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CONSULTIAM PROPERTY LIMITED

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

This company is commonly known as Consultiam Property Limited. The company was founded 20 years ago and was given the registration number 04906350. The firm's registered office is in LONDON. You can find them at 7 Stratford Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CONSULTIAM PROPERTY LIMITED
Company Number:04906350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Stratford Place, London, W1C 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stratford Place, London, England, W1C 1AY

Secretary01 May 2004Active
7, Stratford Place, London, England, W1C 1AY

Director21 October 2003Active
7, Stratford Place, London, England, W1C 1AY

Director21 November 2003Active
14 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

Secretary21 November 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary21 September 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director21 September 2003Active

People with Significant Control

Mr Michael John Sheath
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:7 Stratford Place, London, United Kingdom, W1C 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Leoffler Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:7 Stratford Place, London, United Kingdom, W1C 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Accounts

Change account reference date company previous extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Change person secretary company with change date.

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2014-09-15Officers

Change person director company with change date.

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2014-09-15Officers

Change person director company with change date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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