About

Registered Number: 03492854
Date of Incorporation: 09/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 237 Westcombe Hill, Blackheath, London, SE3 7DW,

 

Abi Masterson Consulting Ltd was founded on 09 January 1998 and has its registered office in Blackheath, London, it has a status of "Active". We don't currently know the number of employees at this organisation. Masterson, Abigail Harriet Rosalind, Dr, Forbes, Richard Nicol, Rumsey, Michele Anne are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERSON, Abigail Harriet Rosalind, Dr 09 January 1998 - 1
FORBES, Richard Nicol 01 September 1998 17 June 2003 1
RUMSEY, Michele Anne 09 January 1998 31 August 1998 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 24 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AD01 - Change of registered office address 02 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 10 January 2018
PSC04 - N/A 10 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 28 February 2014
AD01 - Change of registered office address 09 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 09 February 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 February 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 08 December 2005
287 - Change in situation or address of Registered Office 21 June 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 21 December 2004
AAMD - Amended Accounts 14 September 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
363s - Annual Return 10 February 2004
287 - Change in situation or address of Registered Office 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 28 January 1999
CERTNM - Change of name certificate 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
287 - Change in situation or address of Registered Office 14 September 1998
288c - Notice of change of directors or secretaries or in their particulars 10 July 1998
288c - Notice of change of directors or secretaries or in their particulars 10 July 1998
287 - Change in situation or address of Registered Office 10 July 1998
NEWINC - New incorporation documents 09 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.