Consultiam Property Limited

Active04906350 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Anthony Leoffler Sweeney
Michael John Sheath
Owned by
Anthony Leoffler Sweeney
Michael John Sheath
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Stratford Place
London
W1C 1AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2004
British
Sweeney, Anthony Leoffler
Director · Appointed 21 November 2003
British
Born October 1964 (62)
Sheath, Michael John
Director · Appointed 21 October 2003
British
Born October 1963 (63)
Officer history (3 former)
1 May 2004
Appointed Kaye, David Stanley as Secretary
1 May 2004
Resigned Sweeney, Anthony Leoffler as Secretary
21 November 2003
Appointed Sweeney, Anthony Leoffler as Director
21 November 2003
Appointed Sweeney, Anthony Leoffler as Secretary
21 November 2003
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
21 November 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
21 October 2003
Appointed Sheath, Michael John as Director
21 September 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
21 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony Leoffler Sweeney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Michael John Sheath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£216,110)
Employees
13

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 2023 2024 2025 £248,030 £623,545 £84,168 (£119,284) (£206,738) (£216,110)
Balance sheet detail
202520242023202220202019
Fixed Assets£35,651£57,187£97,855£152,991£209,092£220,958
Current Assets£217,254£1,064,541£513,712
Debtors£154,073£78,505£150,447£217,254£1,008,199£508,712
Cash£0£56,342
Creditors (< 1 year)£403,334£320,272£268,327£234,178£586,868£473,737
Creditors (> 1 year)£2,500£12,500£89,318£32,500£46,667
Net Current Assets(£249,261)(£241,767)(£117,880)(£16,924)£477,673£39,975
Net Assets(£216,110)(£206,738)(£119,284)£84,168£623,545£248,030
Shareholder Funds(£216,110)(£206,738)(£119,284)£84,168£623,545£248,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 May 2025
23 September 2025Confirmation statement with no updates21 September 2025
27 May 2025Unaudited abridged accounts31 May 2024
23 September 2024Confirmation statement with no updates21 September 2024
28 February 2024Unaudited abridged accounts31 May 2023
Show all recent filings

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