Consortium Commercial Developments Limited

Company Name	Consortium Commercial Developments Limited
Directors	Elias Simon Fattal and William Simon Fattal
Company Status	Active
Company Number	00911508
Category	Private Limited Company
Incorporation Date	25 July 1967(56 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Elias Simon Fattal
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr William Simon Fattal
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Mr Elias Simon Fattal
Status	Current
Appointed	06 May 2014(46 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Robert Edward Sheldrake
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Robert Edward Sheldrake
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6m at £0.1	Cedardrive LTD 99.98% Redeemable
99 at £1	Cedardrive LTD 0.02% Ordinary
1 at £1	Cedardrive LTD & William Simon Fattal 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,402,700
Cash	£11,671
Current Liabilities	£314,098

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (5 months, 2 weeks ago)
Next Return Due	4 July 2024 (7 months from now)

Charges

21 November 1995	Delivered on: 23 November 1995 Persons entitled: Citylink Group Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-pharmacia house prince regent road hounslow t/n-NGL334198. By way of floating charge all estate and interest of the company in any f/h and l/h property now or at any time during the continuance of the mortgage owned acquired by or charged to the property. Outstanding
31 December 1971	Delivered on: 31 December 1971 Classification: Series of debentures Outstanding
10 August 1994	Delivered on: 25 August 1994 Satisfied on: 11 August 2000 Persons entitled: Citylink Group Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H strachan house snowden drive winterhill milton keynes buckinghamshire with goodwill & uncalled capital. See the mortgage charge document for full details. Fully Satisfied
7 August 1986	Delivered on: 9 August 1986 Persons entitled: Cedardrive Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 455/463 (odd numbers) bethnal green road and 1/3 hollybush gardens, london E1. Fully Satisfied
25 April 1985	Delivered on: 29 April 1985 Persons entitled: A.P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 455/463 (odd numbers) bethnal green road london E2 and 1/3 hollybush gardens london E2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 August 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Notification of Cedardrive Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Cedardrive Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 November 2016	Second filing of the annual return made up to 20 June 2016 (22 pages)
18 November 2016	Second filing of the annual return made up to 20 June 2016 (22 pages)
24 August 2016	Register inspection address has been changed to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
24 August 2016	Register inspection address has been changed to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
24 August 2016	Annual return Statement of capital on 2016-08-24 GBP 595,100 Statement of capital on 2016-11-18 GBP 5,950,100 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016 (8 pages)
24 August 2016	Annual return Statement of capital on 2016-08-24 GBP 595,100 Statement of capital on 2016-11-18 GBP 5,950,100 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 595,100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 595,100 (6 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a director on 6 May 2014 (1 page)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 595,100 (6 pages)
1 August 2014	Appointment of Mr Elias Simon Fattal as a secretary on 6 May 2014 (2 pages)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a secretary on 6 May 2014 (1 page)
1 August 2014	Appointment of Mr Elias Simon Fattal as a secretary on 6 May 2014 (2 pages)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 595,100 (6 pages)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a secretary on 6 May 2014 (1 page)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a director on 6 May 2014 (1 page)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a director on 6 May 2014 (1 page)
1 August 2014	Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR (1 page)
1 August 2014	Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR (1 page)
1 August 2014	Appointment of Mr Elias Simon Fattal as a secretary on 6 May 2014 (2 pages)
1 August 2014	Termination of appointment of Robert Edward Sheldrake as a secretary on 6 May 2014 (1 page)
24 June 2014	Section 519 (1 page)
24 June 2014	Section 519 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 595,100 (4 pages)
8 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 April 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 595,100 (4 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
15 May 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
15 May 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
5 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 January 2012	Full accounts made up to 31 March 2011 (12 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
24 June 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Robert Edward Sheldrake on 1 October 2009 (1 page)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Robert Edward Sheldrake on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Robert Edward Sheldrake on 1 October 2009 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Robert Edward Sheldrake on 1 October 2009 (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Robert Edward Sheldrake on 1 October 2009 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Secretary's details changed for Robert Edward Sheldrake on 1 October 2009 (1 page)
4 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 July 2009	Return made up to 20/06/09; full list of members (4 pages)
28 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (17 pages)
2 February 2009	Full accounts made up to 31 March 2008 (17 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
26 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (17 pages)
25 January 2007	Full accounts made up to 31 March 2006 (17 pages)
13 July 2006	Return made up to 20/06/06; full list of members (3 pages)
13 July 2006	Return made up to 20/06/06; full list of members (3 pages)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
8 July 2005	Return made up to 20/06/05; full list of members (3 pages)
8 July 2005	Return made up to 20/06/05; full list of members (3 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
12 July 2004	Return made up to 20/06/04; full list of members (7 pages)
12 July 2004	Return made up to 20/06/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 pages)
22 January 2004	Full accounts made up to 31 March 2003 (16 pages)
6 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 2003	Registered office changed on 28/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 May 2003	Registered office changed on 28/05/03 from: carmelite, 50 victoria embankment, london, EC4Y 0DX (1 page)
15 May 2003	Full accounts made up to 31 March 2002 (14 pages)
15 May 2003	Full accounts made up to 31 March 2002 (14 pages)
6 July 2002	Return made up to 20/06/02; full list of members (7 pages)
6 July 2002	Return made up to 20/06/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 March 2001 (12 pages)
3 July 2002	Full accounts made up to 31 March 2001 (12 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 March 2000 (13 pages)
10 April 2001	Full accounts made up to 31 March 2000 (13 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2000	Full accounts made up to 31 March 1999 (13 pages)
15 April 2000	Full accounts made up to 31 March 1999 (13 pages)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 203 temple chambers, temple avenue, london, EC4Y 0DB (1 page)
30 June 1999	Return made up to 20/06/99; no change of members (6 pages)
30 June 1999	Return made up to 20/06/99; no change of members (6 pages)
8 April 1999	Full accounts made up to 31 March 1998 (14 pages)
8 April 1999	Full accounts made up to 31 March 1998 (14 pages)
30 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex, UB6 7JD (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 22 wadsworth road, perivale, greenford, middlesex, UB6 7JD (1 page)
15 July 1997	Return made up to 20/06/97; no change of members (6 pages)
15 July 1997	Return made up to 20/06/97; no change of members (6 pages)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 December 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
14 August 1996	Return made up to 20/06/96; no change of members (6 pages)
14 August 1996	Return made up to 20/06/96; no change of members (6 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Full accounts made up to 30 November 1994 (13 pages)
4 October 1995	Full accounts made up to 30 November 1994 (13 pages)
28 June 1995	Return made up to 20/06/95; full list of members (10 pages)
28 June 1995	Return made up to 20/06/95; full list of members (10 pages)
31 December 1971	Particulars of property mortgage/charge (4 pages)
31 December 1971	Particulars of property mortgage/charge (4 pages)
25 July 1967	Incorporation (13 pages)
25 July 1967	Incorporation (13 pages)

Consortium Commercial Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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