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Summary

Contact details

Officers23

Finance3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CONSOLIDATED DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 1994 (30 years ago)

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Summary

NameCONSOLIDATED DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02904116
LEI Code
  • 549300PIE55RC5RPTB20
Incorporation Date02 Mar 1994 (30 years ago) / 123 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

Officers

corporate

IndividualUnited Kingdom

CONSOLIDATED HOLDINGS LIMITED

Person with significant control


Appointed on20 Jul 2017

Resigned on20 Jul 2017

individual

IndividualUnited Kingdom

Mr Laurence Grant Kirschel

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O Neil, Stephen Joseph

Director


Appointed on28 Jul 1994

Resigned on06 Dec 1996

individual

IndividualUnited Kingdom

Stewart, Arthur John

Director


Appointed on30 Mar 1994

Resigned on15 Jun 1994

individual

IndividualUnited Kingdom

Pinshaw, Steven Jonathan

Secretary


Appointed on22 Dec 2006

Resigned on08 Dec 2016

individual

IndividualUnited Kingdom

Hoare, John

Secretary


Appointed on14 Nov 2002

Resigned on22 Dec 2006

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Financial reports

YearFixed assetsTotal equityOther
2022685,841,527 GBP
(~$845,103,520)
283,242,391 GBP
(~$349,015,235)
View full report
2021676,874,037 GBP
(~$930,889,643)
245,400,225 GBP
(~$337,493,411)
View full report
2020658,174,453 GBP
(~$843,993,686)
306,477,078 GBP
(~$393,003,280)
View full report

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Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type smallAAView
22 Apr 2022Confirmation statement with no updatesCS01View
13 Jan 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges28
  • Outstanding2
  • Satisfied26

Identification numbers

Data from the LEI register
  • 549300PIE55RC5RPTB20
  • Legal nameCONSOLIDATED DEVELOPMENTS LIMITED
  • Registration date01 Jun 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal03 Jan 2024

Related companies by officers

Frequently asked questions

Where is CONSOLIDATED DEVELOPMENTS LIMITED's headquarters?

CONSOLIDATED DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, SW7 4AG

What is CONSOLIDATED DEVELOPMENTS LIMITED's industry?

CONSOLIDATED DEVELOPMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CONSOLIDATED DEVELOPMENTS LIMITED started?

CONSOLIDATED DEVELOPMENTS LIMITED was started in 1994

What is the LEI number of CONSOLIDATED DEVELOPMENTS LIMITED?

CONSOLIDATED DEVELOPMENTS LIMITED LEI number is 549300PIE55RC5RPTB20

Sources: Companies House