Consolidated Developments Limited. Head office in London. Check Director.

Consolidated Developments Limited, London

Consolidated Developments Limited is a private limited company. Formerly, it was named Appold Properties Limited (changed on 1997-01-21). Located at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the aforementioned 30 years old enterprise was incorporated on 1994-03-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Laurence K. (appointed on 06 December 1996).

About
Name: Consolidated Developments Limited
Number: 02904116
Incorporation date: 1994-03-02
End of financial year: 31 December


Address:	3rd Floor 114a Cromwell Road London SW7 4AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Consolidated Developments Holdings Limited

20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10562095
Nature of control:	75,01-100% shares 75,01-100% voting rights

Laurence K.

6 April 2016 - 20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Consolidated Holdings Limited

20 July 2017 - 20 July 2017

Address	3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	10433510
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	105,794,328	98,890,538	83,714,234	104,824,066	134,874,296
Fixed Assets	450,987,106	613,149,071	658,174,453	676,874,037	685,841,527
Total Assets Less Current Liabilities	434,400,428	578,503,205	591,405,502	771,975,054	798,243,586

The target date for Consolidated Developments Limited confirmation statement filing is 2024-04-16. The last confirmation statement was sent on 2023-04-02. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Consolidated Developments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 114A Cromwell Road, SW7 4AG London. Laurence K. who has over 3/4 of shares, 3/4 to full of voting rights. Consolidated Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 114A Cromwell Road, SW7 4AG London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (14 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 2.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, December 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Apr 2003 with shareholders record filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, December 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Mar 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/03/01 annual return
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Mar 2000 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 10th Mar 1999 with shareholders record filed on: 10th, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, November 1997 \| accounts	Free Download (13 pages)
363a	Annual return up to Sat, 3rd May 1997 with shareholders record filed on: 3rd, May 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to Sat, 3rd May 1997 with shareholders record filed on: 3rd, May 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 29th Mar 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 1996 with shareholders record filed on: 29th, March 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to Thu, 6th Apr 1995 with shareholders record filed on: 6th, April 1995 \| annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed annual return
224	Accounting reference date notified as 31/12 filed on: 1st, December 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 1st, December 1994 \| accounts	Free Download

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