CONSOLIDATED PROPERTY CORPORATION INC. LIMITED

02801158
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
28 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2023 mortgage Registration of a charge 57 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2023 mortgage Registration of a charge 57 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 13 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2021 accounts Annual Accounts 12 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 11 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 10 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 10 Buy now
11 Jul 2018 accounts Amended Accounts 14 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2018 accounts Annual Accounts 13 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 mortgage Registration of a charge 28 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jul 2017 mortgage Registration of a charge 33 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 mortgage Registration of a charge 41 Buy now
14 Jul 2017 incorporation Memorandum Articles 10 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
05 May 2017 accounts Annual Accounts 20 Buy now
25 Mar 2017 mortgage Statement of satisfaction of a charge 6 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 officers Termination of appointment of secretary (Steven Jonathan Pinshaw) 1 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 annual-return Annual Return 3 Buy now
12 May 2015 accounts Annual Accounts 7 Buy now
20 Mar 2015 annual-return Annual Return 3 Buy now
01 May 2014 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 3 Buy now
02 May 2013 accounts Annual Accounts 8 Buy now
18 Apr 2013 annual-return Annual Return 3 Buy now
03 May 2012 accounts Annual Accounts 7 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
23 Mar 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 annual-return Annual Return 3 Buy now
18 Mar 2011 officers Change of particulars for director (Laurence Grant Kirschel) 2 Buy now
18 Mar 2011 officers Change of particulars for secretary (Steven Jonathan Pinshaw) 1 Buy now
04 May 2010 accounts Annual Accounts 8 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 officers Change of particulars for director (Laurence Grant Kirschel) 2 Buy now
28 May 2009 accounts Annual Accounts 7 Buy now
17 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
17 Mar 2009 address Location of register of members 1 Buy now
02 Jun 2008 accounts Annual Accounts 17 Buy now
02 Apr 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG 1 Buy now
08 Jun 2007 accounts Annual Accounts 17 Buy now
23 Apr 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
16 Feb 2007 officers New secretary appointed 2 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
06 Sep 2006 accounts Annual Accounts 16 Buy now
18 Aug 2006 annual-return Return made up to 12/03/06; full list of members 2 Buy now
03 Jun 2005 annual-return Return made up to 12/03/05; full list of members 2 Buy now
03 Jun 2005 accounts Annual Accounts 15 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 8 Buy now
02 Jun 2004 accounts Annual Accounts 16 Buy now
21 Apr 2004 annual-return Return made up to 12/03/04; full list of members 6 Buy now
04 Jun 2003 accounts Annual Accounts 14 Buy now
09 Apr 2003 annual-return Return made up to 12/03/03; full list of members 6 Buy now
05 Dec 2002 officers Secretary resigned 1 Buy now
05 Dec 2002 officers New secretary appointed 2 Buy now
24 Apr 2002 annual-return Return made up to 12/03/02; full list of members 6 Buy now
10 Apr 2002 accounts Annual Accounts 15 Buy now
04 Jun 2001 accounts Annual Accounts 16 Buy now
26 Mar 2001 annual-return Return made up to 12/03/01; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 16 Buy now
24 Mar 2000 annual-return Return made up to 12/03/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 16 Buy now
24 Mar 1999 annual-return Return made up to 12/03/99; full list of members 6 Buy now
03 Aug 1998 accounts Annual Accounts 16 Buy now
19 Mar 1998 annual-return Return made up to 12/03/98; full list of members 6 Buy now
17 Oct 1997 officers Secretary resigned 1 Buy now
17 Oct 1997 officers New secretary appointed 2 Buy now
02 Oct 1997 accounts Annual Accounts 15 Buy now
21 Mar 1997 annual-return Return made up to 12/03/97; full list of members 6 Buy now
29 Nov 1996 accounts Annual Accounts 10 Buy now
28 Jun 1996 annual-return Return made up to 12/03/96; full list of members 6 Buy now
11 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Oct 1995 mortgage Particulars of mortgage/charge 4 Buy now