| Company Name | KHCS Consultants Limited |
|---|---|
| Director | Karen Millie-James |
| Company Status | Active |
| Company Number | 03870847 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 6 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 | Mrs Karen Millie-James |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | Mark James Felstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(9 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
| Secretary Name | Michelle Sarah Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Granville Place Elm Park Road Pinner Middlesex HA5 3NF |
| Secretary Name | Mr Christopher Brian Marland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Parkfield Avenue Harrow Middlesex HA2 6NS |
Contact
| Website | www.khcs.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82368500 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Millie-james 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,018 |
| Cash | £146,795 |
| Current Liabilities | £45,464 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 26 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 30 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 1 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 1 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Director's details changed for Mrs Karen Millie-James on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mrs Karen Millie-James on 1 December 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mrs Karen Millie-James on 1 December 2014 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 May 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Director's details changed for Mrs Karen Harris on 15 June 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mrs Karen Harris on 15 June 2011 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 November 2009 | Secretary's details changed for Marc James Felstein on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Marc James Felstein on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Marc James Felstein on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mrs Karen Harris on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Karen Harris on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Karen Harris on 9 November 2009 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 30 April 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 8 October 2003 | Secretary's particulars changed (1 page) |
| 8 October 2003 | Secretary's particulars changed (1 page) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 19 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 24 February 2000 | Resolutions
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| 24 February 2000 | Resolutions
|
| 16 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 16 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 3 November 1999 | Incorporation (20 pages) |
| 3 November 1999 | Incorporation (20 pages) |