CONSOLIDATED DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02904116

Incorporation date

02/03/1994

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1994)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

17/09/2025

Cessation of Consolidated Developments Holdings Limited as a person with significant control on 2025-04-04

View PDF (1 pages)

17/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/04/2025

Sub-division of shares on 2025-04-04

View PDF (6 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (43 pages)

16/04/2025

Resolutions

View PDF (47 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Nicholas John Pike on 2025-04-02

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

30/11/2024

Resolutions

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

22/11/2024

Termination of appointment of Laurence Grant Kirschel as a director on 2024-11-21

View PDF (1 pages)

22/11/2024

Appointment of Mr Nicholas John Pike as a director on 2024-11-21

View PDF (2 pages)

20/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

22/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

13/01/2022

Satisfaction of charge 029041160025 in full

View PDF (1 pages)

06/12/2021

Registration of charge 029041160027, created on 2021-12-02

View PDF (24 pages)

06/12/2021

Registration of charge 029041160028, created on 2021-12-02

View PDF (79 pages)

15/10/2021

Resolutions

View PDF (1 pages)

15/10/2021

Statement of company's objects

View PDF (2 pages)

30/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (3 pages)

14/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

08/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

12/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

14/01/2019

Satisfaction of charge 029041160026 in full

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

11/04/2018

Change of details for Consolidated Developments Holdings Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

22/12/2017

Registration of charge 029041160026, created on 2017-12-20

View PDF (27 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

17/08/2017

Registration of charge 029041160025, created on 2017-08-03

View PDF (71 pages)

16/08/2017

Satisfaction of charge 029041160024 in full

View PDF (1 pages)

15/08/2017

Satisfaction of charge 20 in full

View PDF (2 pages)

15/08/2017

Satisfaction of charge 22 in full

View PDF (1 pages)

15/08/2017

Satisfaction of charge 19 in full

View PDF (2 pages)

15/08/2017

Satisfaction of charge 18 in full

View PDF (2 pages)

15/08/2017

Satisfaction of charge 23 in full

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (22 pages)

21/07/2017

Notification of Consolidated Developments Holdings Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

21/07/2017

Cessation of Consolidated Holdings Limited as a person with significant control on 2017-07-20

View PDF (1 pages)

21/07/2017

Notification of Consolidated Holdings Limited as a person with significant control on 2017-07-20

View PDF (2 pages)

21/07/2017

Cessation of Laurence Grant Kirschel as a person with significant control on 2017-07-20

View PDF (1 pages)

20/05/2017

Satisfaction of charge 21 in full

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Steven Jonathan Pinshaw as a secretary on 2016-12-08

View PDF (1 pages)

19/01/2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-19

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

20/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

19/02/2015

Registration of charge 029041160024, created on 2015-02-19

View PDF (6 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

22/12/2011

Statement of capital on 2011-10-31

View PDF (5 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Laurence Grant Kirschel on 2011-04-02

View PDF (2 pages)

13/04/2011

Secretary's details changed for Steven Jonathan Pinshaw on 2011-04-02

View PDF (1 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

24/04/2009

Director's change of particulars / laurence kirschel / 10/12/2008

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

16/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2007

Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

01/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/06/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

29/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

29/04/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

14/01/2005

Resolutions

View PDF (1 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Resolutions

View PDF (1 pages)

30/05/2002

Resolutions

View PDF (1 pages)

21/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2000

Director resigned

View PDF (1 pages)

10/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/03/1999

Return made up to 02/03/99; full list of members

View PDF (7 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Return made up to 02/03/98; full list of members

View PDF (7 pages)

26/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1997

Return made up to 02/03/97; full list of members

View PDF (7 pages)

03/05/1997

Registered office changed on 03/05/97 from: 171 wardour street london W1

View PDF (1 pages)

21/03/1997

Secretary's particulars changed

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (5 pages)

27/01/1997

Resolutions

View PDF (5 pages)

27/01/1997

Resolutions

View PDF (5 pages)

20/01/1997

Certificate of change of name

View PDF (3 pages)

18/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

23/12/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Auditor's resignation

View PDF (1 pages)

19/12/1996

Registered office changed on 19/12/96 from: 17 devonshire street london W1N 1FS

View PDF (1 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New secretary appointed

View PDF (3 pages)

17/12/1996

Ad 06/12/96--------- £ si 3700000@1=3700000 £ ic 2/3700002

View PDF (2 pages)

17/12/1996

£ nc 100/3700100 06/12/96

View PDF (5 pages)

17/12/1996

New director appointed

View PDF (3 pages)

17/12/1996

New director appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/03/1996

Return made up to 02/03/96; no change of members

View PDF (6 pages)

12/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

06/04/1995

Return made up to 02/03/95; full list of members

View PDF (10 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/09/1994

Memorandum and Articles of Association

View PDF (14 pages)

20/09/1994

Resolutions

View PDF (16 pages)

20/09/1994

New director appointed

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Secretary resigned;director resigned

View PDF (0 pages)

11/08/1994

New secretary appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Certificate of change of name

View PDF (2 pages)

08/05/1994

Registered office changed on 08/05/94 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (0 pages)

13/04/1994

Registered office changed on 13/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
245.40M
-
0.00
54.14M
-

2022
0
283.24M
-
0.00
13.70M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirschel, Laurence Grant	Director	06/12/1996 - 21/11/2024	107
Pike, Nicholas John	Director	21/11/2024 - Present	302
Broke, Philip Richard Vere	Director	30/03/1994 - 28/07/1994	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSOLIDATED DEVELOPMENTS LIMITED

CONSOLIDATED DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/03/1994 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED DEVELOPMENTS LIMITED?

CONSOLIDATED DEVELOPMENTS LIMITED is currently Active. It was registered on 02/03/1994 .

Where is CONSOLIDATED DEVELOPMENTS LIMITED located?

CONSOLIDATED DEVELOPMENTS LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CONSOLIDATED DEVELOPMENTS LIMITED do?

CONSOLIDATED DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED DEVELOPMENTS LIMITED?

The latest filing was on 12/11/2025: Full accounts made up to 2024-12-31.