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SIMON WHITELEY CONSULTING LTD

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

This company is commonly known as Simon Whiteley Consulting Ltd. The company was founded 21 years ago and was given the registration number 04741459. The firm's registered office is in . You can find them at 74 Lyndhurst Grove, London, , . This company's SIC code is 70221 - Financial management.

Company Information

Name:SIMON WHITELEY CONSULTING LTD
Company Number:04741459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:74 Lyndhurst Grove, London, SE15 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Lyndhurst Grove, London, SE15 5AH

Secretary23 April 2003Active
74 Lyndhurst Grove, London, SE15 5AH

Director23 April 2003Active
74 Lyndhurst Grove, London, SE15 5AH

Director23 April 2003Active

People with Significant Control

Mrs Winifred Whiteley
Notified on:23 April 2016
Status:Active
Date of birth:March 1960
Nationality:United Kingdom
Address:74 Lyndhurst Grove, SE15 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon William Alastair Whiteley
Notified on:23 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:74 Lyndhurst Grove, SE15 5AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type micro entity.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Termination director company with name.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-12-06Accounts

Accounts with accounts type total exemption small.

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