acton London W3 6ND
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3k at £1	Mr Shashikant Chandulal Devani 60.00% Ordinary
2k at £1	Mrs Pramodini Devani 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (6 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 (6 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (6 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mrs Pramodini Devani on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Monisha Devani on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Shashikant Chandulal Devani on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Pramodini Devani on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Shashikant Chandulal Devani on 29 May 2010 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Monisha Devani on 29 May 2010 (2 pages)
10 June 2009	Full accounts made up to 31 March 2009 (1 page)
10 June 2009	Full accounts made up to 31 March 2009 (1 page)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
15 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	Return made up to 29/05/07; full list of members (7 pages)
13 June 2007	Return made up to 29/05/07; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Return made up to 29/05/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 29/05/04; full list of members (7 pages)
7 June 2004	Return made up to 29/05/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Return made up to 29/05/00; full list of members (6 pages)
25 May 2000	Return made up to 29/05/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Return made up to 29/05/99; full list of members (6 pages)
24 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Return made up to 29/05/99; full list of members (6 pages)
24 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Return made up to 29/05/98; full list of members (6 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 May 1998	Return made up to 29/05/98; full list of members (6 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 June 1997	Return made up to 29/05/97; full list of members (6 pages)
22 June 1997	Return made up to 29/05/97; full list of members (6 pages)
20 May 1996	Return made up to 29/05/96; full list of members (6 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 May 1996	Return made up to 29/05/96; full list of members (6 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Return made up to 29/05/95; full list of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 May 1995	Return made up to 29/05/95; full list of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Universal Management Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London