Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NICHOLAS PETERS CONSULTANCY LIMITED
Company Information for

NICHOLAS PETERS CONSULTANCY LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
03912647
Private Limited Company
Active

Company Overview

About Nicholas Peters Consultancy Ltd
NICHOLAS PETERS CONSULTANCY LIMITED was founded on 2000-01-25 and has its registered office in London. The organisation's status is listed as "Active". Nicholas Peters Consultancy 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
NICHOLAS PETERS CONSULTANCY LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Filing Information
Company Number 03912647
Company ID Number 03912647
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 20:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS PETERS CONSULTANCY LIMITED
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED
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.

Company Officers of NICHOLAS PETERS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
STELLA MIRANDA PETROU
 Company Secretary 2000-01-25
PETER PETROU
 Director 2000-01-25
STELLA MIRANDA PETROU
 Director 2000-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-25 2000-01-25
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-25 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PETROU LEITH PLANNING VENTURES LIMITED Director 2016-12-16 CURRENT 2016-04-21 Active - Proposal to Strike off
PETER PETROU NEW CROSS URBAN DEVELOPMENTS LTD Director 2008-04-30 CURRENT 2008-01-15 Converted / Closed
PETER PETROU CYPRUS LIMITED Director 2006-01-31 CURRENT 1999-05-20 Active
PETER PETROU JETSKI LIMITED Director 2005-12-21 CURRENT 2003-06-12 Active
PETER PETROU NICHOLAS PETERS AND CO LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
PETER PETROU NICHOLAS PETERS PROPERTIES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
PETER PETROU NICHOLAS PROPERTIES (UK) LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
STELLA MIRANDA PETROU GRANGE CHELSEA LIMITED Director 2017-10-11 CURRENT 2014-11-12 Active
STELLA MIRANDA PETROU PNJ PROPERTY SERVICES LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
STELLA MIRANDA PETROU OLD PARK MANAGEMENT TRUST LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
STELLA MIRANDA PETROU JETSPAN LIMITED Director 2013-11-20 CURRENT 1977-05-05 Active

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
2024-01-26CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08Change of details for Mr Peter Petrou as a person with significant control on 2019-05-03
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-27CH01Director's details changed for Mr Peter Petrou on 2019-05-03
2020-01-27PSC04Change of details for Mr Peter Petrou as a person with significant control on 2019-05-03
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-29TM02Termination of appointment of Stella Miranda Petrou on 2019-01-25
2019-01-25PSC07CESSATION OF STELLA MIRANDA PETROU AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STELLA MIRANDA PETROU
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 18-22 Wigmore Street London W1U 2RG
2012-01-27AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Stella Miranda Petrou on 2009-11-01
2009-08-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-04363aReturn made up to 25/01/09; full list of members
2008-11-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-04363aReturn made up to 25/01/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-22363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-01-30363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/01
2001-02-19363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-03-09288bSECRETARY RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-03288bDIRECTOR RESIGNED
2000-03-03288bSECRETARY RESIGNED
2000-03-03288aNEW SECRETARY APPOINTED
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS PETERS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NICHOLAS PETERS 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
NICHOLAS PETERS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,266
Creditors Due Within One Year 2012-04-01 £ 2,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NICHOLAS PETERS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 7,447
Cash Bank In Hand 2012-04-01 £ 2,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICHOLAS PETERS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS PETERS CONSULTANCY LIMITED
Trademarks
We have not found any records of NICHOLAS PETERS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS PETERS 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 (70229 - Management consultancy activities other than financial management) as NICHOLAS PETERS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS PETERS 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 NICHOLAS PETERS 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 NICHOLAS PETERS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 7BR