Consolidated Land Investments Limited

Active02867315 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cheung, Sau Wha
Secretary · Appointed 1 January 2015
Director · Appointed 29 October 1993
British
Born September 1965 (61)
Director · Appointed 29 October 1993
British
Born March 1937 (89)
Officer history (4 former)
1 January 2015
Appointed Cheung, Sau Wha as Secretary
1 January 2015
Resigned Fagelson, Sandra Linda as Secretary
16 October 2009
Resigned Manuel, Simon as Director
29 October 1993
Appointed Solomon, Daniel Mark as Director
29 October 1993
Appointed Solomon, Harry, Sir as Director
29 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 October 1993
Appointed Manuel, Simon as Director
29 October 1993
Appointed Fagelson, Sandra Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05795060
Former controllers (2)
22 July 2024
Ceased Daniel Mark Solomon — Owns 50–75% of shares
29 October 2022
Ceased Lady Judith Diana Solomon — Owns 25–50% of shares

Financials

Net Assets
£443,202
Cash
£32,672
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £3,776,492 £3,780,014 £3,781,040 £443,202
Balance sheet detail
2024202320222021
Cash£32,672£29,077£30,706£8,480
Creditors (< 1 year)£7,125£7,125£7,125£9,325
Net Assets£443,202£3,781,040£3,780,014£3,776,492
Shareholder Funds£443,202£3,781,040£3,780,014£3,776,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
10 November 2025Confirmation statement with no updates29 October 2025
29 September 2025Total exemption full accounts31 December 2024
29 October 2024Confirmation statement with updates29 October 2024
22 July 2024Cessation of a person with significant control
Show all recent filings

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