CONSOLIDATED PROPERTY CORPORATION LIMITED

Key Data

Status

Active

Company No.

01942105

Incorporation date

27/08/1985

Size

Small

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 27/08/1985)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

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31/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

10/04/2025

Confirmation statement made on 2025-02-13 with no updates

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/04/2024

Registration of charge 019421050046, created on 2024-04-04

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06/04/2024

Satisfaction of charge 019421050045 in full

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06/04/2024

Satisfaction of charge 019421050044 in full

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27/03/2024

Satisfaction of charge 6 in full

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27/03/2024

Satisfaction of charge 8 in full

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27/03/2024

Satisfaction of charge 33 in full

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27/03/2024

Satisfaction of charge 9 in full

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27/03/2024

Satisfaction of charge 15 in full

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27/03/2024

Satisfaction of charge 3 in full

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27/03/2024

Satisfaction of charge 29 in full

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27/03/2024

Satisfaction of charge 25 in full

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27/03/2024

Satisfaction of charge 10 in full

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27/03/2024

Satisfaction of charge 32 in full

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27/03/2024

Satisfaction of charge 12 in full

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27/03/2024

Satisfaction of charge 4 in full

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27/03/2024

Satisfaction of charge 35 in full

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27/03/2024

Satisfaction of charge 31 in full

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27/03/2024

Satisfaction of charge 7 in full

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27/03/2024

Satisfaction of charge 11 in full

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27/03/2024

Satisfaction of charge 5 in full

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27/03/2024

Satisfaction of charge 42 in full

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27/03/2024

Satisfaction of charge 26 in full

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26/03/2024

Registration of charge 019421050045, created on 2024-03-20

View PDF (38 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

05/12/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

03/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (11 pages)

22/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (11 pages)

18/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (10 pages)

28/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

18/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

04/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

28/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

15/02/2018

Change of details for Cpc Lk Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

04/01/2018

Notification of Cpc Lk Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

04/01/2018

Cessation of Consolidated Property Holdings Limited as a person with significant control on 2017-12-14

View PDF (1 pages)

04/01/2018

Notification of Consolidated Property Holdings Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

04/01/2018

Cessation of Laurence Grant Kirschel as a person with significant control on 2017-12-14

View PDF (1 pages)

04/01/2018

Cessation of Nabil Haskal Fattal as a person with significant control on 2017-12-14

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (13 pages)

22/12/2017

Termination of appointment of Nabil Haskal Fattal as a director on 2017-12-14

View PDF (1 pages)

22/12/2017

Registration of charge 019421050044, created on 2017-12-20

View PDF (41 pages)

04/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (18 pages)

28/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 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)

07/12/2016

Satisfaction of charge 38 in full

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07/12/2016

Satisfaction of charge 34 in full

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07/12/2016

Satisfaction of charge 39 in full

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07/12/2016

Satisfaction of charge 23 in full

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07/12/2016

Satisfaction of charge 13 in full

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07/12/2016

Satisfaction of charge 43 in full

View PDF (6 pages)

07/12/2016

Satisfaction of charge 41 in full

View PDF (4 pages)

07/12/2016

Satisfaction of charge 40 in full

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07/12/2016

Satisfaction of charge 36 in full

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07/12/2016

Satisfaction of charge 37 in full

View PDF (4 pages)

08/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

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12/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

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02/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

03/06/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

21/02/2011

Director's details changed for Laurence Grant Kirschel on 2011-02-13

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

21/02/2011

Director's details changed for Nabil Fattal on 2011-02-13

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21/02/2011

Secretary's details changed for Steven Jonathan Pinshaw on 2011-02-13

View PDF (1 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Nabil Fattal on 2010-02-13

View PDF (2 pages)

18/02/2010

Director's details changed for Laurence Grant Kirschel on 2010-02-13

View PDF (2 pages)

03/06/2009

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

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/06/2009

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

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03/06/2009

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

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

03/06/2009

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

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

20/02/2009

Return made up to 13/02/09; full list of members

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27/10/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

25/03/2008

Return made up to 13/02/08; full list of members

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20/03/2008

Location of register of members

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19/03/2008

Director's change of particulars / nabil fattal / 12/02/2008

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23/07/2007

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

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

08/03/2007

Return made up to 13/02/07; full list of members

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16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

14/03/2006

Return made up to 13/02/06; full list of members

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03/06/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

29/04/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

26/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

24/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

15/03/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

15/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

23/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

28/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

19/02/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

01/09/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

20/02/1998

Return made up to 13/02/98; full list of members

View PDF (7 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

30/04/1997

Full accounts made up to 1995-07-31

View PDF (10 pages)

