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HARDY CONSULTING LIMITED

Learn more about HARDY CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

860-862 GARRATT LANE, LONDON, ENGLAND, SW17 0NB

HARDY CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00758900
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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Find out more information about HARDY CONSULTING LIMITED. Our website makes it possible to view other available documents related to HARDY CONSULTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 196 THE BROADWAY, LONDON, SW19 1RY
Form type: AD01
Date: 2016.04.26
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 166 STREATHAM HILL, LONDON, SW2 4RU
Form type: AD01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 30/09/2013
Form type: CH01
Date: 2013.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 30/09/2013
Form type: CH03
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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COMPANY NAME CHANGED CAWBUR LIMITED, CERTIFICATE ISSUED ON 25/10/11
Form type: CERTNM
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: RES15
Document description: CHANGE OF NAME 10/10/2011
Document type: ANNOTATION
Date: 2011.10.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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CURRSHO FROM 31/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.05
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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SECRETARY APPOINTED MR REHAN SHAH KHAN
Form type: 288a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHAWA ISH-HOROWICZ
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOSHE ISH-HOROWICZ
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MIRIAM ISH-HOROWICZ
Form type: 288b
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED MR REHAN SHAH KHAN
Form type: 288a
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 1 TARLTON COURT, BROADLANDS AVENUE STREATHAM, LONDON, SW16 1ND
Form type: 287
Date: 2009.04.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CHAWA ISH-HOROWICZ
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED MRS MIRIAM RACHEL ISH-HOROWICZ
Form type: 288a
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.09
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, COOPER LANCASTER BREWERS, 4TH FLOOR,CENTURY HOUSE, ST PETERS SQUARE, MANCHESTER M2 3DN
Form type: 287
Date: 1998.10.05
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.05
£2.95
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RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05

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Company directors and board members:

REHAN SHAH KHAN (current)
Secretary, DIRECTOR, 2008.12.22
860-862 GARRATT LANE , LONDON
SW17 0NB
ENGLAND
REHAN SHAH KHAN (current)
Director, 2008.12.22
860-862 GARRATT LANE , LONDON
SW17 0NB
ENGLAND
CHAWA ISH-HOROWICZ (resigned)
Secretary, 1991.11.01 - 2008.07.07
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
MIRIAM RACHEL ISH-HOROWICZ (resigned)
Secretary, 2008.07.07 - 2008.12.22
30 HAINTHORPE ROAD , LONDON
SE27 0PH
CHAWA ISH-HOROWICZ (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2008.12.22
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
MOSHE ISH-HOROWICZ (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2008.02.27
1 TARLTON COURT BROADLANDS AVENUE , LONDON
SW16 1ND
Date 2013.12.31
Current Assets £ 840
Debtors £ 834
Shareholder Funds £ 204
Profit Loss Account Reserve £ 104
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 204
Creditors Due Within One Year £ 636
Cash Bank In Hand £ 6
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to HARDY CONSULTING ltd.

Information about the Private Limited Company HARDY CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data