Menna Overview
Here’s a quick overview of CONSOLIDATED LAND HOLDINGS LIMITED 👀 — a London based business that started in 2005.
CONSOLIDATED LAND HOLDINGS LIMITED
- Company statusactive
- Company No05476127
- Age21 years 1 month Incorporated 9 June 2005
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
CONSOLIDATED LAND HOLDINGS LIMITED is an active company incorporated on 9 June 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLCOCK, Anthony Ivan | secretary | 03 Jun 2016 | |
| SHUCK, Ronald Austin | director | Dec 1937 | 18 Aug 2005 |
| WILLCOCK, Anthony Ivan | director | Sep 1940 | 03 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Austin Shuck | Dec 1937 | 06 Apr 2016 |
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SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
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SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
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BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
BRABNERS SECRETARIES LIMITED, BRABNERS DIRECTORS LIMITED are mutual persons.
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PEDMORE SPORTING CLUB LIMITED
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Here’s a quick overview of CONSOLIDATED LAND HOLDINGS LIMITED 👀 — a London based business that started in 2005.