Menna Overview
Here’s a quick overview of CONSOLIDATED DEVELOPMENTS LIMITED 👀 — a London based business that started in 1994.
CONSOLIDATED DEVELOPMENTS LIMITED
- Company statusactive
- Company No02904116
- Age32 years 4 months Incorporated 2 March 1994
- Officers1
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
CONSOLIDATED DEVELOPMENTS LIMITED is an active company incorporated on 2 March 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 13 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Resolution
4 Years Ago on 15 Oct 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIKE, Nicholas John | director | Dec 1962 | 21 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consolidated Holdings Limited | 20 Jul 2017 | |
| Consolidated Developments Holdings Limited | 20 Jul 2017 | |
| Mr Laurence Grant Kirschel | Dec 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CONSOLIDATED DEVELOPMENTS LIMITED 👀 — a London based business that started in 1994.