Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Consolidated Properties Limited
- Incorporated
- 7 August 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 Eaton PlaceLondonSW1X 8DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08075368
Former controllers (3)
21 February 2020
Ceased Robin Warwick Edwards — Owns 25–50% of shares
21 February 2020
Ceased Robert James Luck — Owns 25–50% of shares
21 February 2020
Ceased Seaway Holdings Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Stanborough Court Developments Limited Owns 25–50% of shares
Consolidated Properties Limited This company Owns 75–100% of shares
Stanborough Court Retail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £108
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,880 | £11,531 | £27,953 | £16,983 | £2,295 |
| Debtors | £2,772 | £2,380 | £285 | £0 | £32 |
| Cash | £108 | £9,151 | £27,668 | £16,983 | £2,263 |
| Creditors (< 1 year) | £11,475 | £20,069 | £33,855 | £20,389 | £3,980 |
| Net Current Assets | (£8,595) | (£8,538) | (£5,902) | (£3,406) | (£1,685) |
| Shareholder Funds | (£8,595) | (£8,538) | (£5,902) | (£3,406) | (£1,685) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 12 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 26 July 2024 | Registered office address changed |
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