Introduction
Watch Company
C
CONSOLIDATED PROPERTIES LIMITED
CONSOLIDATED PROPERTIES LIMITED is an active company incorporated on 7 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CONSOLIDATED PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12142508
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
73 Eaton Place London, SW1X 8DR,
Previous Addresses
Toat House Toat Lane Pulborough West Sussex RH20 1BZ United Kingdom
From: 14 March 2024To: 26 July 2024
1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom
From: 21 July 2021To: 14 March 2024
Toat House Toat Lane Pulborough West Sussex RH20 1BZ England
From: 8 July 2021To: 21 July 2021
14 Great James Street London WC1N 3DP England
From: 7 August 2019To: 8 July 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WHITMORE, James Nicholas
ActiveToat Lane, PulboroughRH20 1BZ
Born December 1961
Director
Appointed 25 Jun 2021
WHITMORE, James Nicholas
Toat Lane, PulboroughRH20 1BZ
Born December 1961
Director
25 Jun 2021
Active
EDWARDS, Robin Warwick
ResignedToat Lane, PulboroughRH20 1BZ
Born November 1946
Director
Appointed 07 Aug 2019
Resigned 25 Jun 2021
EDWARDS, Robin Warwick
Toat Lane, PulboroughRH20 1BZ
Born November 1946
Director
07 Aug 2019
Resigned 25 Jun 2021
Resigned
LUCK, Robert James
Resigned28 Arcadia Ave, LondonN3 2FG
Born August 1981
Director
Appointed 07 Aug 2019
Resigned 07 Jul 2023
LUCK, Robert James
28 Arcadia Ave, LondonN3 2FG
Born August 1981
Director
07 Aug 2019
Resigned 07 Jul 2023
Resigned
O'CONNOR, Barry Michael
ResignedToat Lane, PulboroughRH20 1BZ
Born December 1980
Director
Appointed 25 Jun 2021
Resigned 14 Mar 2024
O'CONNOR, Barry Michael
Toat Lane, PulboroughRH20 1BZ
Born December 1980
Director
25 Jun 2021
Resigned 14 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bloomsbury, LondonWC1N 3DP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2019
Stanborough Court Developments Limited
Bloomsbury, LondonWC1N 3DP
Ownership of shares 75 to 100 percent
16 Oct 2019
Active
Mr Robin Warwick Edwards
CeasedGreat James Street, LondonWC1N 3DP
Born November 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 21 Feb 2020
Mr Robin Warwick Edwards
Great James Street, LondonWC1N 3DP
Born November 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 21 Feb 2020
Ceased
Robert James Luck
CeasedGreat James Street, LondonWC1N 3DP
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 21 Feb 2020
Robert James Luck
Great James Street, LondonWC1N 3DP
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 21 Feb 2020
Ceased
Seaway Holdings Ltd
CeasedGreat James Street, LondonWC1N 3DP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 21 Feb 2020
Seaway Holdings Ltd
Great James Street, LondonWC1N 3DP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2019
Ceased 21 Feb 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
21 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
21 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2020