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CONSULTIAM PROPERTY LIMITED

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CONSULTIAM PROPERTY LIMITED

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Key Data

Status

Active

Company No.

04906350

Incorporation date

21/09/2003

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

7 Stratford Place, London W1C 1AYCopy
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Latest events (Record since 21/09/2003)
dot icon23/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon27/05/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon28/02/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon23/01/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (9 pages)
dot icon09/11/2022
Previous accounting period extended from 2021-11-30 to 2022-05-31
View PDF (1 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon19/08/2021
Unaudited abridged accounts made up to 2020-11-30
View PDF (9 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon31/08/2020
Unaudited abridged accounts made up to 2019-11-30
View PDF (9 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon21/08/2019
Unaudited abridged accounts made up to 2018-11-30
View PDF (9 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-11-30
View PDF (10 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (9 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (6 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (9 pages)
dot icon01/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN to 7 Stratford Place London W1C 1AY on 2015-09-16
View PDF (1 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (9 pages)
dot icon22/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Secretary's details changed for Mr David Stanley Kaye on 2014-09-20
View PDF (1 pages)
dot icon15/09/2014
Director's details changed for Mr Michael John Sheath on 2014-09-10
View PDF (2 pages)
dot icon15/09/2014
Director's details changed for Anthony Leoffler Sweeney on 2014-09-14
View PDF (2 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon08/11/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2013
Director's details changed for Mr Michael John Sheath on 2013-09-20
View PDF (2 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (9 pages)
dot icon14/12/2012
Director's details changed for Michael John Sheath on 2012-11-30
View PDF (3 pages)
dot icon01/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Director's details changed for Michael John Sheath on 2012-09-27
View PDF (2 pages)
dot icon28/09/2012
Director's details changed for Michael John Sheath on 2012-09-28
View PDF (2 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon27/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon30/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Anthony Leoffler Sweeney on 2010-09-21
View PDF (2 pages)
dot icon16/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Registered office address changed from 1St Floor 37 Duke Street London W1U 1LN on 2009-11-13
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon16/10/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon01/10/2007
Return made up to 21/09/07; no change of members
View PDF (7 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2006
Return made up to 21/09/06; full list of members
View PDF (7 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon06/10/2005
Return made up to 21/09/05; full list of members
View PDF (7 pages)
dot icon12/10/2004
Return made up to 21/09/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
Accounting reference date extended from 30/09/04 to 30/11/04
View PDF (1 pages)
dot icon14/06/2004
New secretary appointed
View PDF (1 pages)
dot icon14/06/2004
Secretary resigned
View PDF (1 pages)
dot icon14/06/2004
Registered office changed on 14/06/04 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
View PDF (1 pages)
dot icon15/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/12/2003
New director appointed
View PDF (2 pages)
dot icon10/12/2003
Secretary resigned
View PDF (1 pages)
dot icon10/12/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2003
Ad 21/11/03--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon24/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon21/09/2003
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

15
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
16
84.17K
-
0.00
-
-
2023
15
119.28K
-
0.00
-
-
2023
15
119.28K
-
0.00
-
-

Employees

2023

Employees

15 Descended-6 % *

Net Assets(GBP)

119.28K £Ascended41.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheath, Michael John
Director
21/10/2003 - Present
5
Sweeney, Anthony Leoffler
Director
21/11/2003 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONSULTIAM PROPERTY LIMITED

CONSULTIAM PROPERTY LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at 7 Stratford Place, London W1C 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTIAM PROPERTY LIMITED?

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CONSULTIAM PROPERTY LIMITED is currently Active. It was registered on 21/09/2003 .

Where is CONSULTIAM PROPERTY LIMITED located?

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CONSULTIAM PROPERTY LIMITED is registered at 7 Stratford Place, London W1C 1AY.

What does CONSULTIAM PROPERTY LIMITED do?

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CONSULTIAM PROPERTY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CONSULTIAM PROPERTY LIMITED have?

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CONSULTIAM PROPERTY LIMITED had 15 employees in 2023.

What is the latest filing for CONSULTIAM PROPERTY LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-21 with no updates.