Consortia Europe Limited

Company Name	Consortia Europe Limited
Company Status	Active
Company Number	05629859
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dinesh Depar Shah
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mr Shilan Shah
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Acacia Springs Oxhey Lane Pinner Middlesex HA5 4AN

Director Name	Mr Alnoor Ismail Kachar Thobhani
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 2005(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Little Bracknell The Common Stanmore Middlesex HA7 3HF

Secretary Name	Mr Dinesh Depar Shah
Nationality	British
Status	Current
Appointed	20 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	The Pavilion, Rosslyn Crescent Harrow Middlesex HA1 2RZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

100k at £0.7	Bhanuprasad Patel & Jayshreeben Patel & Pratik Patel & Mitan Patel 8.20% Ordinary
100k at £0.7	Bharat Shah & Bharti Shah 8.20% Ordinary
100k at £0.7	Dinesh Shah & Anjani Shah & Amit Shah & Rajiv Shah 8.20% Ordinary
100k at £0.7	Hemantkumar Patel A/c Trishna, Nisha, Krupali, Kishan, Visaa & Rohitbhai Patel A/c Trishna, Nisha, Krupali, Kishan, Visaal 8.20% Ordinary
100k at £0.7	Mrs Janmohamed's 1992 Childrens Settlement 8.20% Ordinary
100k at £0.7	Rajendra Shah 8.20% Ordinary
100k at £0.7	Ranjoo Ree & Henry Oh 8.20% Ordinary
100k at £0.7	Shilan Shah & Nalini Shah 8.20% Ordinary
70k at £0.7	Salim Jetha & Azmina Jetha & Areef Jetha & Naima Jetha 5.74% Ordinary
50k at £0.7	Abdul Ghani & Fathimath Ghani 4.10% Ordinary
50k at £0.7	Mrs Shailini Shah & Harvarsh Sumaria & Hasmukh Shah & Venaychand Shah & Kalpesh Shah 4.10% Ordinary
50k at £0.7	Paru Pandya & Rashmi Pandya & Sanjiv Pandya & Tenisha Pandya 4.10% Ordinary
50k at £0.7	Roshan Patel & Rishi Patel & Nayna Patel & Aysha Patel 4.10% Ordinary
150k at £0.7	Alnoor Thobhani & Prerana Thobhani & Shameer Thobhani 12.30% Ordinary

Financials

Year	2014
Net Worth	£862,408
Cash	£85,962
Current Liabilities	£1,250

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

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

Filing History

9 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
3 October 2023	Micro company accounts made up to 30 November 2022 (4 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with updates (3 pages)
31 October 2022	Micro company accounts made up to 30 November 2021 (7 pages)
11 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
30 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 854,000 (8 pages)
2 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 854,000 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 854,000 (8 pages)
17 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 854,000 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 854,000 (8 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 854,000 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 854,000 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 854,000 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Statement by directors (1 page)
15 November 2012	Statement by directors (1 page)
18 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2012	Statement of capital on 18 October 2012 GBP 833,000 (4 pages)
18 October 2012	Solvency statement dated 21/09/12 (1 page)
18 October 2012	Solvency statement dated 21/09/12 (1 page)
18 October 2012	Statement of capital on 18 October 2012 GBP 833,000 (4 pages)
18 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 January 2010	Director's details changed for Dinesh Depar Shah on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Dinesh Depar Shah on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Shilan Shah on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Dinesh Depar Shah on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Shilan Shah on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Shilan Shah on 1 November 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Return made up to 20/11/08; full list of members (14 pages)
3 February 2009	Return made up to 20/11/08; full list of members (14 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 March 2008	Return made up to 20/11/07; full list of members (14 pages)
12 March 2008	Return made up to 20/11/07; full list of members (14 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 May 2007	Ad 31/01/07--------- Â£ si 550000@1=550000 Â£ ic 638999/1188999 (4 pages)
10 May 2007	Ad 31/01/07--------- Â£ si 550000@1=550000 Â£ ic 638999/1188999 (4 pages)
28 March 2007	Return made up to 20/11/06; full list of members (10 pages)
28 March 2007	Return made up to 20/11/06; full list of members (10 pages)
15 February 2007	Ad 31/10/06--------- Â£ si 548998@1=548998 Â£ ic 1/548999 (4 pages)
15 February 2007	Ad 20/11/06--------- Â£ si 90000@1=90000 Â£ ic 548999/638999 (2 pages)
15 February 2007	Ad 20/11/06--------- Â£ si 90000@1=90000 Â£ ic 548999/638999 (2 pages)
15 February 2007	Ad 31/10/06--------- Â£ si 548998@1=548998 Â£ ic 1/548999 (4 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed;new director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Â£ nc 1000/10000000 20/11/05 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Â£ nc 1000/10000000 20/11/05 (1 page)
20 November 2005	Incorporation (16 pages)
20 November 2005	Incorporation (16 pages)

Consortia Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London