CONSOLIDATED LAND INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02867315

Incorporation date

29/10/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1993)

10/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

22/07/2024

Cessation of Daniel Mark Solomon as a person with significant control on 2024-07-22

View PDF (1 pages)

22/07/2024

Notification of Cli (Uk) Limited as a person with significant control on 2024-07-22

View PDF (2 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

08/03/2023

Director's details changed for Daniel Mark Solomon on 2023-03-01

View PDF (2 pages)

08/03/2023

Change of details for Mr Daniel Mark Solomon as a person with significant control on 2023-03-01

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

02/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2022

Director's details changed for Sir Harry Solomon on 2022-10-01

View PDF (2 pages)

29/11/2022

Cessation of Judith Diana Solomon as a person with significant control on 2022-10-29

View PDF (1 pages)

04/10/2022

Director's details changed for Daniel Mark Solomon on 2022-10-03

View PDF (2 pages)

04/10/2022

Change of details for Lady Judith Diana Solomon as a person with significant control on 2022-10-03

View PDF (2 pages)

04/10/2022

Director's details changed for Sir Harry Solomon on 2022-10-04

View PDF (2 pages)

04/10/2022

Change of details for Mr Daniel Mark Solomon as a person with significant control on 2022-10-03

View PDF (2 pages)

12/04/2022

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 2022-04-12

View PDF (1 pages)

12/04/2022

Director's details changed for Daniel Mark Solomon on 2022-04-12

View PDF (2 pages)

30/10/2021

Resolutions

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

25/10/2021

Notification of Judith Diana Solomon as a person with significant control on 2021-10-01

View PDF (2 pages)

25/10/2021

Change of details for Mr Daniel Mark Solomon as a person with significant control on 2021-10-01

View PDF (2 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/12/2017

Notification of Daniel Mark Solomon as a person with significant control on 2016-11-04

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

07/10/2016

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

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

08/10/2015

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

View PDF (5 pages)

11/02/2015

Termination of appointment of Sandra Linda Fagelson as a secretary on 2015-01-01

View PDF (1 pages)

11/02/2015

Appointment of Ms Sau Wha Cheung as a secretary on 2015-01-01

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

02/10/2014

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

View PDF (5 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

03/10/2013

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

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

30/10/2012

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

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (6 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

03/11/2009

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

View PDF (7 pages)

29/10/2009

Secretary's details changed for Sandra Linda Fagelson on 2009-10-29

View PDF (1 pages)

16/10/2009

Termination of appointment of Simon Manuel as a director

View PDF (1 pages)

17/12/2008

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

View PDF (7 pages)

18/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

15/05/2007

£ ic 50000/46667 21/03/07 £ sr 3333@1=3333

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

05/12/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

15/12/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

03/11/2005

Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

17/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

11/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

13/12/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

13/12/2002

Location of register of members

View PDF (1 pages)

13/12/2002

Registered office changed on 13/12/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/08/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/12/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/02/2000

Return made up to 29/10/99; full list of members

View PDF (8 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

23/02/1999

Return made up to 29/10/98; full list of members

View PDF (8 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/05/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/11/1997

Return made up to 29/10/97; full list of members

View PDF (8 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/11/1996

Return made up to 29/10/96; full list of members

View PDF (7 pages)

21/08/1996

Director's particulars changed

View PDF (1 pages)

11/01/1996

Return made up to 29/10/95; no change of members

View PDF (6 pages)

07/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1995

Resolutions

View PDF (1 pages)

08/06/1995

Ad 29/10/93--------- £ si 49998@1

View PDF (4 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1995

Return made up to 29/10/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/12/1994

Resolutions

View PDF (1 pages)

01/08/1994

Accounting reference date notified as 31/12

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13/11/1993

Resolutions

View PDF (1 pages)

13/11/1993

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

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29/10/1993

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.31 % *

* during past year

Cash in Bank

£29,077.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
3.78M
-
0.00
8.48K
-

2022
2
3.78M
-
0.00
30.71K
-

2023
2
3.78M
-
0.00
29.08K
-

2023
2
3.78M
-
0.00
29.08K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.78M £0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.08K £-5.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Solomon, Harry, Sir	Director	29/10/1993 - Present	42
Solomon, Daniel Mark	Director	29/10/1993 - Present	16

Persons with Significant Control

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

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Description

About CONSOLIDATED LAND INVESTMENTS LIMITED

CONSOLIDATED LAND INVESTMENTS LIMITED is an(a) Active company incorporated on 29/10/1993 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors 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 INVESTMENTS LIMITED?

CONSOLIDATED LAND INVESTMENTS LIMITED is currently Active. It was registered on 29/10/1993 .

Where is CONSOLIDATED LAND INVESTMENTS LIMITED located?

CONSOLIDATED LAND INVESTMENTS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CONSOLIDATED LAND INVESTMENTS LIMITED do?

CONSOLIDATED LAND INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CONSOLIDATED LAND INVESTMENTS LIMITED have?

CONSOLIDATED LAND INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CONSOLIDATED LAND INVESTMENTS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-29 with no updates.