F G Consultants Limited

F G Consultants Limited,

F G Consultants Limited is a private limited company. Located at 4 Pembroke Mews, London, this 19 years old company was incorporated on 2004-08-27 and is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this business: Sebastian G. (appointed on 27 August 2004).

About
Name: F G Consultants Limited
Number: 05216491
Incorporation date: 2004-08-27
End of financial year: 31 July


Address:	4 Pembroke Mews London W8 6ER
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Sebastian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Current Assets	639,287	416,696	676,892
Fixed Assets	15,530	11,648	21,055
Shareholder Funds	523,681	319,091	630,619
Tangible Fixed Assets	15,530	11,648	21,055
Total Assets Less Current Liabilities	523,681	419,091	630,619

The target date for F G Consultants Limited confirmation statement filing is 2024-09-10. The most recent one was sent on 2023-08-27. The target date for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary person Sebastian G. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 23rd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 1st, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 26th October 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 2nd, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 10th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2015 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
CH03	On 21st September 2015 secretary's details were changed filed on: 21st, September 2015 \| officers	Free Download (1 page)
CH01	On 10th January 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2014 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2011 filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 27th August 2010 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2010 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 15th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
288a	On 23rd August 2006 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 23rd August 2006 New secretary appointed filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288b	On 9th August 2006 Secretary resigned;director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 9th August 2006 Secretary resigned;director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
288b	On 21st October 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
288b	On 21st October 2005 Secretary resigned filed on: 21st, October 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 21st February 2005 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 277 green lanes london N13 4XS filed on: 17th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 277 green lanes london N13 4XS filed on: 17th, February 2005 \| address	Free Download (1 page)
288a	On 17th February 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On 17th February 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288b	On 29th September 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288b	On 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
288a	On 29th September 2004 New director appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
288a	On 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th August 2004. Value of each share 1 £, total number of shares: 2. filed on: 29th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 29/09/04 from: 8/10 stamford hill london N16 6XZ filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 8/10 stamford hill london N16 6XZ filed on: 29th, September 2004 \| address	Free Download (1 page)
288b	On 29th September 2004 Director resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (15 pages)

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