Active
Company Information for NEEDHAMS 1834 LIMITED
MERMAID HOUSE, PUDDLE DOCK, LONDON, EC4V 3DB,
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Company Registration Number
04529234
Private Limited Company
Active |
Company Name | |
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NEEDHAMS 1834 LIMITED | |
Legal Registered Office | |
MERMAID HOUSE PUDDLE DOCK LONDON EC4V 3DB Other companies in EC4A | |
Company Number | 04529234 | |
---|---|---|
Company ID Number | 04529234 | |
Date formed | 2002-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811730854 |
Last Datalog update: | 2023-11-06 10:41:26 |
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Registered address | Last known status | Formation date | ||
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NEEDHAMS 1834 CONSULTANTS LLP | Mermaid House Puddle Dock London EC4V 3DB | Active | Company formed on the 2023-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT MACLEOD |
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CHRISTOPHER PHILIP NEEDHAM-BENNETT |
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JESSICA RACHAEL NEEDHAM-BENNETT |
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KATHARINE HELENA NEEDHAM-BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE MARIANNE NEEDHAM-BENNETT |
Director | ||
ANTHONY HAROLD NEEDHAM-BENNETT |
Company Secretary | ||
CHRISTOPHER PHILIP NEEDHAM-BENNETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK CHAMBERS LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
RISK CHAMBERS LIMITED | Director | 2009-07-29 | CURRENT | 2003-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CH01 | Director's details changed for Mr Andrew Robert Macleod on 2022-10-18 | |
CH01 | Director's details changed for Mr Andrew Robert Macleod on 2022-10-18 | |
PSC04 | Change of details for Mr Andrew Robert Macleod as a person with significant control on 2022-10-18 | |
PSC04 | Change of details for Mr Andrew Robert Macleod as a person with significant control on 2022-10-18 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Robert Macleod as a person with significant control on 2022-07-26 | |
CH01 | Director's details changed for Mr Andrew Robert Macleod on 2022-07-26 | |
SH03 | Purchase of own shares | |
CS01 | Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022 | |
RES08 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-16 GBP 165.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZHUGH | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA RACHAEL NEEDHAM-BENNETT | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 183 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 2020-10-12 | |
CH01 | Director's details changed for Mr Christopher Philip Needham-Bennett on 2020-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MACLEOD | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 181 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FITZHUGH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 2-3 Hind Court London EC4A 3DL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP NEEDHAM-BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 2017-09-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Katharine Helena Needham-Bennett on 2016-09-10 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RACHAEL NEEDHAM-BENNETT / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE HELENA NEEDHAM-BENNETT / 01/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE MARIANNE NEEDHAM-BENNETT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MACLEOD | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Philip Needham-Bennett on 2013-08-01 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 105 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MISS JESSICA RACHAEL NEEDHAM-BENNETT | |
AP01 | DIRECTOR APPOINTED MISS KATHARINE HELENA NEEDHAM-BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NEEDHAM-BENNETT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM TWELVE OAKS HOUSE BREWERY COMMON MORTIMER READING BERKSHIRE RG7 3RH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEEDHAM-BENNETT | |
AP03 | SECRETARY APPOINTED MR ANTHONY HAROLD NEEDHAM-BENNETT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM TWELVE OAKS BREWERY COMMON MORTIMER READING BERKSHIRE RG7 3RH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: NEW TIMBER LODGE LITTLE LONDON ROAD SILCHESTER READING BERKSHIRE RG7 2PN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 6 BRIAR LEA ROAD, MORTIMER COMMON, READING BERKSHIRE RG7 3SA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 09/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 09/09/02 | |
ELRES | S366A DISP HOLDING AGM 09/09/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEEDHAMS 1834 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEEDHAMS 1834 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |