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Company Information for

CONSOLIDATED PROPERTIES LIMITED

73 EATON PLACE, LONDON, SW1X 8DR,
Company Registration Number
12142508
Private Limited Company
Active

Company Overview

About Consolidated Properties Ltd
CONSOLIDATED PROPERTIES LIMITED was founded on 2019-08-07 and has its registered office in London. The organisation's status is listed as "Active". Consolidated 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 PROPERTIES LIMITED
 
Legal Registered Office
73 EATON PLACE
LONDON
SW1X 8DR
 
Filing Information
Company Number 12142508
Company ID Number 12142508
Date formed 2019-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 
Return next due 04/09/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341593403  
Last Datalog update: 2025-08-07 17:08:37
Primary Source:Companies House
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Companies with same name CONSOLIDATED PROPERTIES LIMITED
The following companies were found which have the same name as CONSOLIDATED PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED PROPERTIES (ALBERTA) LTD. 360 MAIN STREET SUITE 2000 WINNIPEG Manitoba R3C3Z3 Inactive - Amalgamated Company formed on the 1998-12-15
Consolidated Properties (Ontario) Ltd. 360 MAIN ST. SUITE 30 WINNIPEG Ontario R3C 3Z3 Dissolved Company formed on the 1999-10-28
CONSOLIDATED PROPERTIES LTD. 3700, 400 - 3RD AVENUE S.W. SUITE 1700 CALGARY Alberta T2P 4H2 Inactive - Amalgamated Company formed on the 1999-11-30
CONSOLIDATED PROPERTIES (ALBERTA) LTD. 3700, 400 - 3RD AVENUE S.W. SUITE 2000 CALGARY Alberta T2P 4H2 Inactive - Discontinued Company formed on the 1999-12-30
Consolidated Properties Ltd. 3700 400 THIRD AVENUE S.W. CALGARY Alberta T2P 4H2 Inactive - Amalgamated Company formed on the 2004-02-10
CONSOLIDATED PROPERTIES LTD. 3700- 400-3 AVENUE S.W. CALGARY Alberta T2P 4H2 Inactive - Amalgamated Company formed on the 2002-12-01
CONSOLIDATED PROPERTIES LTD. 333 7TH AVENUE S.W. SUITE 1900 CALGARY Alberta T2P2Z1 Inactive - Amalgamated Company formed on the 1998-08-26
CONSOLIDATED PROPERTIES LTD. 360 MAIN STREET 2000 WINNIPEG Manitoba R3C 3Z3 Inactive - Amalgamated Company formed on the 1998-12-01
CONSOLIDATED PROPERTIES LIMITED 21 PARK CRESCENT DUBLIN 12 KIMMAGE, DUBLIN, D12Y79E D12Y79E Active Company formed on the 1995-07-20
CONSOLIDATED PROPERTIES LIMITED 30, PRINCES ST., CORK. Dissolved Company formed on the 1979-03-29
CONSOLIDATED PROPERTIES INC. 555 FIFTH AVENUE 14TH FLOOR NEW YORK NY 10017 Active Company formed on the 1984-02-07
CONSOLIDATED PROPERTIES OF NEW YORK, L.L.C. 112 S Burdick Street Onondaga Fayetteville NY 13066 Active Company formed on the 1999-02-12
CONSOLIDATED PROPERTIES, INC. 25 ARDMORE COURT ASPEN CO 81611 Voluntarily Dissolved Company formed on the 1988-01-25
CONSOLIDATED PROPERTIES LLC 806 SW BROADWAY PORTLAND OR 97205 Active Company formed on the 2015-01-23
CONSOLIDATED PROPERTIES, INC. 321 MARKET ST PO BOX 2150 IOWA CITY IA 52244 Active Company formed on the 1955-03-31
CONSOLIDATED PROPERTIES, LLC 30640 PACIFIC HWY S PO BOX 3012 FEDERAL WAY WA 98063 Dissolved Company formed on the 2000-01-03
CONSOLIDATED PROPERTIES IV, LLC 500 W WILSON BRIDGE RD STE 145 WORTHINGTON OH 43085 Active Company formed on the 2004-06-29
CONSOLIDATED PROPERTIES LIMITED LIABILITY COMPANY 12500 BELLAIRE RD - CLEVELAND OH 44135 Active Company formed on the 1995-12-04
Consolidated Properties, Inc. 1000 SMITH ST. PROVIDENCE RI 00000 Dissolved Company formed on the 1966-06-14
Consolidated Properties of The South, Inc. Active Company formed on the 1978-07-05
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
2025-07-1231/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-08CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Toat House Toat Lane Pulborough West Sussex RH20 1BZ United Kingdom
2024-07-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL O'CONNOR
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LUCK
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-08-3131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 121425080001
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM Toat House Toat Lane Pulborough West Sussex RH20 1BZ England
2021-07-09AP01DIRECTOR APPOINTED MR JAMES NICHOLAS WHITMORE
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WARWICK EDWARDS
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 14 Great James Street London WC1N 3DP England
2021-05-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-02-21PSC02Notification of Stanborough Court Developments Limited as a person with significant control on 2019-10-16
2020-02-21PSC07CESSATION OF ROBIN WARWICK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19AA01Current accounting period extended from 31/08/20 TO 31/10/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-07NEWINCNew incorporation
2019-08-07CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONSOLIDATED PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED PROPERTIES LIMITED
Trademarks
We have not found any records of CONSOLIDATED PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED 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 (68100 - Buying and selling of own real estate) as CONSOLIDATED PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED 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 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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