| Company Name | T.S.A. Consultants Limited |
|---|---|
| Directors | Andrew Stjohn Alcock and Rainer Karstaedt |
| Company Status | Active |
| Company Number | 02993084 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Andrew Stjohn Alcock |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Dr Rainer Karstaedt |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 July 1997(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Arbitrator |
| Country of Residence | Germany |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Secretary Name | Dr Rainer Karstaedt |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 31 July 1997(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Arbitrator |
| Country of Residence | Germany |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Susan O'Mahoney |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Paul Walker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Aldeburgh Mews London W1 |
| Secretary Name | Susan O'Mahoney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Dominic Anthony Free |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 July 1996) |
| Role | Solicitor |
| Correspondence Address | Basement Flat 68 Oxford Gardens London W10 5UN |
Contact
| Website | www.tsaconsultants.com |
|---|
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rainer Karstaedt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,113 |
| Cash | £85,625 |
| Current Liabilities | £2,512 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 5 October 2021 | Director's details changed for Mr Andrew Stjohn Alcock on 28 September 2021 (2 pages) |
| 5 October 2021 | Change of details for Dr Rainer Karstaedt as a person with significant control on 28 September 2021 (2 pages) |
| 5 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021 (1 page) |
| 5 October 2021 | Secretary's details changed for Dr Rainer Karstaedt on 28 September 2021 (1 page) |
| 5 October 2021 | Director's details changed for Dr Rainer Karstaedt on 28 September 2021 (2 pages) |
| 26 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Director's details changed for Mr Andrew Stjohn Alcock on 7 November 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr Andrew Stjohn Alcock on 7 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 5 December 2011 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Andrew Stjohn Alcock on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Dr Rainer Karstaedt on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Andrew Stjohn Alcock on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Dr Rainer Karstaedt on 1 October 2009 (1 page) |
| 11 January 2010 | Director's details changed for Andrew Stjohn Alcock on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Dr Rainer Karstaedt on 1 October 2009 (1 page) |
| 11 January 2010 | Director's details changed for Dr Rainer Karstaedt on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Dr Rainer Karstaedt on 1 October 2009 (1 page) |
| 11 January 2010 | Director's details changed for Dr Rainer Karstaedt on 1 October 2009 (2 pages) |
| 11 June 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 11 June 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 2 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 December 2003 | Return made up to 07/11/03; full list of members
|
| 3 December 2003 | Return made up to 07/11/03; full list of members
|
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 15 January 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 10 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: roxbyrghe house 273-287 regents street london W1R 7PB (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: roxbyrghe house 273-287 regents street london W1R 7PB (1 page) |
| 7 December 1999 | Return made up to 07/11/99; full list of members
|
| 7 December 1999 | Return made up to 07/11/99; full list of members
|
| 16 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 February 1998 | Return made up to 07/11/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 07/11/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1997 | Return made up to 07/11/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 07/11/96; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | Director resigned (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 45-51 whitfield street london W1P 5RJ (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 45-51 whitfield street london W1P 5RJ (1 page) |
| 14 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 15 August 1995 | Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 August 1995 | Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Resolutions
|