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Consulco Real Estate Limited

Consulco Real Estate Limited is an active company incorporated on 2 July 2010 with the registered office located in London, Greater London. Consulco Real Estate Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07302667
Private limited company
Age
15 years
Incorporated 2 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Soho Square
4th Floor
London
W1D 4NS
England
Same address for the past 7 years
Telephone
02032149940
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1966 • Economist
Director • None • British • Lives in England • Born in Apr 1949
Director • Businesswoman • British • Lives in Cyprus • Born in Mar 1970
Mrs Elena Karina Hajiroussou
PSC • British • Lives in Cyprus • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulco (UK) Limited
Consulco Secretarial Ltd and Mrs Elena Karina Hajiroussou are mutual people.
Active
Gor-Ray House Limited
Ntinos Georgiou Karis is a mutual person.
Active
Ibscentre Limited
Consulco Secretarial Ltd is a mutual person.
Active
Consulco Finance Ltd
Mrs Elena Karina Hajiroussou is a mutual person.
Active
Consulco Capital UK Ltd
Consulco Secretarial Ltd is a mutual person.
Active
Capitalman London Ltd
Consulco Secretarial Ltd is a mutual person.
Active
Clarion Exports Limited
Ntinos Georgiou Karis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.19M
Increased by £64.87K (+6%)
Total Liabilities
-£2.29M
Increased by £87.67K (+4%)
Net Assets
-£1.09M
Decreased by £22.79K (+2%)
Debt Ratio (%)
192%
Decreased by 3.24% (-2%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
David Neil King Resigned
10 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Elena Karina Hajiroussou (PSC) Appointed
2 Years 5 Months Ago on 22 Aug 2023
Hermioni Khenkin (PSC) Resigned
2 Years 5 Months Ago on 22 Aug 2023
Mr Marios Hadjiroussos (PSC) Details Changed
2 Years 5 Months Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of David Neil King as a director on 12 March 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 7 Feb 2024
Change of details for Mr Marios Hadjiroussos as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Cessation of Hermioni Khenkin as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Notification of Elena Karina Hajiroussou as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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