About

Registered Number: 02249903
Date of Incorporation: 29/04/1988 (30 years and 3 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 founded on 29 April 1988, it's status at Companies House is "Active". Aron, David, Johnson, Pamela Margaret are the current directors of this business. We don't currently know the number of employees at the organisation.

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 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.