About

Registered Number: 04747868
Date of Incorporation: 29/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Bedford Road, East Finchley, London, N2 9DB

 

Based in London, Td Consultancy Ltd was founded on 29 April 2003, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Knowles, Clare, Klevenhagen, Robert Marek, Mason, Joanne, Yates, Andrew Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Clare 29 April 2003 - 1
YATES, Andrew Roger 29 April 2003 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
KLEVENHAGEN, Robert Marek 12 January 2004 10 August 2007 1
MASON, Joanne 29 April 2003 12 January 2004 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 January 2015
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 19 November 2012
RESOLUTIONS - N/A 01 November 2012
SH08 - Notice of name or other designation of class of shares 01 November 2012
SH01 - Return of Allotment of shares 01 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 10 February 2010
AD01 - Change of registered office address 23 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 29 July 2008
287 - Change in situation or address of Registered Office 20 March 2008
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 18 June 2005
AA - Annual Accounts 16 August 2004
225 - Change of Accounting Reference Date 20 July 2004
363a - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 05 June 2003
287 - Change in situation or address of Registered Office 27 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.