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CONSOLIDATED NEAL STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated Neal Street Limited. The company was founded 9 years ago and was given the registration number 09413188. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSOLIDATED NEAL STREET LIMITED
Company Number:09413188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director29 January 2015Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary29 January 2015Active

People with Significant Control

Neal Street Mezzanine Limited
Notified on:30 October 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Consolidated Holdings Limited
Notified on:20 July 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Consolidated Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Mortgage

Mortgage satisfy charge full.

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2024-04-06Mortgage

Mortgage satisfy charge full.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type small.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Cessation of a person with significant control.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination secretary company with name termination date.

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