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CONSOLIDATED DEVELOPMENTS LIMITED - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 02904116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 114a Cromwell Road
- London
- SW7 4AG
- United Kingdom 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- KIRSCHEL, Laurence Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-02
- Age Of Company 1994-03-02 30 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Consolidated Developments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPOLD PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 549300PIE55RC5RPTB20
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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CONSOLIDATED DEVELOPMENTS LIMITED Company Description
- CONSOLIDATED DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02904116. Its current trading status is "live". It was registered 1994-03-02. It was previously called APPOLD PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 3Rd Floor 114A Cromwell Road .
Get CONSOLIDATED DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Developments Limited - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 1994-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-30) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-small (2020-07-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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mortgage-satisfy-charge-full (2019-01-14) - MR04
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accounts-with-accounts-type-small (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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confirmation-statement-with-updates (2017-04-19) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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resolution (2017-08-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-small (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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change-person-director-company-with-change-date (2011-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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legacy (2011-12-16) - MG01
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capital-alter-shares-redemption-statement-of-capital (2011-12-22) - SH02
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accounts-with-accounts-type-small (2011-10-03) - AA
keyboard_arrow_right 2010
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legacy (2010-10-23) - MG01
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accounts-with-accounts-type-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 363a
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legacy (2009-10-09) - MG02
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-10-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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legacy (2008-10-25) - 395
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legacy (2008-06-04) - 395
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-07-30) - 395
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legacy (2007-05-01) - 363a
-
legacy (2007-02-16) - 288a
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legacy (2007-02-16) - 288b
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-07-23) - 287
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 395
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legacy (2006-09-20) - 395
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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resolution (2005-01-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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accounts-with-accounts-type-full (2003-12-04) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
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resolution (2002-05-30) - RESOLUTIONS
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-12-05) - 288a
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legacy (2002-12-05) - 288b
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accounts-with-accounts-type-full (2002-12-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 363s
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legacy (2000-04-21) - 288b
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legacy (2000-04-26) - 395
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legacy (2000-09-01) - 395
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accounts-with-accounts-type-full (2000-10-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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legacy (1998-08-04) - 395
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legacy (1998-11-17) - 395
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legacy (1998-11-25) - 395
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288b
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legacy (1997-01-18) - 403a
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resolution (1997-01-27) - RESOLUTIONS
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legacy (1997-03-21) - 288c
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certificate-change-of-name-company (1997-01-20) - CERTNM
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legacy (1997-05-03) - 363a
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legacy (1997-05-09) - 395
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legacy (1997-10-17) - 288a
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legacy (1997-10-17) - 288b
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accounts-with-accounts-type-full (1997-11-26) - AA
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legacy (1997-05-03) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-12-17) - 288a
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legacy (1996-12-17) - 123
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legacy (1996-12-17) - 88(2)R
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legacy (1996-12-19) - 288b
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legacy (1996-03-29) - 363s
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legacy (1996-12-19) - 287
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auditors-resignation-company (1996-12-19) - AUD
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-12-23) - 155(6)a
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legacy (1996-12-24) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-05) - 288
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legacy (1995-04-06) - 363s
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accounts-with-accounts-type-small (1995-10-12) - AA
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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legacy (1994-04-13) - 287
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legacy (1994-05-08) - 287
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certificate-change-of-name-company (1994-05-10) - CERTNM
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legacy (1994-06-20) - 288
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legacy (1994-07-29) - 395
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legacy (1994-08-11) - 288
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resolution (1994-09-20) - RESOLUTIONS
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legacy (1994-09-20) - 288
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memorandum-articles (1994-09-20) - MEM/ARTS
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legacy (1994-12-01) - 224
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legacy (1994-12-01) - 288
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incorporation-company (1994-03-02) - NEWINC