P & JAN CONSULTING LIMITED - LOUGHTON


Company Profile Company Filings

Overview

P & JAN CONSULTING LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
P & JAN CONSULTING LIMITED was incorporated 19 years ago on 08/03/2002 and has the registered number: 04390491. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2021.

P & JAN CONSULTING LIMITED - LOUGHTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2020 30/12/2021

Registered Office

21 DURNELL WAY
LOUGHTON
IG10 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLSON Sep 1950 British Director 2002-03-08 CURRENT
MR MARC STUART NICHOLSON Apr 1980 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
A J COMPANY FORMATIONS LIMITED Corporate Secretary 2013-02-18 UNTIL 2016-04-05 RESIGNED
MRS JANICE ANN NICHOLSON Oct 1950 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
MRS PIPPA KELMAN Nov 1976 British Director 2016-04-05 UNTIL 2018-07-24 RESIGNED
MRS JANICE ANN NICHOLSON Oct 1950 British Secretary 2002-03-08 UNTIL 2013-02-18 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-08 UNTIL 2002-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholsons Properties Limited 2019-10-18 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Janice Ann Nicholson 2016-04-06 - 2019-10-18 10/1950 Loughton   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Nicholson 2016-04-06 - 2019-10-18 9/1950 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEGOLD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARNARVON ROAD MANAGEMENT LIMITED STANMORE ENGLAND Dissolved... 98000 - Residents property management
GORDON ROAD FLAT MANAGEMENT LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK B) LIMITED KENT Active MICRO ENTITY 74990 - Non-trading company
MANOR ROAD (WEST HAM) MANAGEMENT LIMITED CARSHALTON UNITED KINGDOM Active UNAUDITED ABRIDGED 98100 - Undifferentiated goods-producing activities of private households for own use
78 SWEYN ROAD RTM COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
6 LOMBARD STREET RTM COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROJECK UK LTD ESSEX Active UNAUDITED ABRIDGED 47410 - Retail sale of computers, peripheral units and software in specialised stores
URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED CARSHALTON UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
18 ARGYLE ROAD RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXECUTIVE LETTINGS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HTPM GROUP LTD SAWBRIDGEWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HTPM PEOPLE LIMITED SAWBRIDGEWORTH Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
NICHOLSONS PROPERTIES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MSPN PROPERTY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NICHO KELMAN PROPERTY LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NICHO LISTER PROPERTY LIMITED LOUGHTON ENGLAND Dissolved... 55900 - Other accommodation
NICHOLSON PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
EXECUTIVE STAYS (SHORT TERM ACCOMMODATION) LIMITED LOUGHTON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
P & Jan Consulting Limited 2020-12-17 30-03-2020 £104,915 equity
P & Jan Consulting Limited 2019-12-10 30-03-2019 £107,457 equity
P & Jan Consulting Limited 2018-09-20 31-03-2018 £62,350 equity
P_&_JAN_CONSULTING_LIMITE - Accounts 2016-12-13 31-03-2016 £2,501 Cash £131,643 equity
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £5,563 Cash £95,890 equity
P & Jan Consulting Limited - Limited company - abbreviated - 11.6 2014-11-26 31-03-2014 £3,110 Cash £138,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAN CONSTRUCTIONS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
EXECUTIVE LETTINGS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
44 GODWIN ROAD FREEHOLD COMPANY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALMA CONSTRACTION LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NICHOLSONS PROPERTIES LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MSPN PROPERTY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NICHOLSON PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
EXECUTIVE STAYS LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis