Introduction
Watch Company
C
CONSOLIDATED NEAL STREET LIMITED
CONSOLIDATED NEAL STREET LIMITED is an active company incorporated on 29 January 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONSOLIDATED NEAL STREET LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09413188
LTD Company
Age
11 Years
Incorporated 29 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
68A NEAL STREET LIMITED
From: 29 January 2015To: 4 March 2015
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
131 Edgware Road London W2 2AP United Kingdom
From: 29 January 2015To: 19 January 2017
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 29 Jan 2015
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
29 Jan 2015
Active
PINSHAW, Steven Jonathan
Resigned114a Cromwell Road, LondonSW7 4AG
Secretary
Appointed 29 Jan 2015
Resigned 08 Dec 2016
PINSHAW, Steven Jonathan
114a Cromwell Road, LondonSW7 4AG
Secretary
29 Jan 2015
Resigned 08 Dec 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2017
Neal Street Mezzanine Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2017
Active
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 20 Jul 2017
Ceased 30 Oct 2017
Consolidated Holdings Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
20 Jul 2017
Ceased 30 Oct 2017
Ceased
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 20 Jul 2017
Consolidated Developments Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
06 Apr 2016
Ceased 20 Jul 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
27 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
8 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2017
8 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2017
21 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2017
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017
6 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2015