S & S Consultancy Services Limited

Company Name	S & S Consultancy Services Limited
Director	Nilip Vithlani
Company Status	Active
Company Number	03958866
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nilip Vithlani
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Suffolk Road North Harrow Middlesex HA2 7QF

Secretary Name	Mrs Tilusha Vithlani
Status	Current
Appointed	07 September 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	55 Suffolk Road Harrow Middlesex HA2 7QF

Secretary Name	Nilip Vithlani
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Suffolk Road North Harrow Middlesex HA2 7QF

Secretary Name	Pushpa Vithlani
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	55 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	07 957565255
Telephone region	Mobile

Location

Registered Address	55 Suffolk Road Harrow Middlesex HA2 7QF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London

Shareholders

100 at £1	Nilip Vithlani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,321
Cash	£1,572
Current Liabilities	£143,128

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

8 March 2002	Delivered on: 22 March 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of legal charge Secured details: Â£145,719 due or to become due from the company to the chargee. Particulars: 13 valentine road south harrow middlesex. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 September 2017	Appointment of Mrs Tilusha Vithlani as a secretary on 7 September 2017 (2 pages)
20 September 2017	Termination of appointment of Pushpa Vithlani as a secretary on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of Pushpa Vithlani as a secretary on 7 September 2017 (1 page)
20 September 2017	Appointment of Mrs Tilusha Vithlani as a secretary on 7 September 2017 (2 pages)
8 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Nilip Vithlani on 29 March 2010 (2 pages)
21 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Nilip Vithlani on 29 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
25 April 2007	Return made up to 29/03/07; full list of members (2 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	Return made up to 29/03/06; full list of members (2 pages)
25 April 2006	Return made up to 29/03/06; full list of members (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 April 2005	Return made up to 29/03/05; full list of members (2 pages)
26 April 2005	Return made up to 29/03/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 April 2003	Return made up to 29/03/03; full list of members (6 pages)
10 April 2003	Return made up to 29/03/03; full list of members (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 55 suffolk road harrow middlesex HA2 7QF (1 page)
14 April 2000	Ad 05/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 55 suffolk road harrow middlesex HA2 7QF (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (12 pages)
29 March 2000	Incorporation (12 pages)

S & S Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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