Active - Proposal to Strike off
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Company Information for HAMARO CONSULTANCY LIMITED
LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
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Company Registration Number
 05529030 Private Limited Company
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Company Overview
About Hamaro Consultancy Ltd
HAMARO CONSULTANCY LIMITED was founded on 2005-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hamaro Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HAMARO CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| LEVEL 45, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA Other companies in E14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05529030 | |
|---|---|---|
| Company ID Number | 05529030 | |
| Date formed | 2005-08-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 30/03/2021 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-06-02 10:43:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMARO CONSULTANCY LIMITED
|
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Company Officers of HAMARO CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAILA KHAN |
||
QAMAR KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRESTONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PRESTONS CONSULTANCY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NHZ LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| HAMRO PUBLIC LIMITED COMPANY | Company Secretary | 1996-04-17 | CURRENT | 1995-11-01 | Active | |
| CHALFONTHOMES LIMITED | Director | 2010-08-19 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
| NHZ LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| HAMRO PUBLIC LIMITED COMPANY | Director | 1996-04-17 | CURRENT | 1995-11-01 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Qamar Khan on 2016-04-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NAILA KHAN on 2016-09-01 | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM Level 33 25 Canada Square Canary Wharf London E14 5LQ | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NAILA KHAN on 2014-08-01 | |
| CH01 | Director's details changed for Qamar Khan on 2014-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 1St Floor Cambrian House 509-511 Cranbrook Road Gants Hill, Ilford Essex IG2 6EY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
| AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Qamar Khan on 2012-03-05 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Qamar Khan on 2011-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NAILA KHAN on 2011-11-01 | |
| AR01 | 05/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 364-368 CRANBROOK ROAD ILFORD ESSEX IG2 6HY | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HAMRO LIMITED CERTIFICATE ISSUED ON 01/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HAMARO CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAMARO CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 HAMARO CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of HAMARO CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMARO CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for HAMARO 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 (68100 - Buying and selling of own real estate) as HAMARO CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMARO 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 HAMARO 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 HAMARO 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. |
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