Active
Company Information for KRG CONSULTANTS LIMITED
2 HOBART PLACE, LONDON, SW1W 0HU,
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Company Registration Number
05425981
Private Limited Company
Active |
Company Name | |
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KRG CONSULTANTS LIMITED | |
Legal Registered Office | |
2 HOBART PLACE LONDON SW1W 0HU Other companies in SW1E | |
Company Number | 05425981 | |
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Company ID Number | 05425981 | |
Date formed | 2005-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 08:48:50 |
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Registered address | Last known status | Formation date | ||
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KRG CONSULTANTS PRIVATE LIMITED | C-14 2ND FLOOR SOUTH EXTN-2 NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 2006-10-03 | |
KRG CONSULTANTS PTY. LTD. | Strike-off action in progress | Company formed on the 1988-12-12 |
Officer | Role | Date Appointed |
---|---|---|
LEGAA HASSAN |
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KARWAN TAHIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAWAL KARIM |
Company Secretary | ||
BAYAN SAMI ABDUL RAHMAN |
Director | ||
AMIR SHARAFY |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
27/03/24 STATEMENT OF CAPITAL GBP 5 | ||
Change of details for Mr Karwan Tahir as a person with significant control on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
Termination of appointment of Legaa Hassan on 2024-01-02 | ||
Appointment of Mr Hawre Wahid Yousef as company secretary on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM PO Box SW1W 0HU 2 Hobart Place 2 Hobart Place London SW1W 0HU United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 50 Broadway 6th Floor London SW1H 0RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Nawal Karim on 2017-06-11 | |
AP03 | Appointment of Ms Legaa Hassan as company secretary on 2017-06-12 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 4th Floor 23 Buckingham Gate London SW1E 6LB | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karwan Tahir on 2015-06-24 | |
AP01 | DIRECTOR APPOINTED MR KARWAN TAHIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAYAN SAMI ABDUL RAHMAN | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Bayan Sami Abdul Rahman on 2011-11-03 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WINCHESTER HOUSE, 8TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAYAN SAMI ABDUL RAHMAN / 15/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY AMIR SHARAFY | |
288a | SECRETARY APPOINTED NAWAL KARIM | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | ENFRANCHISE 421 LIMITED |
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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 KRG CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (94920 - Activities of political organizations) as KRG CONSULTANTS 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. |