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CONSORTIA EUROPE LIMITED

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

This company is commonly known as Consortia Europe Limited. The company was founded 18 years ago and was given the registration number 05629859. The firm's registered office is in MIDDLESEX. You can find them at The Pavilion, Rosslyn Crescent, Harrow, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSORTIA EUROPE LIMITED
Company Number:05629859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Grove Farm Park, Northwood, HA6 2BQ

Secretary20 November 2005Active
52 Grove Farm Park, Northwood, HA6 2BQ

Director20 November 2005Active
Acacia Springs Oxhey Lane, Pinner, HA5 4AN

Director20 November 2005Active
Little Bracknell, The Common, Stanmore, HA7 3HF

Director20 November 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 November 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 November 2005Active

People with Significant Control

Mr Shilan Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Pavilion, Rosslyn Crescent, Middlesex, HA1 2RZ
Nature of control:
  • Significant influence or control
Mr Alnoor Ismail Kachar Thobhani
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:The Pavilion, Rosslyn Crescent, Middlesex, HA1 2RZ
Nature of control:
  • Significant influence or control
Mr Dinesh Depar Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:The Pavilion, Rosslyn Crescent, Middlesex, HA1 2RZ
Nature of control:
  • Significant influence or control

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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Capital

Capital allotment shares.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Capital

Legacy.

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