CONSOLIDATED LAND (FINANCING) LTD.

Key Data

Status

Active

Company No.

04908963

Incorporation date

23/09/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA England to 4 Montpelier Street London SW7 1EZ on 2025-07-01

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

20/08/2019

Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 2019-08-20

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-06-21 with no updates

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14/08/2018

Appointment of The Shipowners' Register Ltd as a secretary on 2018-06-30

View PDF (2 pages)

14/08/2018

Termination of appointment of Robert Stephen Kelford as a secretary on 2018-06-30

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

30/06/2017

Notification of Salim Bhimji as a person with significant control on 2016-04-26

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

05/09/2012

Register inspection address has been changed from 35 Brompton Road Knightsbridge London SW3 1DE England

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

15/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2011

Register inspection address has been changed

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/07/2009

Director's change of particulars / salim bhimji / 30/06/2009

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/08/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

02/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Memorandum and Articles of Association

View PDF (5 pages)

27/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/05/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

29/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

23/09/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

21/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
68.31K
-
0.00
-
-

2022
2
71.58K
-
0.00
-
-

2022
2
71.58K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

71.58K £4.79 % *

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
Bhimji, Salim	Director	01/07/2005 - Present	14

Persons with Significant Control

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

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05/01/1962

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Description

About CONSOLIDATED LAND (FINANCING) LTD.

CONSOLIDATED LAND (FINANCING) LTD. is an(a) Active company incorporated on 23/09/2003 with the registered office located at 4 Montpelier Street, London SW7 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED LAND (FINANCING) LTD.?

CONSOLIDATED LAND (FINANCING) LTD. is currently Active. It was registered on 23/09/2003 .

Where is CONSOLIDATED LAND (FINANCING) LTD. located?

CONSOLIDATED LAND (FINANCING) LTD. is registered at 4 Montpelier Street, London SW7 1EZ.

What does CONSOLIDATED LAND (FINANCING) LTD. do?

CONSOLIDATED LAND (FINANCING) LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CONSOLIDATED LAND (FINANCING) LTD. have?

CONSOLIDATED LAND (FINANCING) LTD. had 2 employees in 2022.

What is the latest filing for CONSOLIDATED LAND (FINANCING) LTD.?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.