CONSOLIDATED PROPERTY TRADING LIMITED
Overview
| Company Name | CONSOLIDATED PROPERTY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03581239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSOLIDATED PROPERTY TRADING LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CONSOLIDATED PROPERTY TRADING LIMITED located?
| Registered Office Address | The Studio Kempson Road SW6 4PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSOLIDATED PROPERTY TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONSOLIDATED PROPERTY TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
What are the latest filings for CONSOLIDATED PROPERTY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Nicholas Philip Giles as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from 23 the Drive London E4 7AJ England to The Studio Kempson Road London SW6 4PU on Nov 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Termination of appointment of Clair James as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of George Wiliam Mclean as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Clair James as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Gordon Frederick Flack as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Philip Giles as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Registered office address changed from 7th Floor 21 Bryanston Street London W1H 7PR to 23 the Drive London E4 7AJ on Mar 19, 2021 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Hon Capt Adam Peter Gosling as a director on Apr 02, 2020 | 2 pages | AP01 | ||
Who are the officers of CONSOLIDATED PROPERTY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSLING, Adam Peter, Hon Capt | Director | Kempson Road SW6 4PU London The Studio 2a England | England | British | 268740620001 | |||||
| JAMES, Clair | Secretary | The Drive E4 7AJ London 23 England | British | 58403540002 | ||||||
| LAYTON, Gordon | Secretary | 32 Chester Close North NW1 4JE London | British | 20591810001 | ||||||
| PRANGNELL, John Edward | Secretary | 20 Claremont Drive KT10 9LU Esher Surrey | British | 2844860002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FLACK, John Gordon Frederick | Director | The Drive E4 7AJ London 23 England | England | British | 3007480001 | |||||
| GILES, Nicholas Philip, Mr. | Director | Kempson Road SW6 4PU London The Studio England | United Kingdom | British | 64889500009 | |||||
| GOSLING, Frederick Donald, Hon Vice Admiral Sir | Director | 7th Floor 21 Bryanston Street W1H 7PR London | United Kingdom | British | 3431660004 | |||||
| HOBSON, Ronald Frank, Sir | Director | 7th Floor 21 Bryanston Street W1H 7PR London | England | British | 2260300001 | |||||
| JAMES, Clair | Director | The Drive E4 7AJ London 23 England | England | British | 58403540002 | |||||
| LAYTON, Gordon | Director | 7th Floor 21 Bryanston Street W1H 7PR London | England | British | 244830650001 | |||||
| LAYTON, Gordon | Director | 7th Floor 21 Bryanston Street W1H 7PR London | England | British | 20591810001 | |||||
| MCLEAN, George Wiliam | Director | The Drive E4 7AJ London 23 England | United Kingdom | British | 245980880001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CONSOLIDATED PROPERTY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Feroquest Limited | Apr 06, 2016 | Bryanston Street Marble Arch W1H 7PR London 21 Bryanston Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0