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CONSORTIUM PROPERTIES LIMITED

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CONSORTIUM PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02405208Copy
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Incorporation date

16/07/1989

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BPCopy
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Latest events (Record since 17/07/1989)
dot icon24/12/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-07-17
View PDF (6 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/09/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2014
Secretary's details changed for Mr Michael James Cockerton on 2014-09-17
View PDF (1 pages)
dot icon17/09/2014
Director's details changed for Mr Michael James Cockerton on 2014-09-17
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon04/09/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Appointment of Ian Geoffrey Martin Leech as a director
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon13/09/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Secretary's details changed for Mr Michael James Cockerton on 2010-07-17
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Mr Michael James Cockerton on 2010-07-17
View PDF (2 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/09/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Location of register of members
View PDF (1 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from gautum house 1-3 shenley avenue ruislip manor middlesex HA4 6BP
View PDF (1 pages)
dot icon01/09/2009
Director and secretary's change of particulars / michael cockerton / 17/07/2009
View PDF (1 pages)
dot icon25/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Location of register of members
View PDF (1 pages)
dot icon25/07/2008
Director's change of particulars / john cockerton / 17/07/2008
View PDF (1 pages)
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (2 pages)
dot icon02/06/2008
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/05/2008
Appointment terminate, director logged form
View PDF (1 pages)
dot icon29/05/2008
Appointment terminate, secretary logged form
View PDF (1 pages)
dot icon29/05/2008
Director appointed john melvyn cockerton logged form
View PDF (2 pages)
dot icon29/05/2008
Director and secretary appointed michael james cockerton logged form
View PDF (2 pages)
dot icon29/05/2008
Registered office changed on 29/05/2008 from gautum house 1-3 shenley avenue ruislip manor middlesex HA4 6BP
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated secretary amanda gill
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated director john gill
View PDF (1 pages)
dot icon19/03/2008
Director and secretary appointed michael james cockerton
View PDF (2 pages)
dot icon19/03/2008
Director appointed john melvyn cockerton
View PDF (2 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from 36-40 liverpool road 2ND floor luton bedfordshire LU1 1RS
View PDF (1 pages)
dot icon19/03/2008
Resolutions
View PDF (3 pages)
dot icon19/03/2008
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (7 pages)
dot icon07/02/2008
New secretary appointed
View PDF (2 pages)
dot icon07/02/2008
Secretary resigned
View PDF (1 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon30/01/2008
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon23/07/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
New secretary appointed
View PDF (2 pages)
dot icon26/10/2006
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon27/09/2006
Resolutions
View PDF (1 pages)
dot icon07/08/2006
Return made up to 17/07/06; full list of members
View PDF (4 pages)
dot icon07/08/2006
Location of register of members
View PDF (1 pages)
dot icon20/03/2006
Registered office changed on 20/03/06 from: 50 guildford street luton bedfordshire LU1 2NR
View PDF (1 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon06/10/2005
Return made up to 17/07/05; full list of members
View PDF (8 pages)
dot icon19/09/2005
New secretary appointed
View PDF (2 pages)
dot icon12/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
New director appointed
View PDF (2 pages)
dot icon12/07/2005
Registered office changed on 12/07/05 from: 35 leagrave road luton bedfordshire LU4 8HT
View PDF (1 pages)
dot icon07/12/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2004
Return made up to 17/07/04; full list of members
View PDF (10 pages)
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon26/09/2003
Return made up to 17/07/03; full list of members
View PDF (10 pages)
dot icon03/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon08/09/2002
Return made up to 17/07/02; full list of members
View PDF (10 pages)
dot icon22/01/2002
Registered office changed on 22/01/02 from: trend house dallow road luton LU1 1LY
View PDF (1 pages)
dot icon05/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2001
Return made up to 17/07/01; full list of members
View PDF (9 pages)
dot icon16/02/2001
Return made up to 17/07/00; full list of members
View PDF (9 pages)
dot icon09/10/2000
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon12/11/1999
Accounts made up to 1998-12-31
View PDF (9 pages)
dot icon13/09/1999
Return made up to 17/07/99; no change of members
View PDF (6 pages)
dot icon01/10/1998
Accounts made up to 1997-12-31
View PDF (9 pages)
dot icon14/09/1998
Return made up to 17/07/98; full list of members
View PDF (8 pages)
dot icon23/10/1997
Accounts made up to 1996-12-31
View PDF (8 pages)
dot icon20/08/1997
Return made up to 17/07/97; no change of members
View PDF (10 pages)
dot icon01/10/1996
Return made up to 17/07/96; no change of members
View PDF (6 pages)
dot icon01/10/1996
Accounts made up to 1995-12-31
View PDF (8 pages)
dot icon23/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/1995
Accounts made up to 1994-12-31
View PDF (9 pages)
dot icon18/09/1995
Return made up to 17/07/95; full list of members
View PDF (8 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (36 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon21/10/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon06/08/1994
Return made up to 17/07/94; no change of members
View PDF (0 pages)
dot icon29/10/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon25/07/1993
Return made up to 17/07/93; no change of members
View PDF (0 pages)
dot icon21/10/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon21/10/1992
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon21/09/1992
Return made up to 17/07/92; full list of members
View PDF (0 pages)
dot icon23/07/1992
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon03/04/1992
Registered office changed on 03/04/92 from: 22 cardiff road luton bedfordshire LU1 1PP
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/06/1990
Certificate of change of name
View PDF (2 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/12/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/11/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/11/1989
New director appointed
View PDF (0 pages)
dot icon16/11/1989
Ad 07/11/89--------- £ si 29998@1=29998 £ ic 2/30000
View PDF (2 pages)
dot icon06/11/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/11/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/11/1989
Registered office changed on 06/11/89 from: 110 whitchurch road cardiff CF4 3LY
View PDF (0 pages)
dot icon06/11/1989
Resolutions
View PDF (1 pages)
dot icon06/11/1989
£ nc 100/1000000 25/10/89
View PDF (0 pages)
dot icon17/07/1989
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

CONSORTIUM PROPERTIES LIMITED has not submitted financial statements

CONSORTIUM PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSORTIUM PROPERTIES LIMITED

CONSORTIUM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/07/1989 with the registered office located at Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORTIUM PROPERTIES LIMITED?

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CONSORTIUM PROPERTIES LIMITED is currently Dissolved. It was registered on 16/07/1989 and dissolved on 23/12/2019.

Where is CONSORTIUM PROPERTIES LIMITED located?

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CONSORTIUM PROPERTIES LIMITED is registered at Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP.

What does CONSORTIUM PROPERTIES LIMITED do?

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CONSORTIUM PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSORTIUM PROPERTIES LIMITED?

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The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.