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FOUR SEASONS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Seasons Consultancy Limited. The company was founded 10 years ago and was given the registration number 08735062. The firm's registered office is in THORNTON HEATH. You can find them at Green House, 66 Goston Garden, Thornton Heath, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FOUR SEASONS CONSULTANCY LIMITED
Company Number:08735062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Green House, 66 Goston Garden, Thornton Heath, Surrey, United Kingdom, CR7 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20b, Oxford Street, Whitstable, England, CT5 1DD

Director01 June 2018Active
Plot No. 15/1, Old Avdhesh Puri,, Kamla Nagar, Agra, India,

Director22 June 2016Active
66, Goston Gardens, London, CR7 7NQ

Director30 November 2015Active
66, Goston Gardens, London, England, CR7 7NQ

Director16 October 2013Active
Green House, 66 Goston Garden, Thornton Heath, United Kingdom, CR7 7NQ

Director01 December 2020Active

People with Significant Control

Mr Sumit Gupta
Notified on:10 June 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:20 B, Oxford Street, Whitstable, England, CT5 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rajeev Goyal
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Indian
Country of residence:India
Address:15, Plot No. 15/1, Old Avdhesh Puri, Agra, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Deepti Goyal
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Indian
Country of residence:India
Address:101, Heena Apts, Mumbai, India,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-10Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Officers

Termination director company with name termination date.

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2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Address

Change registered office address company with date old address new address.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Officers

Appoint person director company with name date.

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2018-02-22Address

Change registered office address company with date old address new address.

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2017-11-30Address

Change registered office address company with date old address new address.

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