55 Lowlands Road
Harrow
Middlesex
HA1 3AW
Director Name | Mr Tanvir Hanif |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Cornwall Road Sutton Surrey SM2 6DU |
Registered Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Consiliam Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 April 2023 (1 year ago) |
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Next Return Due | 21 April 2024 (overdue) |
22 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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22 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
30 June 2019 | Change of details for Consiliam Holdings Limited as a person with significant control on 28 June 2019 (2 pages) |
25 June 2019 | Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page) |
29 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
13 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 April 2018 | Termination of appointment of Tanvir Hanif as a director on 7 April 2011 (1 page) |
30 April 2018 | Appointment of Mr Tanvir Hanif as a director on 7 April 2011 (2 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
6 November 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
25 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 March 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
7 April 2011 | Incorporation (22 pages) |
7 April 2011 | Incorporation (22 pages) |