Active
Company Information for CONSORTIUM REAL ESTATE LIMITED
FIRST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
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Company Registration Number
05740816
Private Limited Company
Active |
Company Name | |
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CONSORTIUM REAL ESTATE LIMITED | |
Legal Registered Office | |
FIRST FLOOR, SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX Other companies in W1W | |
Company Number | 05740816 | |
---|---|---|
Company ID Number | 05740816 | |
Date formed | 2006-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:22:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSORTIUM REAL ESTATE PARTNERS LTD | 138 SOUTHERN AVENUE, COMMAND WORKS BICESTER HERITAGE BICESTER OX27 8FY | Active | Company formed on the 2012-08-06 | |
CONSORTIUM REAL ESTATE LLC | 10 VIA VASARI #201 HENDERSON NV 89011 | Permanently Revoked | Company formed on the 2009-03-05 | |
CONSORTIUM REAL ESTATE, INC. | 180 S KNOWLES AVE WINTER PARK FL 32789 | Active | Company formed on the 1995-02-09 | |
CONSORTIUM REAL ESTATE SERVICES, LLC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2007-02-23 |
Officer | Role | Date Appointed |
---|---|---|
FRANKLIN SIMEON STEINBERG |
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DAVID GOLDENBERG |
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FRANKLIN SIMEON STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GALIA GOLDENBERG |
Director | ||
DAVID GOLDENBERG |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVSTONE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
CHINNOCK HOUSING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 | |
NEVSTONE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DOGMA INVESTMENTS LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
CHINNOCK HOUSING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 | |
SELHURST ROAD LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-10-22 | |
SANDOWN PARK PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2013-08-20 | |
SHIREHALL ESTATES LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM Churchill House, Suite 301 120 Bunns Lane Mill Hill London NW7 2AS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057408160028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057408160027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GALIA GOLDENBERG | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Franklin Simeon Steinberg on 2016-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057408160026 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 23/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN SIMEON STEINBERG / 23/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALIA GOLDENBERG / 23/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANKLIN SIMEON STEINBERG / 23/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 643 WATFORD WAY APEX CORNER, MILL HILL LONDON NW7 3JR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN SIMEON STEINBERG / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALIA GOLDENBERG / 23/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS GALIA GOLDENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GOLDENBERG | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
ELRES | S386 DISP APP AUDS 13/03/2006 | |
ELRES | S252 DISP LAYING ACC 13/03/2006 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-05-20 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
DEBENTURE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
DEBENTURE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC |
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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 CONSORTIUM REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CONSORTIUM REAL ESTATE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONSORTIUM REAL ESTATE LIMITED | Event Date | 2014-05-20 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |