Consolidated Neal Street Limited

General information

Name:

Consolidated Neal Street Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 09413188

Incorporation date: 2015-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consolidated Neal Street Limited could be reached at 3rd Floor, 114a Cromwell Road in London. The company's postal code is SW7 4AG. Consolidated Neal Street has been present in this business since it was started on Thu, 29th Jan 2015. The company's Companies House Registration Number is 09413188. Consolidated Neal Street Limited was known 9 years from now under the name of 68a Neal Street. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 29th January 2023.

There seems to be a solitary director at the moment running this specific limited company, namely Laurence K. who's been doing the director's obligations since Thu, 29th Jan 2015.

  • Previous company's names
  • Consolidated Neal Street Limited 2015-03-04
  • 68a Neal Street Limited 2015-01-29

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 29 January 2015

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Neal Street Mezzanine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the registration number 11034893.

Neal Street Mezzanine Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 11034893
Notified on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Consolidated Holdings Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10433510
Notified on 20 July 2017
Ceased on 30 October 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Consolidated Developments Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 2904116
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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