Consolidated Developments Limited

General information

Name:

Consolidated Developments Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 02904116

Incorporation date: 1994-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3rd Floor, London SW7 4AG Consolidated Developments Limited is classified as a Private Limited Company with 02904116 registration number. This company was started on Wed, 2nd Mar 1994. It 's been twenty seven years since This company's name is Consolidated Developments Limited, but until 1997 the name was Appold Properties and up to that point, up till Wed, 11th May 1994 the company was known under the name Housepine. It means this company used three different names. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Consolidated Developments Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-04-02.

For this particular company, a variety of director's tasks have so far been performed by Laurence K. who was assigned to lead the company in 1996 in December. Since 1996 Simon M., had been supervising this specific company up to the moment of the resignation in March 2000. In addition another director, including Flecheux J. quit 28 years ago.

  • Previous company's names
  • Consolidated Developments Limited 1997-01-21
  • Appold Properties Limited 1994-05-11
  • Housepine Limited 1994-03-02

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 06 December 1996

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Consolidated Developments Holdings 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 reg no 10562095.

Consolidated Developments 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 10562095
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Laurence K.
Notified on 6 April 2016
Ceased on 20 July 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 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 16 April 2024
Confirmation statement last made up date 02 April 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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

Similar companies nearby

Closest companies