Company Information for RICHARD KLEINWORT CONSULTANCY LIMITED
8 Finsbury Circus, London, EC2M 7AZ,
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Company Registration Number
04251915
Private Limited Company
Active |
Company Name | |
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RICHARD KLEINWORT CONSULTANCY LIMITED | |
Legal Registered Office | |
8 Finsbury Circus London EC2M 7AZ Other companies in W1J | |
Company Number | 04251915 | |
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Company ID Number | 04251915 | |
Date formed | 2001-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-13 | |
Return next due | 2024-07-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784950090 |
Last Datalog update: | 2024-04-25 17:05:25 |
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Registered address | Last known status | Formation date | ||
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RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | 8 FINSBURY CIRCUS LONDON EC2M 7AZ | Active - Proposal to Strike off | Company formed on the 2004-06-10 | |
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | 8 FINSBURY CIRCUS LONDON EC2M 7AZ | Active - Proposal to Strike off | Company formed on the 2004-06-10 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JAMES CUSTIS |
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RICHARD DRAKE KLEINWORT |
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RATHBONE TRUST COMPANY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD JAMES MCGILVRAY |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1994-06-15 | Active | |
KLEINWORT FAMILY & PARTNERS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
RICHARD KLEINWORT SONS & COMPANY LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT FAMILY & PARTNERS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
STEPPES TRAVEL LTD | Director | 1999-07-30 | CURRENT | 1997-01-24 | Active | |
BF TRUSTEE COMPANY NO.1 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
17 - 19 BEETHOVEN STREET LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
MONTROSE ADMINISTRATORS LIMITED | Director | 2008-11-30 | CURRENT | 1990-07-09 | Active | |
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
MONTROSE TRUSTEES LIMITED | Director | 2000-08-15 | CURRENT | 2000-06-09 | Active | |
CHK-A TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-C TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
CHK-B TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Rathbone Trust Company Limited on 2022-12-07 | ||
AP04 | Appointment of Rathbone Secretaries Limited as company secretary on 2022-07-26 | |
TM02 | Termination of appointment of Kevin James Custis on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Rathbone Trust Company Limited on 2017-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Donald James Mcgilvray on 2015-07-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 24/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 24/07/2012 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Rathbone Trust Company Limited on 2012-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM 159 New Bond Street London W1S 2UD | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 159 NEW BOND STREET LONDON W15 2UD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 13/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
ELRES | S252 DISP LAYING ACC 12/05/03 | |
ELRES | S366A DISP HOLDING AGM 12/05/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-08-01 | £ 250,760 |
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Creditors and other liabilities
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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 RICHARD KLEINWORT CONSULTANCY LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 28,958 |
Current Assets | 2012-08-01 | £ 37,468 |
Debtors | 2012-08-01 | £ 8,510 |
Fixed Assets | 2012-08-01 | £ 863 |
Shareholder Funds | 2012-08-01 | £ 212,429 |
Tangible Fixed Assets | 2012-08-01 | £ 663 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RICHARD KLEINWORT CONSULTANCY 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. |