CONSOLIDATED PROPERTIES LIMITED

  • Company statusactive
  • Company No12142508
  • Age5 years 11 months Incorporated 7 August 2019
  • Officers1

Address

73 Eaton Place, London, SW1X 8DR, United Kingdom

CONSOLIDATED PROPERTIES LIMITED is an active company incorporated on 7 August 2019 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

0 Months Ago on 12 Jul 2025

Confirmation Statement With No Updates

6 Months Ago on 08 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Jul 2024

Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Mar 2024

Termination Director Company With Name Termination Date

1 Year Ago on 14 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 Aug 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 08 Feb 2023

Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Aug 2022

Confirmation Statement With No Updates

3 Years Ago on 18 Mar 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 14 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Jul 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Jul 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Jul 2021

Termination Director Company With Name Termination Date

4 Years Ago on 08 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 08 Jul 2021

Accounts With Accounts Type Total Exemption Full

4 Years Ago on 05 May 2021

Confirmation Statement With No Updates

4 Years Ago on 15 Mar 2021

Notification Of A Person With Significant Control

5 Years Ago on 21 Feb 2020

Cessation Of A Person With Significant Control

5 Years Ago on 21 Feb 2020

Cessation Of A Person With Significant Control

5 Years Ago on 21 Feb 2020

Cessation Of A Person With Significant Control

5 Years Ago on 21 Feb 2020

Change Account Reference Date Company Current Extended

5 Years Ago on 19 Feb 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITMORE, James Nicholasdirector Dec 196125 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Stanborough Court Developments Limited 16 Oct 2019
Mr Robin Warwick Edwards Nov 194607 Aug 2019
Robert James Luck Aug 198107 Aug 2019
Seaway Holdings Ltd 07 Aug 2019

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