Consulco Real Estate Limited. net worth, address, company information. Free

Company search

Consulco Real Estate Limited (registration number 07302667) is a private limited company established on 2010-07-02 originating in England. The business can be found at 22 Soho Square, 4Th Floor, London W1D 4NS. Changed on 2016-12-16, the previous name this business used was Consulco Capital Real Estate Ltd. Consulco Real Estate Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Consulco Real Estate Limited
Number	07302667
Date of Incorporation:	Fri, 2nd Jul 2010
End of financial year:	31 December
Address:	22 Soho Square, 4th Floor, London, W1D 4NS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Marios H. (in the company from 15 January 2022), Elena H. (appointment date: 09 July 2018), David K. (appointed on 02 July 2010). The official register reports 3 persons of significant control, namely: Elena H. owns 1/2 or less of shares, Marios H. owns over 1/2 to 3/4 of shares , Hermioni K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	269,446	202,592	455,557	944,742	1,196,645	1,381,342	1,046,775	945,804	1,003,850
Fixed Assets	5,512	4,282	2,861	2,372	228,029	217,166	167,005	116,422	66,188
Total Assets Less Current Liabilities	247,712	-46,880	-15,164	171,289	423,705	943,564	974,488	987,010	1,021,736
Number Shares Allotted	-	120	120	-	-	-	-	-	-
Shareholder Funds	-55,303	-334,686	-89,457	-	-	-	-	-	-
Tangible Fixed Assets	5,512	4,282	2,861	-	-	-	-	-	-

People with significant control

Elena H.

22 August 2023

Nature of control:	25-50% shares

Marios H.

6 April 2016

Nature of control:	50,01-75% shares

Hermioni K.

6 April 2016 - 22 August 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tue, 22nd Aug 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Tue, 22nd Aug 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 22nd Aug 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 22nd Aug 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 22nd Aug 2023 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 15th Jan 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Wed, 24th Mar 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Henry Wood House 2 Riding House Street London W1W 7FA on Wed, 16th Jan 2019 to 22 Soho Square 4th Floor London W1D 4NS filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On Mon, 9th Jul 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Jul 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AP04) On Mon, 9th Jul 2018, company appointed a new person to the position of a secretary filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 20th Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 9th Jul 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sun, 2nd Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 2nd Jul 2017 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(CERTNM) Company name changed consulco capital real estate LTDcertificate issued on 16/12/16 filed on: 16th, December 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jul 2015: 120.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 2nd Jul 2014 filed on: 23rd, March 2015 \| document replacement	Free Download (19 pages)
(AD01) Change of registered address from 32 Curzon Street London W1J 7WS on Wed, 24th Dec 2014 to Henry Wood House 2 Riding House Street London W1W 7FA filed on: 24th, December 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, April 2012 \| accounts	Free Download (5 pages)
(CH01) On Sat, 2nd Jul 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 2nd Jul 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 2nd Jul 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 10th Dec 2010. Old Address: Berkeley Square House Berkeley Square London W1J 6BD filed on: 10th, December 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed consulco capital real estate investment management LTDcertificate issued on 09/11/10 filed on: 9th, November 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 9th Nov 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Ares Properties Residential Limited
Truman Misfits Ltd
Capitalman London Ltd
Ibis Tmt Nominee Limited


Fin Studios Limited
Capitalman Ltd
London Credit Ltd