Company NameConsortia Property Management Services Limited
DirectorRebekah Ann Govier
Company StatusActive
Company Number05866381
CategoryPrivate Limited Company
Incorporation Date4 July 2006(17 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Rebekah Ann Govier
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressShalom 62 Farrfield
Swindon
SN2 7QL
Secretary NameMrs Abigail Susan Eynon
NationalityBritish
StatusCurrent
Appointed04 July 2006(same day as company formation)
RoleSecretary
Correspondence Address16 Llantrisant Road
Pontyclun
Mid Glamorgan
CF72 9DQ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPrinting House, 66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Rebekah Ann Govier
100.00%
Ordinary

Financials

Year2014
Net Worth£323
Cash£210
Current Liabilities£53

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
2 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
14 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
31 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
16 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
18 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
14 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 September 2016Director's details changed for Mrs Rebekah Ann Govier on 5 September 2016 (2 pages)
6 September 2016Director's details changed for Mrs Rebekah Ann Govier on 5 September 2016 (2 pages)
18 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(4 pages)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(4 pages)
29 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
28 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
19 July 2011Secretary's details changed for Mrs Abigail Susan Eynon on 1 July 2011 (2 pages)
19 July 2011Secretary's details changed for Mrs Abigail Susan Eynon on 1 July 2011 (2 pages)
19 July 2011Secretary's details changed for Mrs Abigail Susan Eynon on 1 July 2011 (2 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 August 2010Director's details changed for Mrs Rebekah Ann Govier on 4 July 2010 (2 pages)
31 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mrs Rebekah Ann Govier on 4 July 2010 (2 pages)
31 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mrs Rebekah Ann Govier on 4 July 2010 (2 pages)
31 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 July 2009Return made up to 04/07/09; full list of members (3 pages)
6 July 2009Return made up to 04/07/09; full list of members (3 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
4 August 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
1 August 2008Return made up to 04/07/08; full list of members (3 pages)
1 August 2008Director's change of particulars / rebekah govier / 17/09/2007 (2 pages)
1 August 2008Secretary's change of particulars / abigail eynon / 26/04/2008 (2 pages)
1 August 2008Return made up to 04/07/08; full list of members (3 pages)
1 August 2008Director's change of particulars / rebekah govier / 17/09/2007 (2 pages)
1 August 2008Secretary's change of particulars / abigail eynon / 26/04/2008 (2 pages)
30 July 2007Return made up to 04/07/07; full list of members (2 pages)
30 July 2007Return made up to 04/07/07; full list of members (2 pages)
27 July 2006New secretary appointed (2 pages)
27 July 2006New secretary appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Secretary resigned (1 page)
27 July 2006Secretary resigned (1 page)
4 July 2006Incorporation (16 pages)
4 July 2006Incorporation (16 pages)