About

Registered Number: 03729604
Date of Incorporation: 05/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 2 Kington House, Mortimer Crescent, London, NW6 5NU,

 

Established in 1999, The Consortium of Gentlemen Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Hill, Matthew Alistair, Slater, Mark Allen in the Companies House registry. 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
HILL, Matthew Alistair 05 March 1999 - 1
SLATER, Mark Allen 05 March 1999 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
PSC04 - N/A 06 March 2020
AD01 - Change of registered office address 14 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 11 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 06 March 2009
363a - Annual Return 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 27 September 2006
287 - Change in situation or address of Registered Office 04 August 2006
363s - Annual Return 22 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 22 March 2005
287 - Change in situation or address of Registered Office 18 June 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 07 May 2004
363s - Annual Return 20 March 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 09 January 2001
225 - Change of Accounting Reference Date 29 November 2000
363s - Annual Return 14 March 2000
287 - Change in situation or address of Registered Office 05 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
NEWINC - New incorporation documents 05 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.