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Home > England & Wales Companies > CONSULTANTS, LEGAL AND BUSINESS LIMITED
Company Information for

CONSULTANTS, LEGAL AND BUSINESS LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
Company Registration Number
03784966
Private Limited Company
Active

Company Overview

About Consultants, Legal And Business Ltd
CONSULTANTS, LEGAL AND BUSINESS LIMITED was founded on 1999-06-09 and has its registered office in London. The organisation's status is listed as "Active". Consultants, Legal And Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULTANTS, LEGAL AND BUSINESS LIMITED
 
Legal Registered Office
39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in NW5
 
Filing Information
Company Number 03784966
Company ID Number 03784966
Date formed 1999-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTANTS, LEGAL AND BUSINESS LIMITED
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Company Officers of CONSULTANTS, LEGAL AND BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME DU TEILHET
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMHEM LTD
 Director 2007-01-01 2015-09-01
LAWRENCE STEPHEN MICHAELS
 Director 2011-11-01 2015-07-01
FAIRPLAY INVESTMENTS LTD
 Company Secretary 1999-06-09 2009-09-01
QUILLAN LIMITED
 Director 1999-11-10 2007-01-01
FREDERICK MERLET
 Director 1999-06-09 1999-11-10
JANINE ELISE MICHAELS
 Director 1999-06-09 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME DU TEILHET SHOULDERSCOP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2018-06-19
GUILLAUME DU TEILHET SURGERY AND TECHNOLOGIES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-06-19
GUILLAUME DU TEILHET VINEAORTHO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-06-19
GUILLAUME DU TEILHET E S RACING COM LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2018-06-19

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.

DateDocument TypeDocument Description
2023-07-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-22CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHAELS
2019-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHAELS
2019-07-18PSC07CESSATION OF STANLEY MICHAELS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC07CESSATION OF STANLEY MICHAELS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHAELS
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHAELS
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 7 Torriano Mews Torriano Avenue London NW5 2RZ
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY MICHASELS
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25AP01DIRECTOR APPOINTED MR GUILLAUME DU TEILHET
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEPHEN MICHAELS
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR COMHEM LTD
2015-08-12SH0101/01/15 STATEMENT OF CAPITAL GBP 100
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AP01DIRECTOR APPOINTED LAWRENCE MICHAELS
2011-06-10AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMHEM LTD / 01/11/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY FAIRPLAY INVESTMENTS LTD
2009-06-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-25363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 146 CHASE SIDE SOUTHGATE LONDON N14 5PP
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2002-06-16363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-06-21363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288bDIRECTOR RESIGNED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSULTANTS, LEGAL AND BUSINESS 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 CONSULTANTS, LEGAL AND BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTANTS, LEGAL AND BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSULTANTS, LEGAL AND BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of CONSULTANTS, LEGAL AND BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANTS, LEGAL AND BUSINESS LIMITED
Trademarks
We have not found any records of CONSULTANTS, LEGAL AND BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANTS, LEGAL AND BUSINESS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONSULTANTS, LEGAL AND BUSINESS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANTS, LEGAL AND BUSINESS 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 CONSULTANTS, LEGAL AND BUSINESS 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 CONSULTANTS, LEGAL AND BUSINESS 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.
    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.
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    Other companies at postcode N3 1RY