CD

CONSOLIDATED DEVELOPMENTS LIMITED

Active

Company number 02904116

London, United Kingdom · Incorporated 2 March 1994

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

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOUSEPINE LIMITED · 2 March 1994 – 11 May 1994

APPOLD PROPERTIES LIMITED · 11 May 1994 – 21 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 September 2025 View
Capital Alter Shares Subdivision
Capital
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Statement Of Companys Objects
Change Of Constitution
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Accounts With Accounts Type Small
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Resolution
Resolution
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Legacy
Mortgage
23 October 2010 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Mortgage
23 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Mortgage
9 October 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Mortgage
20 September 2006 View
Accounts With Accounts Type Small
Accounts
21 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Mortgage
15 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Mortgage
24 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
1 September 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Mortgage
26 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Mortgage
25 November 1998 View
Legacy
Mortgage
17 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
4 August 1998 View
Legacy
Mortgage
4 August 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
26 November 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Mortgage
9 May 1997 View
Legacy
Address
3 May 1997 View
Legacy
Annual Return
3 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Certificate Change Of Name Company
Change Of Name
20 January 1997 View
Legacy
Mortgage
18 January 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Capital
23 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Address
19 December 1996 View
Auditors Resignation Company
Auditors
19 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Small
Accounts
12 October 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Memorandum Articles
Incorporation
20 September 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Mortgage
29 July 1994 View
Legacy
Officers
20 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 May 1994 View
Legacy
Address
8 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Address
13 April 1994 View
Incorporation Company
Incorporation
2 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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