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ROTHERSLADE CONSULTING LIMITED

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

This company is commonly known as Rotherslade Consulting Limited. The company was founded 16 years ago and was given the registration number 06495867. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROTHERSLADE CONSULTING LIMITED
Company Number:06495867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, EC1R 0BD

Director06 February 2008Active
15, Bowling Green Lane, London, EC1R 0BD

Director06 February 2008Active
92 Cromer Street, London, WC1H 8DD

Corporate Secretary06 February 2008Active

People with Significant Control

Mr Andrew Keith Johnson
Notified on:01 December 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:15, Bowling Green Lane, London, EC1R 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Mary Johnson
Notified on:01 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:15, Bowling Green Lane, London, EC1R 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Change person director company with change date.

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2018-02-20Officers

Change person director company with change date.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-09Address

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

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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