Gr Consultants Limited

Company Name	Gr Consultants Limited
Director	Gerald Francis Ritchie
Company Status	Active
Company Number	04425319
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years 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 Gerald Francis Ritchie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Briston Grove London N8 9EX

Secretary Name	Katherine Okafor
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Secretary
Correspondence Address	9 Briston Grove London N8 9EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.grconsult.co.uk

Location

Registered Address	30 Friern Park Building 6 London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

1 at £1	Mr Gerald Francis Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,594
Current Liabilities	£6,594

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
22 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
6 August 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 May 2013	Registered office address changed from Hillside House, 1St Floor 2-6 Friern Park London N12 9BT on 30 May 2013 (1 page)
30 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
30 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
30 May 2013	Registered office address changed from Hillside House, 1St Floor 2-6 Friern Park London N12 9BT on 30 May 2013 (1 page)
10 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Gerald Francis Ritchie on 26 April 2010 (2 pages)
16 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Gerald Francis Ritchie on 26 April 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 August 2009	Return made up to 26/04/09; full list of members (3 pages)
7 August 2009	Return made up to 26/04/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 May 2008	Return made up to 26/04/08; full list of members (3 pages)
9 May 2008	Return made up to 26/04/08; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 May 2007	Registered office changed on 11/05/07 from: 2-6 hillside house friern park london N12 9BT (1 page)
11 May 2007	Registered office changed on 11/05/07 from: hillside house, 2-6 friern park london london N12 9BT (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 2-6 hillside house friern park london N12 9BT (1 page)
11 May 2007	Registered office changed on 11/05/07 from: hillside house, 2-6 friern park london london N12 9BT (1 page)
4 May 2007	Return made up to 26/04/07; full list of members (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 9 briston grove london N8 9EX (1 page)
4 May 2007	Return made up to 26/04/07; full list of members (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 9 briston grove london N8 9EX (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 May 2005	Return made up to 26/04/05; full list of members (2 pages)
31 May 2005	Return made up to 26/04/05; full list of members (2 pages)
9 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 January 2004	Registered office changed on 17/01/04 from: c/o henry leapman 1ST floor hillside house 2/6 friern park london N12 9BT (1 page)
17 January 2004	Registered office changed on 17/01/04 from: c/o henry leapman 1ST floor hillside house 2/6 friern park london N12 9BT (1 page)
8 June 2003	Return made up to 26/04/03; full list of members (6 pages)
8 June 2003	Return made up to 26/04/03; full list of members (6 pages)
22 August 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 August 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (18 pages)
26 April 2002	Incorporation (18 pages)

Gr Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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