Active
Company Information for CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2 | |
Company Number | 02801158 | |
---|---|---|
Company ID Number | 02801158 | |
Date formed | 1993-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB627075439 |
Last Datalog update: | 2024-10-05 17:22:28 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE GRANT KIRSCHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JONATHAN PINSHAW |
Company Secretary | ||
JOHN HOARE |
Company Secretary | ||
JEFFREY WALTER SAMUELS |
Company Secretary | ||
SIMON MARK MARGOLIS |
Company Secretary | ||
JEFFREY WALTER SAMUELS |
Company Secretary | ||
SIMON MARK MARGOLIS |
Director | ||
PAUL STANLEY CASTLE |
Company Secretary | ||
PAUL STANLEY CASTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAL STREET MEZZANINE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
OUTERNET MEDIA LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CPC ENDELL STREET LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
OUTERNET GLOBAL LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
CONSOLIDATED NEAL STREET LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CONSOLIDATED WEDDERBURN LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
ST GILES CIRCUS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
NOW STREAMING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
ADOT FOUNDATION | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
CHATEAU DENMARK LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
OUTERNET PRODUCTIONS LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
DENMARK STREET LONDON LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
THE NOW BUILDING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ADOTSHOP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
OUTERNET GROUP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
OUTERNET LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NOW FOOD INC. LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
A DOT LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
OUTERNET INC. LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
NETSEXTHEMOVIE LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
POST MODERN LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
SOHOTHEMOVIE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-02-03 | |
MUSEUMSTREET LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
BALDMOVIE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEPRODUCTIONS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEPICTURES LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
INMYIMAGEFILMS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
CONSOLIDATED PROPERTY PARTNERS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
MIRENVIEW LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Active | |
CONSOLIDATED HOTELS LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-06 | Active | |
MUSIC INC. LIMITED | Director | 1997-06-10 | CURRENT | 1997-05-23 | Active | |
CONSOLIDATED DEVELOPMENTS LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-02 | Active | |
90/100 WARDOUR STREET LIMITED | Director | 1993-09-09 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
CONSOLIDATED PROPERTY CORPORATION LIMITED | Director | 1993-02-13 | CURRENT | 1985-08-27 | Active | |
"REALTY" THE LONDON PROPERTY BROKERS LIMITED | Director | 1992-02-09 | CURRENT | 1984-05-14 | Active | |
SOHOLISTIC LIMITED | Director | 1991-06-01 | CURRENT | 1989-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028011580012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028011580011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028011580011 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011580010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | Amended small company accounts made up to 2017-07-31 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC05 | Change of details for Cpc Inc Company Limited as a person with significant control on 2018-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028011580010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028011580009 | |
PSC07 | CESSATION OF CPC INC HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC INC COMPANY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPC INC HOLDINGS LIMITED | |
PSC07 | CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028011580008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Steven Jonathan Pinshaw on 2016-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 131 Edgware Road London W2 2AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 12/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 12/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 12/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 12/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363a | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363a | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363x | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF SECURITIES (UK) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | COMMERCIAL BANK OF LONDON PLC | |
LEGAL CHARGE | Satisfied | COMMERCIAL BANK OF LONDON PLC | |
DEBENTURE | Satisfied | COMMERCIAL BANK OF LONDON PLC | |
CHARGE OVER CASH DEPOSITS | Satisfied | COMMERCIAL BANK OF LONDON PLC |
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 PROPERTY CORPORATION INC. LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONSOLIDATED PROPERTY CORPORATION INC. 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 |
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. |