CONSULCO REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

07302667

Incorporation date

02/07/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/2010)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of David Neil King as a director on 2025-03-12

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

06/02/2024

Cessation of Hermioni Khenkin as a person with significant control on 2023-08-22

View PDF (1 pages)

06/02/2024

Change of details for Mr Marios Hadjiroussos as a person with significant control on 2023-08-22

View PDF (2 pages)

06/02/2024

Notification of Elena Karina Hajiroussou as a person with significant control on 2023-08-22

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Mr Marios Hadjiroussos as a director on 2022-01-15

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

25/05/2021

Secretary's details changed for Consulco Secretarial Ltd on 2021-03-24

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 22 Soho Square 4th Floor London W1D 4NS on 2019-01-16

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/09/2018

Appointment of Mrs. Elena Karina Hajiroussou as a director on 2018-07-09

View PDF (2 pages)

20/09/2018

Termination of appointment of a secretary

View PDF (1 pages)

20/09/2018

Appointment of Consulco Secretarial Ltd as a secretary on 2018-07-09

View PDF (2 pages)

20/09/2018

Termination of appointment of Trex Limited as a secretary on 2018-07-09

View PDF (1 pages)

20/09/2018

Termination of appointment of Marios Hadjiroussos as a director on 2018-07-09

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

25/07/2017

Director's details changed for Mr Marios Michael Hajiroussos on 2017-07-02

View PDF (2 pages)

25/07/2017

Change of details for Mr Marios Michael Hajiroussos as a person with significant control on 2017-07-02

View PDF (2 pages)

16/12/2016

Certificate of change of name

View PDF (3 pages)

27/09/2016

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

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (17 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

23/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-02

View PDF (19 pages)

24/12/2014

Registered office address changed from 32 Curzon Street London W1J 7WS to Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-24

View PDF (1 pages)

01/10/2014

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

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

04/03/2014

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

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

04/04/2012

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

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

06/07/2011

Director's details changed for David Neil King on 2011-07-02

View PDF (2 pages)

06/07/2011

Director's details changed for Ntinos Georgiou Karis on 2011-07-02

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Marios Michael Hajiroussos on 2011-07-02

View PDF (2 pages)

10/12/2010

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 2010-12-10

View PDF (1 pages)

09/11/2010

Certificate of change of name

View PDF (3 pages)

22/07/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

02/07/2010

Incorporation

View PDF (44 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

22/08/2026

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
1
987.01K
-
0.00
-
-

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
Hadjiroussos, Marios	Director	15/01/2022 - Present	45
King, David Neil	Director	02/07/2010 - 12/03/2025	12
Karis, Ntinos Georgiou	Director	02/07/2010 - Present	6
Hajiroussou, Elena Karina, Mrs.	Director	09/07/2018 - Present	1

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CONSULCO REAL ESTATE LIMITED

CONSULCO REAL ESTATE LIMITED is an(a) Active company incorporated on 02/07/2010 with the registered office located at 22 Soho Square, 4th Floor, London W1D 4NS. There are currently 3 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 CONSULCO REAL ESTATE LIMITED?

CONSULCO REAL ESTATE LIMITED is currently Active. It was registered on 02/07/2010 .

Where is CONSULCO REAL ESTATE LIMITED located?

CONSULCO REAL ESTATE LIMITED is registered at 22 Soho Square, 4th Floor, London W1D 4NS.

What does CONSULCO REAL ESTATE LIMITED do?

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

What is the latest filing for CONSULCO REAL ESTATE LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.