About

Registered Number: 04918235
Date of Incorporation: 01/10/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 409-411 Croydon Road, Beckenham, Kent, BR3 3PP

 

Gilt Edge Consultancy Ltd was founded on 01 October 2003 and has its registered office in Beckenham, Kent, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Humphreys, Terence William, Twh Secretaries Limited, Gilt Edge Consultancy Limited, Twh Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Terence William 01 October 2010 - 1
GILT EDGE CONSULTANCY LIMITED 01 October 2003 11 April 2006 1
TWH DIRECTORS LIMITED 11 April 2006 30 September 2012 1
Secretary Name Appointed Resigned Total Appointments
TWH SECRETARIES LIMITED 29 October 2004 30 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 08 July 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 11 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 26 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
TM01 - Termination of appointment of director 18 October 2012
CERTNM - Change of name certificate 21 May 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 01 July 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 29 October 2009
CH02 - Change of particulars for corporate director 29 October 2009
CH04 - Change of particulars for corporate secretary 29 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
287 - Change in situation or address of Registered Office 18 April 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 06 June 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
RESOLUTIONS - N/A 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
123 - Notice of increase in nominal capital 15 December 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.