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Home > England & Wales Companies > CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

Company Information for

CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

34 FITZGEORGE AVENUE, LONDON, W14 0SW,

Company Registration Number

02694508

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Consolidated Project Development Company Ltd

CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED was founded on 1992-03-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consolidated Project Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

34 FITZGEORGE AVENUE LONDON W14 0SW Other companies in W14

Filing Information

Company Number		02694508
Company ID Number		02694508
Date formed		1992-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-10-06 10:14:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ISAM KHALIL DAHMASH	Director	1993-09-15
KHALED ISSAM DAHMASH	Director	2016-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHANDAKER SALEHUDDIN FIROZ	Company Secretary	2001-04-10	2016-06-06
KHALIL MOHAMMAD DAHMASH	Company Secretary	1998-03-04	2001-04-10
ISAM KHALIL DAHMASH	Company Secretary	1993-09-15	1998-03-08
IMAD RASHED DAJANI	Director	1992-03-06	1998-03-04
SHAWS SECRETARIES LIMITED	Company Secretary	1992-03-06	1993-09-15
JPCORS LIMITED	Nominated Secretary	1992-03-06	1992-03-06
JPCORD LIMITED	Nominated Director	1992-03-06	1992-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KHALED ISSAM DAHMASH	KDRS GROUP LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Dissolved 2018-03-27

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.

Date	Document Type	Document Description
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-15	DISS40	Compulsory strike-off action has been discontinued
2020-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-12-12	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-01	DISS40	Compulsory strike-off action has been discontinued
2019-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-18	DISS40	Compulsory strike-off action has been discontinued
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAM KHALIL DAHMASH
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, NO UPDATES
2017-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-08-23	AP01	DIRECTOR APPOINTED MR KHALED ISSAM DAHMASH
2016-07-08	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-07-08	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-06-06	TM02	Termination of appointment of Khandaker Salehuddin Firoz on 2016-06-06
2016-02-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2016-02-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/15 FROM 30 North End Road London W14 0SH
2014-08-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-10-03	DISS40	Compulsory strike-off action has been discontinued
2012-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	06/03/12 FULL LIST
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ISAM KHALIL DAHMASH / 01/04/2011
2012-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM FIRST FLOOR MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-12	AR01	06/03/11 FULL LIST
2011-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	06/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAM KHALIL DAHMASH / 01/10/2009
2009-08-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-06	363s	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-26	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 6-7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2006-03-15	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2005-05-25	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-03-17	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2003-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-29	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-19	288a	NEW SECRETARY APPOINTED
2001-04-19	288b	SECRETARY RESIGNED
2001-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-03-09	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-07-12	363s	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-12	363(288)	SECRETARY RESIGNED
1998-07-30	288a	NEW SECRETARY APPOINTED
1998-07-15	363s	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-04-09	288b	DIRECTOR RESIGNED
1998-04-01	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-24	363s	RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-09	363s	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-15	363s	RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1995-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-14	363s	RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON, SW1Y 4EP

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-03-01	Outstanding	TRIVEST SA
RENT DEPOSIT DEED	2011-02-04	Outstanding	ZURICH ASSURANCE LTD
RENT DEPOSIT DEED	2006-01-09	Outstanding	ZURICH ASSURANCE LTD
AGREEMENT FOR SECURITY OVER CASH	1995-05-10	Outstanding	ARAB NATIONAL BANK

Creditors

Creditors Due After One Year	2011-10-01	£ 2,011,990
Creditors Due Within One Year	2011-10-01	£ 959,294

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 PROJECT DEVELOPMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 329
Current Assets	2011-10-01	£ 2,949,157
Debtors	2011-10-01	£ 2,948,828
Fixed Assets	2011-10-01	£ 2,199
Shareholder Funds	2011-10-01	£ 19,928
Tangible Fixed Assets	2011-10-01	£ 2,199

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSOLIDATED PROJECT DEVELOPMENT COMPANY 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 (43390 - Other building completion and finishing) as CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSOLIDATED PROJECT DEVELOPMENT COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSOLIDATED PROJECT DEVELOPMENT COMPANY 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 PROJECT DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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