Company number 05740816
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CONSORTIUM REAL ESTATE LIMITED are www.consortiumrealestate.co.uk, and www.consortium-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Consortium Real Estate Limited is a Private Limited Company.
The company registration number is 05740816. Consortium Real Estate Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Consortium Real Estate Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £158.39k. It is £42.54k against last year. The cash in hand is £6.65k. It is £0.93k against last year. And the total assets are £168.79k, which is £43.82k against last year. STEINBERG, Franklin Simeon is a Secretary of the company. GOLDENBERG, David is a Director of the company. STEINBERG, Franklin Simeon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOLDENBERG, David has been resigned. Director GOLDENBERG, Galia has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
consortium real estate Key Finiance
LIABILITIES
£158.39k
+36%
CASH
£6.65k
+16%
TOTAL ASSETS
£168.79k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
GOLDENBERG, David
Resigned: 23 January 2009
Appointed Date: 13 March 2006
61 years old
Director
GOLDENBERG, Galia
Resigned: 14 February 2017
Appointed Date: 23 January 2009
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr Franlin Simeon Steinberg
Notified on: 23 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Goldenberg
Notified on: 23 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSORTIUM REAL ESTATE LIMITED Events
10 May 2017
Compulsory strike-off action has been discontinued
09 May 2017
Confirmation statement made on 23 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
15 Feb 2017
Appointment of Mr David Goldenberg as a director on 15 February 2017
14 Feb 2017
Termination of appointment of Galia Goldenberg as a director on 14 February 2017
...
... and 83 more events
20 Mar 2006
Ad 13/03/06--------- £ si 8@1=8 £ ic 2/10
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
16 Mar 2006
Registered office changed on 16/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Mar 2006
Incorporation
16 March 2015
Charge code 0574 0816 0026
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 10 harlesden gardens, london…
22 November 2010
Mortgage
Delivered: 25 November 2010
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 dagnall park london t/no. SY46189…
6 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied
on 26 November 2010
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied
on 26 November 2010
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H 2 dagnall park london t/n SY46189.
24 February 2010
Mortgage
Delivered: 26 February 2010
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 70 ommaney road london t/no LN181706…
13 June 2008
Mortgage
Delivered: 19 June 2008
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 margery park road forest gate london t/no EX61847;…
2 November 2007
Mortgage
Delivered: 8 November 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 selhurst road london t/no SY28033. Together with all…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied
on 1 July 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 15 margery park road london.
11 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied
on 1 July 2008
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 82 portland road, london t/no SGL511784…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 51 whitehall road, thornton heath, london…
10 October 2007
Mortgage
Delivered: 17 October 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 40 temple rd croydon t/no…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 1 July 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 8 manor road london.
23 February 2007
Mortgage
Delivered: 27 February 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 harlesden gardens london t/no…
23 February 2007
Mortgage
Delivered: 27 February 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 and 8 luffman road london t/no SGL22931…
23 February 2007
Mortgage
Delivered: 27 February 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 waldenshaw road londo. Together with all…
10 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied
on 19 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied
on 11 October 2007
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied
on 11 October 2007
Persons entitled: Grove Property Finance Limited
Description: F/H 4 luffman road in the london borough of lewisham t/no…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Satisfied
on 11 October 2007
Persons entitled: Grove Property Finance Limited
Description: L/H 28 hallmead letchworth in the district of north…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied
on 11 October 2007
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied
on 11 October 2007
Persons entitled: Grove Property Finance Limited
Description: The f/h property known as 3 waldenshaw road lewisham t/n…
13 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 1 July 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 10 harlesden gardens willesden london.
13 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 3 August 2006
Persons entitled: B M Samuels Finance Group PLC
Description: 4 luffman road london.
16 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied
on 9 April 2008
Persons entitled: B M Samuels Finance Group PLC
Description: The f/h and l/h property together with all buildings…
16 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied
on 1 July 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 25 holmdale road london.