Consolidated Wedderburn started in year 2015 as Private Limited Company with registration number 09413167. The Consolidated Wedderburn company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since March 4, 2015 Consolidated Wedderburn Limited is no longer carrying the name 26 Wedderburn Road.
The company has one director. Laurence K., appointed on 29 January 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Steven P.. There were no ex directors.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 09413167 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2015
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Consolidated Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Consolidated Developments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consolidated Holdings Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10433510 |
| Notified on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Consolidated Developments Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 2904116 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| 26 Wedderburn Road | March 4, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 898 | 3 125 | 4 861 | ||
| Current Assets | 1 691 | 14 613 | 36 925 | 60 020 | |
| Debtors | 1 922 | 1 691 | 8 715 | 33 800 | 55 159 |
| Net Assets Liabilities | -1 348 200 | -1 454 691 | -1 542 796 | -1 557 783 | |
| Other Debtors | 1 922 | 1 691 | 8 715 | 21 850 | 20 082 |
| Property Plant Equipment | 20 973 | 16 260 | 11 547 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 592 | 7 305 | 12 018 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 020 583 | ||||
| Amounts Owed By Related Parties | 8 500 | ||||
| Amounts Owed To Group Undertakings | 4 778 310 | 5 832 374 | 3 228 933 | 3 311 844 | 3 342 422 |
| Bank Borrowings Overdrafts | 2 908 147 | 2 912 043 | 2 915 938 | ||
| Creditors | 4 786 979 | 5 849 891 | 2 908 147 | 2 912 043 | 2 915 938 |
| Fixed Assets | 4 500 000 | 4 685 401 | 4 680 688 | 4 675 975 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 359 045 | ||||
| Increase Decrease From Other Changes Investment Property Fair Value Model | 4 599 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 592 | 4 713 | 4 713 | ||
| Investment Property | 4 833 863 | 4 500 000 | 4 664 428 | 4 664 428 | 4 664 428 |
| Investment Property Fair Value Model | 4 833 863 | 4 500 000 | 4 664 428 | 4 664 428 | |
| Net Current Assets Liabilities | -4 785 057 | -5 848 200 | -3 231 945 | -3 311 441 | -3 317 820 |
| Other Creditors | 5 700 | 8 073 | 16 950 | 30 813 | 30 905 |
| Property Plant Equipment Gross Cost | 23 565 | 23 565 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 565 | ||||
| Total Assets Less Current Liabilities | 48 806 | -1 348 200 | 1 453 456 | 1 369 247 | 1 358 155 |
| Trade Creditors Trade Payables | 2 969 | 9 444 | 675 | 5 709 | 4 513 |
| Trade Debtors Trade Receivables | 11 950 | 26 577 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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