About

Registered Number: 03756798
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Knightsbridge Consulting Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Landry, Jean-marc Phillipe Claude, Jones, Florence Paulette Henriette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDRY, Jean-Marc Phillipe Claude 24 January 2000 - 1
JONES, Florence Paulette Henriette 21 April 1999 23 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 22 October 2018
PSC09 - N/A 12 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 27 October 2017
PSC01 - N/A 27 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 18 October 2016
AD01 - Change of registered office address 26 August 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 23 October 2012
CH04 - Change of particulars for corporate secretary 23 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 09 April 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 28 November 2005
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 03 March 2005
363a - Annual Return 07 October 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 25 June 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 30 September 2002
AA - Annual Accounts 19 December 2001
AA - Annual Accounts 19 December 2001
363a - Annual Return 12 October 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
363a - Annual Return 28 July 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
287 - Change in situation or address of Registered Office 08 May 2000
288a - Notice of appointment of directors or secretaries 04 February 2000
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.