T J K Consultants Limited

Company Name	T J K Consultants Limited
Director	Tarek Jamal Kassem
Company Status	Active
Company Number	02690131
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tarek Jamal Kassem
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Investment Banker / Advisor
Country of Residence	England
Correspondence Address	8 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Mr Khalid Tarek Kassem
Nationality	British
Status	Current
Appointed	15 February 1999(6 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	72 St. Johns Avenue London NW10 4EG

Secretary Name	Mrs Susan Wendy Mary Kassem
Nationality	British
Status	Resigned
Appointed	24 February 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	8 Sydney Street London SW3 6PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	132-134 Lots Road Lots Road London SW10 0RJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1000	Phillip Anthony Stewart Griffin 71.43% Convertible
10k at £1	Susan Wendy Mary Kassem 14.29% Ordinary
10k at £1	Tarek Jamal Kassem 14.29% Ordinary

Financials

Year	2014
Turnover	£163,467
Net Worth	£64,087
Cash	£25,372
Current Liabilities	£46,083

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
28 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
27 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Tarek Jamal Kassem on 1 February 2020 (2 pages)
3 March 2020	Secretary's details changed for Mr Khalid Tarek Kassem on 20 February 2020 (1 page)
3 March 2020	Change of details for Mr Tarek Jamal Kassem as a person with significant control on 1 January 2020 (2 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
25 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
25 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
7 April 2016	Registered office address changed from C/O Tjk Consultants 132-134 Lots Road Lots Road London SW10 0RJ England to 132-134 Lots Road Lots Road London SW10 0RJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from C/O Tarek Kassem 211 Harbour Yard London SW10 0XD to C/O Tjk Consultants 132-134 Lots Road Lots Road London SW10 0RJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from C/O Tarek Kassem 211 Harbour Yard London SW10 0XD to C/O Tjk Consultants 132-134 Lots Road Lots Road London SW10 0RJ on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 70,002 (5 pages)
7 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 70,002 (5 pages)
7 April 2016	Registered office address changed from C/O Tjk Consultants 132-134 Lots Road Lots Road London SW10 0RJ England to 132-134 Lots Road Lots Road London SW10 0RJ on 7 April 2016 (1 page)
31 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70,002 (5 pages)
31 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 70,002 (5 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 70,002 (5 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 70,002 (5 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Registered office address changed from 112 the Chambers Chelsea Harbour London SW10 0XF on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 112 the Chambers Chelsea Harbour London SW10 0XF on 27 October 2011 (1 page)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Khalid Tarek Kassem on 1 October 2010 (2 pages)
5 April 2011	Secretary's details changed for Khalid Tarek Kassem on 1 October 2010 (2 pages)
5 April 2011	Secretary's details changed for Khalid Tarek Kassem on 1 October 2010 (2 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
3 March 2008	Return made up to 24/02/08; full list of members (4 pages)
3 March 2008	Return made up to 24/02/08; full list of members (4 pages)
15 October 2007	Registered office changed on 15/10/07 from: c/o douglas barons collingham house, gladstone road wimbledon london SW19 1QT (1 page)
15 October 2007	Registered office changed on 15/10/07 from: c/o douglas barons collingham house, gladstone road wimbledon london SW19 1QT (1 page)
27 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
27 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 March 2007	Return made up to 24/02/07; full list of members (3 pages)
1 March 2007	Return made up to 24/02/07; full list of members (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (16 pages)
3 May 2006	Accounts made up to 30 June 2005 (16 pages)
24 February 2006	Return made up to 24/02/06; full list of members (3 pages)
24 February 2006	Return made up to 24/02/06; full list of members (3 pages)
26 April 2005	Accounts made up to 30 June 2004 (16 pages)
26 April 2005	Accounts made up to 30 June 2004 (16 pages)
1 March 2005	Return made up to 24/02/05; full list of members (3 pages)
1 March 2005	Return made up to 24/02/05; full list of members (3 pages)
7 May 2004	Accounts made up to 30 June 2003 (16 pages)
7 May 2004	Accounts made up to 30 June 2003 (16 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
9 March 2004	Return made up to 24/02/04; full list of members (7 pages)
17 April 2003	Accounts made up to 30 June 2002 (16 pages)
17 April 2003	Accounts made up to 30 June 2002 (16 pages)
5 March 2003	Rescinding 882 iss 06/12/01 (2 pages)
5 March 2003	Rescinding 882 iss 06/12/01 (2 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
3 March 2003	Return made up to 24/02/03; full list of members (7 pages)
26 April 2002	Accounts made up to 30 June 2001 (17 pages)
26 April 2002	Accounts made up to 30 June 2001 (17 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
18 December 2001	Ad 06/12/01--------- Â£ si 50@1000=50000 Â£ ic 20002/70002 (2 pages)
18 December 2001	Ad 06/12/01--------- Â£ si 50@1000=50000 Â£ ic 20002/70002 (2 pages)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Accounts made up to 30 June 2000 (15 pages)
24 April 2001	Accounts made up to 30 June 2000 (15 pages)
29 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Registered office changed on 27/10/00 from: 8 sydney street chelsea london SW3 6PP (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 8 sydney street chelsea london SW3 6PP (1 page)
25 April 2000	Accounts made up to 30 June 1999 (15 pages)
25 April 2000	Accounts made up to 30 June 1999 (15 pages)
7 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1999	Accounts made up to 30 June 1998 (15 pages)
29 April 1999	Accounts made up to 30 June 1998 (15 pages)
8 March 1999	Return made up to 24/02/99; no change of members (4 pages)
8 March 1999	Return made up to 24/02/99; no change of members (4 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
1 May 1998	Accounts made up to 30 June 1997 (14 pages)
1 May 1998	Accounts made up to 30 June 1997 (14 pages)
4 March 1998	Return made up to 24/02/98; full list of members (6 pages)
4 March 1998	Return made up to 24/02/98; full list of members (6 pages)
2 May 1997	Accounts made up to 30 June 1996 (14 pages)
2 May 1997	Accounts made up to 30 June 1996 (14 pages)
10 March 1997	Return made up to 24/02/97; full list of members (6 pages)
10 March 1997	Return made up to 24/02/97; full list of members (6 pages)
3 May 1996	Accounts made up to 30 June 1995 (18 pages)
3 May 1996	Accounts made up to 30 June 1995 (18 pages)
2 May 1995	Accounts made up to 30 June 1994 (11 pages)
2 May 1995	Accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 February 1992	Incorporation (9 pages)
24 February 1992	Incorporation (9 pages)

T J K Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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