About

Registered Number: 02249903
Date of Incorporation: 29/04/1988 (30 years and 5 months ago)
Company Status: Active
Registered Address: Stanhope House, 4-8 Highgate High Street, London, N6 5JL

 

Based in London, Petroleum Development Consultants Ltd was setup in 1988, it's status at Companies House is "Active". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARON, David N/A - 1
JOHNSON, Pamela Margaret N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Aron/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Pamela Margaret Johnson/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 08 October 2014
MR04 - N/A 02 November 2013
MR04 - N/A 02 November 2013
MR04 - N/A 26 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 September 2013
MR05 - N/A 29 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 27 September 2012
CH03 - Change of particulars for secretary 27 September 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2008
RESOLUTIONS - N/A 28 October 2008
AA - Annual Accounts 18 September 2008
AAMD - Amended Accounts 18 September 2008
AAMD - Amended Accounts 18 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 03 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 October 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 24 September 2004
395 - Particulars of a mortgage or charge 27 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 17 January 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 October 2001
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 16 August 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 10 September 1999
AA - Annual Accounts 12 January 1999
363a - Annual Return 20 October 1998
363a - Annual Return 15 December 1997
287 - Change in situation or address of Registered Office 15 December 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 02 July 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 21 September 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 29 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 06 October 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 04 September 1991
287 - Change in situation or address of Registered Office 12 July 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
PUC 2 - N/A 27 July 1989
288 - N/A 11 May 1988
288 - N/A 11 May 1988
NEWINC - New incorporation documents 29 April 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 01 June 2012 Outstanding

N/A

Rent deposit deed 20 January 2006 Fully Satisfied

N/A

Deed of charge over credit balances 20 January 2004 Fully Satisfied

N/A

Deed of charge over credit balances 08 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.