Peters & Peters (Consulting) Limited

Company Name	Peters & Peters (Consulting) Limited
Director	Keith Edward Oliver
Company Status	Active
Company Number	03887684
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Keith Edward Oliver
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

Secretary Name	Mr Michael Colin O'Kane
Status	Current
Appointed	03 December 2012(13 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Philip Montague Raphael
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Senior Partner
Country of Residence	England
Correspondence Address	3 Laurel Road Barnes London SW13 0EE

Secretary Name	Julia Maura Balfour Lynn
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Partner
Correspondence Address	3 Parkhill Road Belsize Park London N7 6FP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thomsonreuters.com
Telephone	020 72501122
Telephone region	London

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hallmark Registrars LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

8 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
3 December 2013	Termination of appointment of Julia Balfour Lynn as a secretary (1 page)
3 December 2013	Appointment of Mr Michael Colin O'kane as a secretary (2 pages)
3 December 2013	Appointment of Mr Michael Colin O'kane as a secretary (2 pages)
3 December 2013	Termination of appointment of Julia Balfour Lynn as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Keith Edward Oliver on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 April 2009	Director's change of particulars / keith oliver / 16/03/2009 (1 page)
22 April 2009	Director's change of particulars / keith oliver / 16/03/2009 (1 page)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 October 2008	Resolutions RES13 ‐ App acc/auth sig/deliver acc 31/12/2007 (1 page)
2 October 2008	Resolutions RES13 ‐ App accounts 30/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ App acc/auth sig/deliver acc 31/12/2007 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 October 2008	Resolutions RES13 ‐ App accounts 30/09/2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 2 harewood place london W1S 1BX (1 page)
12 September 2007	Resolutions RES13 ‐ Approval of accts 21/08/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Approval of accts 21/08/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Approval of accts 21/08/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Approval of accts 21/08/07 (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 2 harewood place london W1S 1BX (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 December 2006	Return made up to 02/12/06; full list of members (6 pages)
15 December 2006	Return made up to 02/12/06; full list of members (6 pages)
31 August 2006	Resolutions RES13 ‐ Re authorise accounts 31/12/05 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 December 2005	Return made up to 02/12/05; full list of members (6 pages)
19 December 2005	Return made up to 02/12/05; full list of members (6 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
17 December 2004	Return made up to 02/12/04; full list of members (6 pages)
17 December 2004	Return made up to 02/12/04; full list of members (6 pages)
5 October 2004	Resolutions RES13 ‐ Approving accounts 29/09/04 (1 page)
5 October 2004	Resolutions RES13 ‐ Approving accounts 29/09/04 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Resolutions RES13 ‐ App accounts 29/09/04 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Resolutions RES13 ‐ App accounts 29/09/04 (1 page)
29 January 2004	Return made up to 02/12/03; full list of members (6 pages)
29 January 2004	Return made up to 02/12/03; full list of members (6 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 December 2002	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (6 pages)
4 December 2002	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (6 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 December 2001	Return made up to 02/12/01; full list of members (6 pages)
24 December 2001	Return made up to 02/12/01; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
2 December 1999	Incorporation (15 pages)
2 December 1999	Incorporation (15 pages)

Peters & Peters (Consulting) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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