Introduction
Watch Company
C
CONSOLIDATED PROPERTY HOLDINGS LIMITED
CONSOLIDATED PROPERTY HOLDINGS LIMITED is an active company incorporated on 1 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSOLIDATED PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10354196
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (2 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 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
131 Edgware Road London W2 2AP United Kingdom
From: 1 September 2016To: 19 January 2017
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FATTAL, Nabil Haskel
Active114a Cromwell Road, LondonSW7 4AG
Born December 1961
Director
Appointed 01 Sept 2016
FATTAL, Nabil Haskel
114a Cromwell Road, LondonSW7 4AG
Born December 1961
Director
01 Sept 2016
Active
KIRSCHEL, Laurence Grant
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 01 Sept 2016
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
01 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nabil Haskel Fattal
Active114a Cromwell Road, LondonSW7 4AG
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Mr Nabil Haskel Fattal
114a Cromwell Road, LondonSW7 4AG
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2016
Active
Mr Laurence Grant Kirschel
Active114a Cromwell Road, LondonSW7 4AG
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Mr Laurence Grant Kirschel
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2018
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