Maida Vale Consultancy Limited

Company Name	Maida Vale Consultancy Limited
Directors	Caroline Jane Lucas and Jo Lucas
Company Status	Active
Company Number	03316445
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Previous Name	Pk Hospitality Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Miss Caroline Jane Lucas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Basement A 138 -140 Shirland Road Maida Vale London W9 2BT

Director Name	Miss Jo Lucas
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	Basement A 138 -140 Shirland Road Maida Vale London W9 2BT

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	John Lucas
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2000)
Role	Engineer
Correspondence Address	The Green North Waltham Basingstoke Hampshire RG25 2BQ

Secretary Name	Miss Caroline Jane Lucas
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	5 years (resigned 06 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Apple Tree Cottage Tidworth Road, Boscombe Salisbury Wiltshire SP4 0AD

Secretary Name	John Lucas
Nationality	British
Status	Resigned
Appointed	06 March 2002(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 2007)
Role	Company Director
Correspondence Address	The Green North Waltham Basingstoke Hampshire RG25 2BQ

Secretary Name	Michael Pickup
Nationality	British
Status	Resigned
Appointed	28 October 2007(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage, Tidworth Road, Boscombe Salisbury SP4 0AD

Director Name	Mr Michael Pickup
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2017)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Apple Tree Cottage, Tidworth Road, Boscombe Salisbury SP4 0AD

Contact

Telephone	01980 610573
Telephone region	Amesbury

Location

Registered Address	Basement A 138 -140 Shirland Road Maida Vale London W9 2BT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,618
Cash	£4,172
Current Liabilities	£12,423

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

16 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
30 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
24 August 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
8 April 2021	Previous accounting period extended from 31 May 2020 to 31 July 2020 (1 page)
5 July 2020	Micro company accounts made up to 31 May 2020 (3 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
25 June 2020	Previous accounting period shortened from 31 July 2020 to 31 May 2020 (1 page)
16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 December 2019	Registered office address changed from Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU England to Basement a 138 -140 Shirland Road Maida Vale London W9 2BT on 6 December 2019 (1 page)
19 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 (3 pages)
9 June 2019	Director's details changed for Miss Caroline Jane Lucas on 9 June 2019 (2 pages)
9 June 2019	Director's details changed for Miss Jo Lucas on 9 June 2019 (2 pages)
9 June 2019	Change of details for Miss Caroline Jane Lucas as a person with significant control on 9 June 2019 (2 pages)
9 June 2019	Registered office address changed from Unit 2 Old Sarum Park Lysander Way Old Sarum Salisbury SP4 6BU England to Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU on 9 June 2019 (1 page)
28 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 May 2018	Registered office address changed from Apple Tree Cottage, Tidworth Road, Boscombe Salisbury SP4 0AD to Unit 2 Old Sarum Park Lysander Way Old Sarum Salisbury SP4 6BU on 14 May 2018 (1 page)
28 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017	Termination of appointment of Michael Pickup as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Michael Pickup as a director on 5 April 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
15 February 2017	Appointment of Miss Jo Lucas as a director on 1 January 2017 (2 pages)
15 February 2017	Appointment of Miss Jo Lucas as a director on 1 January 2017 (2 pages)
2 May 2016	Statement of capital following an allotment of shares on 10 April 2016 GBP 110 (3 pages)
2 May 2016	Statement of capital following an allotment of shares on 10 April 2016 GBP 110 (3 pages)
23 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
23 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
4 December 2015	Termination of appointment of Michael Pickup as a secretary on 1 November 2015 (1 page)
4 December 2015	Appointment of Mr Michael Pickup as a director on 1 November 2015 (2 pages)
4 December 2015	Appointment of Mr Michael Pickup as a director on 1 November 2015 (2 pages)
4 December 2015	Appointment of Mr Michael Pickup as a director on 1 November 2015 (2 pages)
4 December 2015	Termination of appointment of Michael Pickup as a secretary on 1 November 2015 (1 page)
4 December 2015	Termination of appointment of Michael Pickup as a secretary on 1 November 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Secretary's details changed for Michael Pickup on 1 August 2010 (1 page)
29 March 2011	Secretary's details changed for Michael Pickup on 1 August 2010 (1 page)
29 March 2011	Secretary's details changed for Michael Pickup on 1 August 2010 (1 page)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Miss Caroline Jane Lucas on 13 March 2010 (2 pages)
17 March 2010	Director's details changed for Miss Caroline Jane Lucas on 13 March 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 April 2008	Return made up to 13/03/08; full list of members (3 pages)
30 April 2008	Return made up to 13/03/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Registered office changed on 28/01/08 from: the green north waltham nr basingstoke hampshire RG25 2BQ (1 page)
28 January 2008	Registered office changed on 28/01/08 from: the green north waltham nr basingstoke hampshire RG25 2BQ (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 May 2007	Return made up to 13/03/07; full list of members (2 pages)
3 May 2007	Return made up to 13/03/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 13/03/06; full list of members (2 pages)
22 March 2006	Return made up to 13/03/06; full list of members (2 pages)
22 March 2006	Director's particulars changed (1 page)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
4 May 2005	Registered office changed on 04/05/05 from: flat 1 98 maida vale london W9 1PS (1 page)
4 May 2005	Registered office changed on 04/05/05 from: flat 1 98 maida vale london W9 1PS (1 page)
23 March 2005	Return made up to 13/03/05; full list of members (2 pages)
23 March 2005	Return made up to 13/03/05; full list of members (2 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
11 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
10 April 2003	Return made up to 13/03/03; full list of members (6 pages)
10 April 2003	Return made up to 13/03/03; full list of members (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
23 May 2001	Full accounts made up to 31 July 2000 (9 pages)
23 May 2001	Full accounts made up to 31 July 2000 (9 pages)
3 May 2001	Return made up to 13/03/01; full list of members (7 pages)
3 May 2001	Return made up to 13/03/01; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: flat 1 98 maida vale london W9 1PS (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: flat 1 98 maida vale london W9 1PS (1 page)
21 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
21 March 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
9 December 1999	Full accounts made up to 31 July 1999 (11 pages)
9 December 1999	Full accounts made up to 31 July 1999 (11 pages)
5 March 1999	Return made up to 11/02/99; no change of members (4 pages)
5 March 1999	Return made up to 11/02/99; no change of members (4 pages)
9 December 1998	Registered office changed on 09/12/98 from: 335 finchley road london NW3 6EP (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 335 finchley road london NW3 6EP (1 page)
8 December 1998	Full accounts made up to 31 July 1998 (9 pages)
8 December 1998	Full accounts made up to 31 July 1998 (9 pages)
25 July 1998	Registered office changed on 25/07/98 from: the green north waltham basingstoke hampshire RG25 2BQ (1 page)
25 July 1998	Registered office changed on 25/07/98 from: the green north waltham basingstoke hampshire RG25 2BQ (1 page)
16 March 1998	Return made up to 11/02/98; full list of members (6 pages)
16 March 1998	Return made up to 11/02/98; full list of members (6 pages)
7 March 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
7 March 1997	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Ad 17/02/97--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 February 1997	Incorporation (11 pages)
11 February 1997	Incorporation (11 pages)

Maida Vale Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London