Nicholas Peters Consultancy Limited

Company Name	Nicholas Peters Consultancy Limited
Director	Peter Petrou
Company Status	Active
Company Number	03912647
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 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 Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mrs Stella Miranda Petrou
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	61 Vera Avenue London N21 1RJ

Secretary Name	Mrs Stella Miranda Petrou
Nationality	British
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	61 Vera Avenue London N21 1RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nicholassolicitors.com
Email address	[email protected]
Telephone	020 36675200
Telephone region	London

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr P. Petrou 50.00% Ordinary
1 at £1	Mrs S.m. Petrou 50.00% Ordinary

Financials

Year	2014
Net Worth	£754
Cash	£15,682
Current Liabilities	£14,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

8 August 2023	Change of details for Mr Peter Petrou as a person with significant control on 3 May 2019 (2 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 27 January 2020 (1 page)
27 January 2020	Change of details for Mr Peter Petrou as a person with significant control on 3 May 2019 (2 pages)
27 January 2020	Director's details changed for Mr Peter Petrou on 3 May 2019 (2 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 January 2019	Termination of appointment of Stella Miranda Petrou as a secretary on 25 January 2019 (1 page)
29 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
25 January 2019	Cessation of Stella Miranda Petrou as a person with significant control on 25 January 2019 (1 page)
25 January 2019	Termination of appointment of Stella Miranda Petrou as a director on 25 January 2019 (1 page)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
7 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 5 December 2012 (1 page)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stella Miranda Petrou on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Stella Miranda Petrou on 1 November 2009 (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stella Miranda Petrou on 1 November 2009 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
4 February 2009	Return made up to 25/01/09; full list of members (4 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 June 2008	Return made up to 25/01/08; full list of members (4 pages)
4 June 2008	Return made up to 25/01/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 March 2007	Return made up to 25/01/07; full list of members (2 pages)
22 March 2007	Return made up to 25/01/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
10 February 2006	Return made up to 25/01/06; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 January 2003	Return made up to 25/01/03; full list of members (7 pages)
25 January 2003	Return made up to 25/01/03; full list of members (7 pages)
30 January 2002	Return made up to 25/01/02; full list of members (6 pages)
30 January 2002	Return made up to 25/01/02; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
26 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
25 January 2000	Incorporation (13 pages)
25 January 2000	Incorporation (13 pages)

Nicholas Peters Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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