| Company Name | Consultancy House Limited |
|---|---|
| Director | Madan Janarthan Sathasivam |
| Company Status | Active |
| Company Number | 04914887 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Previous Name | Stapleton Stationers Limited |
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 Madan Janarthan Sathasivam |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Secretary Name | Shakeer Nawas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347a Capthorne Court Alexandra Avenue Harrow Middlesex HA2 9EB |
| Secretary Name | Madan Janarthan Sathasivam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Chartered Management Accountant |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 27 Lulworth Drive Pinner Middlesex HA5 1NF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Madan Janarthan Sathasivam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,202 |
| Current Liabilities | £56,833 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 28 December 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
|---|---|
| 18 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 11 December 2019 | Director's details changed for Mr Madan Janarthan Sathasivam on 11 December 2019 (2 pages) |
| 11 December 2019 | Secretary's details changed for Madan Janarthan Sathasivam on 11 December 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 30 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 30 September 2017 | Notification of Madan Janarthan Sathasivam as a person with significant control on 30 April 2016 (2 pages) |
| 30 September 2017 | Notification of Madan Janarthan Sathasivam as a person with significant control on 30 April 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Madan Janarthan Sathasivam on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Madan Janarthan Sathasivam on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 18 November 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 June 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 1 June 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 19 April 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 14 March 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 14 March 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2004 | Company name changed stapleton stationers LIMITED\certificate issued on 01/09/04 (2 pages) |
| 1 September 2004 | Company name changed stapleton stationers LIMITED\certificate issued on 01/09/04 (2 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Secretary resigned (1 page) |
| 14 November 2003 | Resolutions
|
| 14 November 2003 | Resolutions
|
| 29 September 2003 | Incorporation (9 pages) |
| 29 September 2003 | Incorporation (9 pages) |