Consulco Real Estate Limited

Active07302667 Private limited company
Incorporated
2 July 2010 (16 years)
Previously known as
Consulco Capital Real Estate Ltd (until 16 December 2016)
Consulco Capital Real Estate Investment Management Ltd (until 9 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elena Karina Hajiroussou
Marios Hadjiroussos
Accounts type
Micro entity
Region
Greater London
Address
22 Soho Square
4th Floor
London
W1D 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hadjiroussos, Marios
Director · Appointed 15 January 2022
Cypriot
Born April 1966 (60)
Director · Appointed 9 July 2018
British
Born March 1970 (56)
Corporate Secretary · Appointed 9 July 2018
Director · Appointed 2 July 2010
British
Born April 1949 (77)
Officer history (3 former)
12 March 2025
Resigned King, David Neil, Mr. as Director
15 January 2022
Appointed Hadjiroussos, Marios as Director
9 July 2018
Appointed Hajiroussou, Elena Karina, Mrs. as Director
9 July 2018
Appointed Consulco Secretarial Ltd as Corporate Secretary
9 July 2018
Resigned Trex Limited as Corporate Secretary
9 July 2018
Resigned Hadjiroussos, Marios as Director
2 July 2010
Appointed Karis, Ntinos Georgiou as Director
2 July 2010
Appointed Trex Limited as Corporate Secretary
2 July 2010
Appointed Hadjiroussos, Marios as Director
2 July 2010
Appointed King, David Neil, Mr. as Director

Ownership 2 active

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

Individual · Notified 22 August 2023
Owns 25–50% of shares
British
Born March 1970 (56)
Marios Hadjiroussos
Individual · Notified 6 April 2016
Owns 50–75% of shares
Cypriot
Born April 1966 (60)
Former controllers (1)
22 August 2023
Ceased Hermioni Khenkin — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,091,998)
Employees
2
Debt Ratio
192%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£943,564) (£974,488) (£987,010) (£1,021,736) (£1,069,204) (£1,091,998)
Balance sheet detail
202420232022202120202019
Fixed Assets£19,813£25,588£66,188£116,422£167,005£217,166
Current Assets£1,173,473£1,102,824£1,003,850£945,804£1,046,775£1,381,342
Creditors (< 1 year)£2,285,284£2,197,616£2,091,774£2,049,236£2,188,268£2,542,072
Creditors (> 1 year)£0
Net Current Assets(£1,111,811)(£1,094,792)(£1,087,924)(£1,103,432)(£1,141,493)(£1,160,730)
Net Assets(£1,091,998)(£1,069,204)(£1,021,736)(£987,010)(£974,488)(£943,564)
Shareholder Funds(£1,091,998)(£1,069,204)(£1,021,736)(£987,010)(£974,488)(£943,564)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
30 December 2025Micro company accounts31 December 2024
1 September 2025Confirmation statement with no updates22 August 2025
29 April 2025Termination of appointment of a director
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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