CONSOLIDATED PROPERTY TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED PROPERTY TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOLIDATED PROPERTY TRADING LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581239. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CONSOLIDATED PROPERTY TRADING LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE STUDIO
LONDON
SW6 4PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON CAPT ADAM PETER GOSLING Aug 1963 British Director 2020-04-02 CURRENT
MR NICHOLAS PHILIP GILES Mar 1952 British Director 2021-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-06-15 RESIGNED
MR GEORGE WILIAM MCLEAN Apr 1957 British Director 2018-05-01 UNTIL 2021-03-31 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 1998-06-15 UNTIL 2018-03-31 RESIGNED
MR GORDON LAYTON May 1936 British Director 2018-04-01 UNTIL 2020-03-31 RESIGNED
CLAIR JAMES Jan 1964 British Director 2008-04-23 UNTIL 2021-03-31 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director 1998-06-15 UNTIL 2017-04-22 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director 1998-06-15 UNTIL 2019-09-16 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 1998-06-15 UNTIL 2021-03-31 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Secretary 1998-06-15 UNTIL 2001-11-24 RESIGNED
MR GORDON LAYTON Jun 1936 British Secretary 2001-11-24 UNTIL 2002-09-30 RESIGNED
CLAIR JAMES Jan 1964 British Secretary 2002-09-30 UNTIL 2021-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Feroquest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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ALHAMBRA PROPERTIES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSOLIDATED PROPERTY TRADING LIMITED 2024-05-02 30-09-2023 £462,169 equity
Micro-entity Accounts - CONSOLIDATED PROPERTY TRADING LIMITED 2023-06-20 30-09-2022 £453,870 equity
Micro-entity Accounts - CONSOLIDATED PROPERTY TRADING LIMITED 2022-07-01 30-09-2021 £480,291 equity
CONSOLIDATED PROPERTY TRADING LIMITED 2021-06-30 30-09-2020 £485,859 Cash £917,224 equity

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5 KP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate