1ST MANAGEMENT CONSULTANCY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 1st Management Consultancy Ltd

1ST MANAGEMENT CONSULTANCY LIMITED was founded on 1996-12-19 and has its registered office in Watford. The organisation's status is listed as "Active". 1st Management Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
1ST MANAGEMENT CONSULTANCY LIMITED

85 LANGLEY WAY LANGLEY WAY WATFORD WD17 3FA Other companies in WD18

Filing Information

Company Number		03294670
Company ID Number		03294670
Date formed		1996-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 22:58:45
Primary Source:	Companies House

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Company Officers of 1ST MANAGEMENT CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
TAHIR MAHMOOD	Company Secretary	2018-03-02
TAHIR MAHMOOD	Director	2016-04-19
VENISA VARSANI	Director	2015-01-19
THERESITA WHITE	Director	2016-12-20
ALAN MICHAEL WILKES	Director	1997-01-15
DIANE WRAY	Director	1997-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MICHAEL WILKES	Company Secretary	1997-01-15	2018-03-02
JANA NOELLE WHEELER	Director	2007-10-04	2016-04-19
FREDERICK CHARLES WHITE	Director	2000-07-30	2016-02-26
BHARTI VEKARIA	Director	2004-12-17	2015-01-19
MARTIN CHARLES LEE	Director	2003-06-06	2007-10-03
ODETTE SERENA FERNANDES	Director	2002-11-27	2004-12-01
STEPHEN THOMAS MCDONALD	Director	1998-10-30	2002-11-26
JULIAN PETER ELLISON	Director	2001-10-26	2002-10-29
PHILIP CAUSTON	Director	1997-01-15	2001-02-05
MARK GARY CREASER	Director	1997-01-15	2000-03-27
JOHN FRANK ARMSTRONG	Director	1997-01-15	1998-10-30
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1996-12-19	1997-01-15
WILDMAN & BATTELL LIMITED	Nominated Director	1996-12-19	1997-01-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-13		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-09-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-09		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-01	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-01	AP01	DIRECTOR APPOINTED MR ASIF NAWAZ KHAN
2019-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL WILKES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/18 FROM Flat 4 24 Whippendell Road Watford Hertfordshire WD18 7LU
2018-03-02	AP03	Appointment of Mr Tahir Mahmood as company secretary on 2018-03-02
2018-03-02	TM02	Termination of appointment of Alan Michael Wilkes on 2018-03-02
2017-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21	AP01	DIRECTOR APPOINTED MRS THERESITA WHITE
2016-12-20	AP01	DIRECTOR APPOINTED MRS VENISA VARSANI
2016-12-19	AP01	DIRECTOR APPOINTED MR TAHIR MAHMOOD
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES WHITE
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANA NOELLE WHEELER
2016-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-15	AR01	19/12/15 ANNUAL RETURN FULL LIST
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARTI VEKARIA
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARTI VEKARIA
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-09	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-10	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01	AR01	19/12/12 ANNUAL RETURN FULL LIST
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WRAY / 01/01/2013
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL WILKES / 01/01/2013
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES WHITE / 01/01/2013
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANA NOELLE WHEELER / 01/01/2013
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHARTI VEKARIA / 01/02/2013
2012-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18	AR01	19/12/11 FULL LIST
2011-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15	AR01	19/12/10 FULL LIST
2010-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20	AR01	19/12/09 FULL LIST
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	363s	RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS
2007-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-04	363s	RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
2004-12-22	288a	NEW DIRECTOR APPOINTED
2004-12-09	288b	DIRECTOR RESIGNED
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-17	363s	RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-10	288a	NEW DIRECTOR APPOINTED
2003-01-31	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-31	288b	DIRECTOR RESIGNED
2002-11-25	288b	DIRECTOR RESIGNED
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-03	288a	NEW DIRECTOR APPOINTED
2001-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-21	88(2)R	AD 20/04/01--------- £ SI 1@1=1 £ IC 5/6
2001-09-05	288b	DIRECTOR RESIGNED
2001-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-07	288a	NEW DIRECTOR APPOINTED
2000-08-07	288b	DIRECTOR RESIGNED
2000-08-07	88(2)R	AD 30/07/00--------- £ SI 1@1=1 £ IC 5/6
2000-06-05	88(2)	AD 30/03/00--------- £ SI 2@1=2 £ IC 3/5
2000-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-01-20	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-01-18	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-18	288a	NEW DIRECTOR APPOINTED
1999-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-30	88(2)R	AD 07/07/98--------- £ SI 1@1=1 £ IC 2/3
1997-12-30	363(287)	REGISTERED OFFICE CHANGED ON 30/12/97
1997-12-30	363s	RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-10-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/10/97
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-14	288a	NEW DIRECTOR APPOINTED
1997-03-14	288b	SECRETARY RESIGNED
1997-03-14	288a	NEW DIRECTOR APPOINTED
1997-03-14	288a	NEW DIRECTOR APPOINTED
1997-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 1ST MANAGEMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST MANAGEMENT CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST MANAGEMENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.95	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 1ST MANAGEMENT CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 5
Shareholder Funds	2012-01-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST MANAGEMENT CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST MANAGEMENT CONSULTANCY LIMITED

Trademarks

We have not found any records of 1ST MANAGEMENT CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST MANAGEMENT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1ST MANAGEMENT CONSULTANCY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 1ST MANAGEMENT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST MANAGEMENT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST MANAGEMENT CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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