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CONSOLIDATED TOWN PROPERTIES LIMITED

Learn more about CONSOLIDATED TOWN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

CONSOLIDATED TOWN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00222987
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.04
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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Find out more information about CONSOLIDATED TOWN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CONSOLIDATED TOWN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 13/07/2015
Form type: CH01
Date: 2015.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 13/07/2015
Form type: CH03
Date: 2015.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 13/07/2015
Form type: CH01
Date: 2015.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.25
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 20000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 26/11/2014
Form type: CH03
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 26/11/2014
Form type: CH01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET BOYD / 26/11/2014
Form type: CH01
Date: 2014.12.08
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: RES14
Document description: 19,998 @ £1 EACH 12/01/07
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AD 12/01/07-12/01/07, £ SI [email protected]=19998, £ IC 2/20000
Form type: 88(2)R
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 58 - 60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

PATRICK ARCHIBALD MCNEIL BOYD (current)
Secretary, 1991.06.05
13 REGENT TERRACE , EDINBURGH
EH7 5BN
ANNE MARGARET BOYD (current)
Director, JUSTICE OF THE PEACE, 1991.06.05
13 REGENT TERRACE , EDINBURGH
EH7 5BN
PATRICK ARCHIBALD MCNEIL BOYD (current)
Director, INVESTMENT BANKER, 1991.06.05
13 REGENT TERRACE , EDINBURGH
EH7 5BN
Date 2015.04.30
Tangible Fixed Assets £ 20
Current Assets £ 9,224
Debtors £ 1,422
Shareholder Funds £ 230,222
Profit Loss Account Reserve £ 157,183
Revaluation Reserve £ 53,039
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 330,222
Net Current Assets Liabilities £ 5,845
Creditors Due Within One Year £ 3,379
Cash Bank In Hand £ 7,702
Stocks Inventory £ 100
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Creditors Due After One Year £ 100,000

Companies near to CONSOLIDATED TOWN PROPERTIES ltd.

Information about the Private Limited Company CONSOLIDATED TOWN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data