24/02/1997

Return made up to 13/02/97; full list of members

View PDF (7 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

Full accounts made up to 1994-07-31

View PDF (11 pages)

06/03/1996

Return made up to 13/02/96; full list of members

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03/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1995

Return made up to 13/02/95; full list of members

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30/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (106 pages)

02/12/1994

Full accounts made up to 1993-07-31

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10/03/1994

Full accounts made up to 1992-07-31

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27/02/1994

Return made up to 13/02/94; full list of members

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23/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1993

Particulars of mortgage/charge

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02/03/1993

Return made up to 13/02/93; full list of members

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18/09/1992

Particulars of mortgage/charge

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01/06/1992

Full accounts made up to 1991-07-31

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07/04/1992

Particulars of mortgage/charge

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19/02/1992

Return made up to 13/02/92; full list of members

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05/02/1992

Particulars of mortgage/charge

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19/12/1991

Particulars of mortgage/charge

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03/06/1991

Director resigned

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02/05/1991

Return made up to 13/02/91; full list of members

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13/11/1990

Full accounts made up to 1990-07-31

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17/07/1990

New director appointed

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09/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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05/04/1990

Particulars of mortgage/charge

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13/03/1990

Return made up to 13/02/90; full list of members

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21/02/1990

Full accounts made up to 1988-07-31

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21/02/1990

Full accounts made up to 1989-07-31

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18/01/1990

Return made up to 21/07/89; full list of members

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21/11/1989

New director appointed

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13/11/1989

Director resigned

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10/11/1989

Particulars of mortgage/charge

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08/11/1989

Particulars of mortgage/charge

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30/10/1989

Director resigned

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30/10/1989

Director resigned

View PDF (0 pages)

30/10/1989

Secretary resigned

View PDF (0 pages)

30/10/1989

New secretary appointed

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11/10/1989

Particulars of mortgage/charge

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20/10/1988

Particulars of mortgage/charge

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26/09/1988

Return made up to 29/04/88; full list of members

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25/07/1988

Particulars of mortgage/charge

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24/06/1988

New director appointed

View PDF (0 pages)

24/06/1988

New director appointed

View PDF (0 pages)

24/06/1988

New director appointed

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22/06/1988

Particulars of mortgage/charge

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29/02/1988

Particulars of mortgage/charge

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29/02/1988

Certificate of change of name

View PDF (2 pages)

02/02/1988

Full accounts made up to 1987-07-31

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26/01/1988

Particulars of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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22/01/1988

Particulars of mortgage/charge

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11/01/1988

New director appointed

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15/10/1987

Full accounts made up to 1986-07-31

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19/06/1987

Return made up to 27/02/87; full list of members

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08/06/1987

Particulars of mortgage/charge

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02/06/1987

Particulars of mortgage/charge

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22/05/1987

Registered office changed on 22/05/87 from: 5 praed street london W2

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13/02/1987

Particulars of mortgage/charge

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13/02/1987

Particulars of mortgage/charge

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05/02/1987

Particulars of mortgage/charge

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08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Particulars of mortgage/charge

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02/10/1986

Accounting reference date extended from 31/03 to 31/07

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27/08/1985

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+208.53 % *

* during past year

Cash in Bank

£262,463.00

Business linkages

Check business linkages of CONSOLIDATED PROPERTY CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
21.79M
-
0.00
85.07K
-

2022
0
24.22M
-
0.00
262.46K
-

2022
0
24.22M
-
0.00
262.46K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.22M £11.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.46K £208.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hikmet, Simon	Director	26/07/2001 - 04/10/2001	-
Samuels, Jeffrey Walter	Secretary	25/09/1997 - 14/11/2002	2
Pinshaw, Steven Jonathan	Secretary	22/12/2006 - 08/12/2016	13
Margolis, Simon Mark	Secretary	31/12/1994 - 25/09/1997	3
Hoare, John	Secretary	14/11/2002 - 22/12/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About CONSOLIDATED PROPERTY CORPORATION LIMITED

CONSOLIDATED PROPERTY CORPORATION LIMITED is an(a) Active company incorporated on 27/08/1985 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED PROPERTY CORPORATION LIMITED?

CONSOLIDATED PROPERTY CORPORATION LIMITED is currently Active. It was registered on 27/08/1985 .

Where is CONSOLIDATED PROPERTY CORPORATION LIMITED located?

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

What does CONSOLIDATED PROPERTY CORPORATION LIMITED do?

CONSOLIDATED PROPERTY CORPORATION 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 PROPERTY CORPORATION LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.