| Company Name | Resource Consolidated Limited |
|---|---|
| Directors | Georges Elias Kanaan and Soulaf Abdallah Kanaan |
| Company Status | Active |
| Company Number | 03568063 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Georges Elias Kanaan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 1 Chepstow Place London W2 4TE |
| Secretary Name | Ilyas O'Conor Kanaan |
|---|---|
| Nationality | Lebanese |
| Status | Current |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | Flat 7 1 Chepstow Place London W2 4TE |
| Director Name | Mrs Soulaf Abdallah Kanaan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(12 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 1 Chepstow Place London W2 4TE |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Flat 7 1 Chepstow Place London W2 4TE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Soulaf Kanaan 98.00% Ordinary |
|---|---|
| 2 at £1 | Mr Ilyas Kanaan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,739 |
| Cash | £1,275 |
| Current Liabilities | £21,354 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 2 days from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 30 October 2022 (4 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 30 October 2021 (4 pages) |
| 31 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 30 October 2020 (4 pages) |
| 21 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 30 October 2019 (4 pages) |
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 30 October 2018 (4 pages) |
| 11 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 30 July 2018 | Registered office address changed from 8 Airlie Gardens London W8 7AJ to Flat 7 1 Chepstow Place London W2 4TE on 30 July 2018 (1 page) |
| 27 July 2018 | Change of details for Mrs Soulaf Abdallah Kanaan as a person with significant control on 27 July 2018 (2 pages) |
| 27 July 2018 | Micro company accounts made up to 30 October 2017 (3 pages) |
| 27 July 2018 | Director's details changed for Mrs Soulaf Abdallah Kanaan on 27 July 2018 (2 pages) |
| 27 July 2018 | Director's details changed for Mr Georges Elias Kanaan on 27 July 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
| 8 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 22 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 14 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 21 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
| 1 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 26 July 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 October 2012 (3 pages) |
| 4 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Appointment of Mrs Soulaf Kanaan as a director (2 pages) |
| 3 March 2011 | Appointment of Mrs Soulaf Kanaan as a director (2 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 23 May 2010 | Secretary's details changed for Ilyas O'conor Kanaan on 2 January 2010 (1 page) |
| 23 May 2010 | Secretary's details changed for Ilyas O'conor Kanaan on 2 January 2010 (1 page) |
| 23 May 2010 | Secretary's details changed for Ilyas O'conor Kanaan on 2 January 2010 (1 page) |
| 23 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 23 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 15 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 28 May 2008 | Director's change of particulars / george kanaan / 27/05/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / george kanaan / 27/05/2008 (1 page) |
| 28 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 2 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 19 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 26 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 25 June 2004 | Return made up to 21/05/04; full list of members
|
| 25 June 2004 | Return made up to 21/05/04; full list of members
|
| 29 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 17 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 14 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 October 2000 (10 pages) |
| 6 March 2001 | Full accounts made up to 30 October 2000 (10 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 3RD floor rear suite 43 berkeley square london W1X 5DB (2 pages) |
| 4 July 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: 3RD floor rear suite 43 berkeley square london W1X 5DB (2 pages) |
| 14 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 14 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 9 March 2000 | Secretary's particulars changed (1 page) |
| 9 March 2000 | Secretary's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 1 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 8 May 1999 | Accounting reference date extended from 31/05/99 to 30/10/99 (1 page) |
| 8 May 1999 | Accounting reference date extended from 31/05/99 to 30/10/99 (1 page) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 152 city road london EC1V 2NX (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Ad 02/06/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 152 city road london EC1V 2NX (1 page) |
| 5 June 1998 | Ad 02/06/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 21 May 1998 | Incorporation (10 pages) |
| 21 May 1998 | Incorporation (10 pages) |