| Company Name | SAHB Consultancy Limited |
|---|---|
| Director | Syed Abid Hussain Bilgrami |
| Company Status | Active |
| Company Number | 04504638 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 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 Syed Abid Hussain Bilgrami |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Marlborough Mansions Cannon Hill London NW6 1JT |
| Secretary Name | Jameela Abid Bilgrami |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Architect & Designer |
| Correspondence Address | 88 Marlborough Mansions Cannon Hill London NW6 1JT |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Telephone | 020 78876066 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 298a Gray's Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £57,895 |
| Net Worth | £2,952 |
| Cash | £9,277 |
| Current Liabilities | £39,280 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 January 2021 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 27 July 2020 | Registered office address changed from Berkeley Square House Brown and Batts Llp Berkeley Square London W1J 6BD England to 298 Gray's Inn Road London WC1X 8DX on 27 July 2020 (1 page) |
| 9 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 February 2019 | Registered office address changed from Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR England to Berkeley Square House Brown and Batts Llp Berkeley Square London W1J 6BD on 15 February 2019 (1 page) |
| 17 September 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 December 2016 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 (1 page) |
| 22 September 2016 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
| 22 September 2016 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 November 2014 | Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014 (1 page) |
| 17 November 2014 | Amended total exemption full accounts made up to 30 September 2013 (13 pages) |
| 17 November 2014 | Amended total exemption full accounts made up to 30 September 2013 (13 pages) |
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 November 2013 | Amended accounts made up to 30 September 2012 (13 pages) |
| 22 November 2013 | Amended accounts made up to 30 September 2012 (13 pages) |
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Syed Abid Hussain Bilgrami on 6 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Syed Abid Hussain Bilgrami on 6 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Syed Abid Hussain Bilgrami on 6 August 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from delta house 175-177 borough high street london SE1 1HR (1 page) |
| 30 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
| 15 November 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 5 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 9 June 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 4 May 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 4 May 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 20 August 2003 | Ad 30/08/02--------- £ si 99@1 (2 pages) |
| 20 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 20 August 2003 | Ad 30/08/02--------- £ si 99@1 (2 pages) |
| 4 September 2002 | New secretary appointed (3 pages) |
| 4 September 2002 | New director appointed (3 pages) |
| 4 September 2002 | New director appointed (3 pages) |
| 4 September 2002 | New secretary appointed (3 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 28 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Incorporation (14 pages) |
| 6 August 2002 | Incorporation (14 pages) |