About

Registered Number: 04700068
Date of Incorporation: 18/03/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: 126 Donaldson Road, London, SE18 3LB,

 

Founded in 2003, Management & Finance Consulting Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAEUMLER, Peter 20 December 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Baeumler/
1962-02
Individual person with significant control German/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 August 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 10 March 2016
CH03 - Change of particulars for secretary 15 January 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 22 May 2008
AA - Annual Accounts 25 January 2008
225 - Change of Accounting Reference Date 18 December 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 08 May 2006
RESOLUTIONS - N/A 26 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 05 April 2005
RESOLUTIONS - N/A 07 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 07 June 2004
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.