Company NameLondon Consulting Centre Ltd.
DirectorGerman Kudryavtsev
Company StatusActive
Company Number09045962
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr German Kudryavtsev
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleProperties Consulting
Country of ResidenceEngland
Correspondence AddressFlat 23 York Road
Kingston Upon Thames
KT2 6JH

Location

Registered AddressFlat 23 York Road
Kingston Upon Thames
KT2 6JH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Shareholders

100 at £5German Kudryavtsev
100.00%
Ordinary

Financials

Year2014
Net Worth£6,205
Cash£5,118

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (4 weeks, 1 day from now)

Filing History

14 February 2024Total exemption full accounts made up to 31 May 2023 (5 pages)
26 June 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
11 January 2023Total exemption full accounts made up to 31 May 2022 (5 pages)
20 September 2022Registered office address changed from Office 8a Kew Bridge Piazza 8 Kew Bridge Road Brentford TW8 0FJ England to Flat 23 York Road Kingston upon Thames KT2 6JH on 20 September 2022 (1 page)
19 June 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
3 January 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
1 June 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 May 2020 (5 pages)
17 June 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 February 2020Change of details for Mr German Kudryavtsev as a person with significant control on 28 January 2020 (2 pages)
19 February 2020Director's details changed for Mr German Kudryavtsev on 19 February 2020 (2 pages)
1 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
13 November 2019Registered office address changed from 1 Gibson Dr Gibson Drive Bracknell RG12 9NQ England to Office 8a Kew Bridge Piazza 8 Kew Bridge Road Brentford TW8 0FJ on 13 November 2019 (1 page)
3 June 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 December 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
7 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
12 March 2018Registered office address changed from 6 Park Sheen Derby Road London SW14 7DR to 1 Gibson Dr Gibson Drive Bracknell RG12 9NQ on 12 March 2018 (1 page)
11 September 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
11 September 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
16 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500
(3 pages)
26 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 500
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
(3 pages)
4 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
(3 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)