Consolidated Developments Limited

Active02904116 Private limited company
Incorporated
2 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Outernet Live Limited, Outernet F&B Limited, Outernet Hotel Limited · more companies
American
Born September 1962 (64)
Director · Appointed 21 August 2026
Also at Agman Group Limited, Outernet Live Limited, Agman Holdings Limited · more companies
British
Born December 1969 (56)
Director · Appointed 21 August 2026
Also at Oll Holdings Limited, Outernet London Limited, Outernet Live Limited · more companies
Irish
Born March 1982 (44)
Director · Appointed 21 November 2024
Also at JLG Newco 1 Limited, JLG Newco 2 Limited, Propiteer Abbots Gate Limited · more companies
British
Born December 1962 (63)
Officer history (20 former)
21 August 2026
Appointed Bogart, Matthew Robert as Director
21 August 2026
Appointed Milnes-James, Richard Llewelyn as Director
21 August 2026
Appointed Mallon, Cormac John as Director
21 November 2024
Appointed Pike, Nicholas John as Director
21 November 2024
Resigned Kirschel, Laurence Grant as Director
8 December 2016
Resigned Pinshaw, Steven Jonathan as Secretary
22 December 2006
Appointed Pinshaw, Steven Jonathan as Secretary
22 December 2006
Resigned Hoare, John as Secretary
14 November 2002
Appointed Hoare, John as Secretary
14 November 2002
Resigned Samuels, Jeffrey Walter as Secretary
29 March 2000
Resigned Margolis, Simon Mark as Director
25 September 1997
Appointed Samuels, Jeffrey Walter as Secretary
25 September 1997
Resigned Shah, Jatish as Secretary
11 December 1996
Resigned Evans, Douglas Robert as Director
6 December 1996
Appointed Margolis, Simon Mark as Director
6 December 1996
Appointed Kirschel, Laurence Grant as Director
6 December 1996
Resigned Jean Yves Philippe, Flecheux as Director
6 December 1996
Resigned Fargialla, Jean Claude Nicolas as Director
6 December 1996
Resigned Stokes, Richard Alastair as Director
6 December 1996
Appointed Shah, Jatish as Secretary
6 December 1996
Resigned Jackson, Alan Crispin as Secretary
6 December 1996
Resigned O Neil, Stephen Joseph as Director
30 March 1995
Appointed Jean Yves Philippe, Flecheux as Director
30 March 1995
Resigned Dowler, Nicolas Richard Arthur as Director
25 November 1994
Appointed Evans, Douglas Robert as Director
28 July 1994
Appointed Jackson, Alan Crispin as Secretary
28 July 1994
Appointed Fargialla, Jean Claude Nicolas as Director
28 July 1994
Appointed Stokes, Richard Alastair as Director
28 July 1994
Appointed Dowler, Nicolas Richard Arthur as Director
28 July 1994
Resigned Moore, Edward Henry Whittingham as Secretary
28 July 1994
Resigned Moore, Edward Henry Whittingham as Director
28 July 1994
Appointed O Neil, Stephen Joseph as Director
28 July 1994
Resigned Broke, Philip Richard Vere as Director
15 June 1994
Resigned Stewart, Arthur John as Director
15 June 1994
Appointed Moore, Edward Henry Whittingham as Secretary
15 June 1994
Appointed Moore, Edward Henry Whittingham as Director
15 June 1994
Resigned Stewart, Arthur John as Secretary
30 March 1994
Appointed Stewart, Arthur John as Secretary
30 March 1994
Appointed Broke, Philip Richard Vere as Director
30 March 1994
Appointed Stewart, Arthur John as Director
30 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Consolidated Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 April 2025
Ceased Consolidated Developments Holdings Limited — Owns 75–100% of shares
20 July 2017
Ceased Consolidated Holdings Limited — Owns 75–100% of shares (as a firm)
20 July 2017
Ceased Laurence Grant Kirschel — Owns 75–100% of shares

Financials

Net Assets
(£10,542,969)
Cash
£2,857,155
Profit Before Tax
(£233,922,776)
Debt Ratio
102%
Current Ratio
0.2x

Trend

Net Assets
(£200.0M) £0 £200.0M £400.0M 2019 2020 2021 2022 2023 2024 £336,192,828 £306,477,078 £245,400,225 £283,242,391 £194,730,343 (£10,542,969)
Balance sheet detail
202420232022202120202019
Fixed Assets£447,493,821£602,028,678£685,841,527£676,874,037£658,174,453£613,149,071
Current Assets£89,389,942£133,451,559£134,874,296£104,824,066£83,714,234£98,890,538
Debtors£30,462,893£131,690,621£121,177,996£50,683,446£70,851,170£74,448,618
Cash£2,857,155£1,760,938£13,696,300£54,140,620£12,863,064£24,441,920
Creditors (< 1 year)£511,197,723£37,060,817£22,472,237£9,723,049£150,483,185£133,536,404
Creditors (> 1 year)£0£438,810,604£435,587,880£432,328,714£213,258,132£178,184,326
Net Current Assets(£421,807,781)£96,390,742£112,402,059£95,101,017(£66,768,951)(£34,645,866)
Net Assets(£10,542,969)£194,730,343£283,242,391£245,400,225£306,477,078£336,192,828
Shareholder Funds(£10,542,969)£194,730,343£283,242,391£245,400,225£306,477,078£336,192,828

Filings 202

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates8 October 2026
30 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Appointment of a director
Show all 202 filings

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