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MALCOLM READING CONSULTANTS LIMITED - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
Company Information
- Company registration number
- 04409944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamilton House
- 1 Temple Avenue
- London
- EC4Y 0HA
- England Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England UK
Management
- Managing Directors
- READING, Catherine
- READING, Ian Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-05
- Age Of Company 2002-04-05 22 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mrs Catherine Reading
- Mr Malcolm Reading
- Mr Ian Malcolm Reading
- Mrs Catherine Reading
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALCOLM READING & ASSOCIATES LIMITED
- Legal Entity Identifier (LEI)
- 984500FE40091CFZ5025
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-03-26
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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MALCOLM READING CONSULTANTS LIMITED Company Description
- MALCOLM READING CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04409944. Its current trading status is "live". It was registered 2002-04-05. It was previously called MALCOLM READING & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "71111". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-03-26.It can be contacted at Hamilton House .
Get MALCOLM READING CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malcolm Reading Consultants Limited - Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
- 2002-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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change-person-director-company-with-change-date (2023-03-30) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-09) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-09) - AD03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-to-a-person-with-significant-control (2018-03-28) - PSC04
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-person-director-company-with-change-date (2018-05-29) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-29) - CH01
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-01) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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move-registers-to-sail-company (2012-04-05) - AD03
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change-sail-address-company (2012-04-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-04) - CERTNM
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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memorandum-articles (2006-04-27) - MEM/ARTS
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legacy (2006-04-20) - 288b
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-09-27) - 395
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legacy (2006-04-20) - 363s
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legacy (2006-10-24) - 287
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legacy (2006-10-27) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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memorandum-articles (2005-05-09) - MEM/ARTS
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resolution (2005-05-09) - RESOLUTIONS
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legacy (2005-04-22) - 395
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 287
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legacy (2003-04-09) - 363s
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legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-13) - 395
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-09) - 395
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legacy (2002-06-26) - 225
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
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incorporation-company (2002-04-05) - NEWINC