Reynolds Consultants Limited

Company Name	Reynolds Consultants Limited
Director	Amanda Jane Butler
Company Status	Active
Company Number	03819823
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)

Business Activity

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	Mrs Amanda Jane Butler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2011(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2010(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Miss Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2019)
Role	Fiduciar Officer
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Bluebird Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2010)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,238
Current Liabilities	£15,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

22 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 November 2019	Appointment of Mrs Amanda Jane Butler as a director on 19 November 2019 (2 pages)
19 November 2019	Termination of appointment of Deborah Jane Anderson as a director on 19 November 2019 (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Urs Wettstein as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Urs Wettstein as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Urs Wettstein as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Appointment of Miss Deborah Jane Anderson as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Miss Deborah Jane Anderson as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Miss Deborah Jane Anderson as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jonathan David Parker as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Jonathan David Parker as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Jonathan David Parker as a director on 1 June 2015 (1 page)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (3 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
15 July 2013	Appointment of Mr Jonathan David Parker as a director (2 pages)
15 July 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
15 July 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
15 July 2013	Appointment of Mr Jonathan David Parker as a director (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
5 August 2010	Secretary's details changed for Sceptre Consultants Limited on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Sceptre Consultants Limited on 5 August 2010 (2 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2010	Secretary's details changed for Sceptre Consultants Limited on 5 August 2010 (2 pages)
22 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
22 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
21 July 2010	Termination of appointment of Bluewall Limited as a director (1 page)
21 July 2010	Termination of appointment of Bluebird Llc as a director (1 page)
21 July 2010	Termination of appointment of Bluebird Llc as a director (1 page)
21 July 2010	Termination of appointment of Bluewall Limited as a director (1 page)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 August 2008	Return made up to 05/08/08; full list of members (4 pages)
15 August 2008	Return made up to 05/08/08; full list of members (4 pages)
6 August 2007	Return made up to 05/08/07; full list of members (2 pages)
6 August 2007	Return made up to 05/08/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 August 2005	Return made up to 05/08/05; full list of members (7 pages)
16 August 2005	Return made up to 05/08/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 August 2004	Return made up to 05/08/04; full list of members (7 pages)
20 August 2004	Return made up to 05/08/04; full list of members (7 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 August 2003	Return made up to 05/08/03; full list of members (7 pages)
19 August 2003	Return made up to 05/08/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 September 2002	Return made up to 05/08/02; full list of members (7 pages)
11 September 2002	Return made up to 05/08/02; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
7 December 2001	Return made up to 05/08/01; full list of members (6 pages)
7 December 2001	Return made up to 05/08/01; full list of members (6 pages)
6 April 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 April 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
11 September 2000	Return made up to 05/08/00; full list of members (7 pages)
11 September 2000	Return made up to 05/08/00; full list of members (7 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Ad 05/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1999	Ad 05/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 August 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 August 1999	Incorporation (17 pages)
5 August 1999	Incorporation (17 pages)

Reynolds Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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