CONSOLIDATED DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIDATED DEVELOPMENTS LIMITED
COMPANY NUMBER
02904116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/03/1994
(30 years and 8 months old)
WEBSITE
https://www.26sohosq.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/1994
21/01/1997
APPOLD PROPERTIES LIMITED
View all previous names
LONDON
SW7 4AG
26 Soho Square
London
W1D 4NU
Telephone: 74374372
3rd Floor 114A Cromwell Road
London
SW7 4AG
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Laurence Grant Kirschel (908159145) has left the board |
| 26/11/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 24/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2024 - Present (0 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
02/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/03/1994 - Present (30 years and 8 months) 02/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 30/03/1994 - Present (30 years and 7 months) Secretary: 30/03/1994 - Present (30 years and 7 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
30/03/1994 - Present (30 years and 7 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED PROPERTY INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Laurence Grant Kirschel (908159145) has left the board |
| 26/11/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 24/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 24/01/2017 | Steven Jonathan Pinshaw (908339099) has left the board |
| 23/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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