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Home > England & Wales Companies > CONSOLIDATED TOWN PROPERTIES LIMITED
Company Information for

CONSOLIDATED TOWN PROPERTIES LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
00222987
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consolidated Town Properties Ltd
CONSOLIDATED TOWN PROPERTIES LIMITED was founded on 1927-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consolidated Town Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSOLIDATED TOWN PROPERTIES LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 00222987
Company ID Number 00222987
Date formed 1927-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 16:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED TOWN PROPERTIES LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of CONSOLIDATED TOWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ARCHIBALD MCNEIL BOYD
 Company Secretary 1991-06-05
ANNE MARGARET BOYD
 Director 1991-06-05
PATRICK ARCHIBALD MCNEIL BOYD
 Director 1991-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ARCHIBALD MCNEIL BOYD STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 1991-04-10 CURRENT 1911-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-08-21SH20Statement by Directors
2019-08-21SH19Statement of capital on 2019-08-21 GBP 2,700
2019-08-21CAP-SSSolvency Statement dated 06/08/19
2019-08-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-07-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-22AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 13/07/2015
2015-08-12CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK ARCHIBALD MCNEIL BOYD on 2015-07-13
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 13/07/2015
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-25AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK ARCHIBALD MCNEIL BOYD on 2014-11-26
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 26/11/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 26/11/2014
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-17AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0105/06/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0105/06/10 ANNUAL RETURN FULL LIST
2009-12-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-10363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-19RES1419,998 @ £1 EACH 12/01/07
2007-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-2388(2)RAD 12/01/07-12/01/07 £ SI 19998@1.00=19998 £ IC 2/20000
2006-07-03363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-14363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-22363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-25363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-21363aRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 58 - 60 BERNERS STREET LONDON W1P 4JS
2001-06-20363aRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-24363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-08363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-18363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-13363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-14363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-28363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-22363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-16363sRETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
1992-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/92
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-06-13363aRETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
1991-05-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-07-17363RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1989-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-05-25363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-10-20363RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1988-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-10-12363RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1987-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-10-24363RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED TOWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED TOWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED TOWN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED TOWN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED TOWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED TOWN PROPERTIES LIMITED
Trademarks
We have not found any records of CONSOLIDATED TOWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED TOWN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONSOLIDATED TOWN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED TOWN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED TOWN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED TOWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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