Consolidated Developments Limited. net worth, address, company information. Free

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Consolidated Developments Limited (Companies House Registration Number 02904116) is a private limited company created on 1994-03-02 in United Kingdom. The firm was registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Changed on 1997-01-21, the previous name this firm used was Appold Properties Limited. Consolidated Developments Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Consolidated Developments Limited
Number	02904116
Date of Incorporation:	1994/03/02
End of financial year:	31 December
Address:	3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Nicholas P. (in the company from 21 November 2024). The official register indexes 3 persons of significant control, namely: Consolidated Developments Holdings Limited is located at 114A Cromwell Road, SW7 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laurence K. has over 3/4 of shares, 3/4 to full of voting rights, Consolidated Holdings Limited is located at 114A Cromwell Road, SW7 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	105,794,328	98,890,538	83,714,234	104,824,066	134,874,296	133,451,559
Fixed Assets	450,987,106	613,149,071	658,174,453	676,874,037	685,841,527	602,028,678
Total Assets Less Current Liabilities	434,400,428	578,503,205	591,405,502	771,975,054	798,243,586	698,419,420

People with significant control

Consolidated Developments Holdings Limited

20 July 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laurence K.

6 April 2016 - 20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Consolidated Holdings Limited

20 July 2017 - 20 July 2017

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
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 20th, November 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 20th, November 2024 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on Wed, 22nd Apr 2015: 2.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 2.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return
(363a) Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
(363s) Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (17 pages)
(363s) Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 3rd Apr 2003 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 3rd Apr 2003 Annual return (Secretary's particulars changed) annual return
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/03/01 annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000 \| accounts	Free Download (14 pages)
(363s) Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
(363a) Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
(363a) Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
(363a) Annual return up to Sat, 3rd May 1997 with shareholders record filed on: 3rd, May 1997 \| annual return	Free Download (7 pages)
(363a) Annual return up to Sat, 3rd May 1997 with shareholders record filed on: 3rd, May 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 29th Mar 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 29th Mar 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return	Free Download (10 pages)
(363s) Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return	Free Download (10 pages)
(363(190)) Location of debenture register address changed annual return
(224) Accounting reference date notified as 31/12 filed on: 1st, December 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 1st, December 1994 \| accounts

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