Introduction
Watch Company
C
CONSILIUM LAND (BALSHAM) LTD
CONSILIUM LAND (BALSHAM) LTD is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CONSILIUM LAND (BALSHAM) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15418192
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 16 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Address
11 Weymouth Avenue 11 Weymouth Avenue London, NW7 3JD,
Previous Addresses
CB102AS 21a Mill Lane Saffron Walden Essex CB10 2AS United Kingdom
From: 16 January 2024To: 12 August 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
DUTTON, Andrew Leon
Resigned21a Mill Lane, Saffron WaldenCB10 2AS
Born June 1963
Director
Appointed 16 Jan 2024
Resigned 06 Sept 2024
DUTTON, Andrew Leon
21a Mill Lane, Saffron WaldenCB10 2AS
Born June 1963
Director
16 Jan 2024
Resigned 06 Sept 2024
Resigned
MARGOTT, Martin Joseph
Resigned21a Mill Lane, Saffron WaldenCB10 2AS
Born November 1957
Director
Appointed 16 Jan 2024
Resigned 17 Jan 2025
MARGOTT, Martin Joseph
21a Mill Lane, Saffron WaldenCB10 2AS
Born November 1957
Director
16 Jan 2024
Resigned 17 Jan 2025
Resigned
ROITH, Jerome Samuel Magnus
Resigned11 Weymouth Avenue, LondonNW7 3JD
Born June 1973
Director
Appointed 16 Jan 2024
Resigned 26 Feb 2026
ROITH, Jerome Samuel Magnus
11 Weymouth Avenue, LondonNW7 3JD
Born June 1973
Director
16 Jan 2024
Resigned 26 Feb 2026
Resigned
STOCK, Maurice David John
Resigned11 Weymouth Avenue, LondonNW7 3JD
Born March 1950
Director
Appointed 16 Jan 2024
Resigned 26 Feb 2026
STOCK, Maurice David John
11 Weymouth Avenue, LondonNW7 3JD
Born March 1950
Director
16 Jan 2024
Resigned 26 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Joseph Margott
Ceased11 Weymouth Avenue, LondonNW7 3JD
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Ceased 16 Jan 2025
Mr Martin Joseph Margott
11 Weymouth Avenue, LondonNW7 3JD
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 16 Jan 2025
Ceased
Mr Maurice David John Stock
Active11 Weymouth Avenue, LondonNW7 3JD
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Maurice David John Stock
11 Weymouth Avenue, LondonNW7 3JD
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2024
Active
Mr Jerome Samuel Magnus Roith
Active11 Weymouth Avenue, LondonNW7 3JD
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Mr Jerome Samuel Magnus Roith
11 Weymouth Avenue, LondonNW7 3JD
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024