Consolidated Developments Limited

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Consolidated Developments Limited

02904116•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

02/03/1994

Company Age

32 years

Directors

5

Employees

5

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Consolidated Developments Limited (02904116) is a private limited with share capital incorporated on 02/03/1994 (32 years old) and registered in london, SW74AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 02/03/1994
SW74AG
5 employees

Financial Overview

Total Assets

£433.91M

Liabilities

£570.35M

Net Assets

£-136.44M

Turnover

£36.06M

Cash

£2.24M

Key Metrics

5

Employees

5

Directors

2

Shareholders

4

CCJs

Board of Directors

5
N
nicholas john pike
director
N
nicholas john pike
director
R
richard llewelyn milnes-james
director
C
cormac john mallon
director
M
matthew robert bogart
director

Charges

28

Registered

2

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Resolution
Category:Resolution
Date:15-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Legacy
Category:Mortgage
Date:23-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered
26 Soho Square, London, W1D4NU

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG