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Consilium Land (Balsham) Ltd

Consilium Land (Balsham) Ltd is an active company incorporated on 16 January 2024 with the registered office located in London, Greater London. Consilium Land (Balsham) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15418192
Private limited company
Age
1 year 7 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (1 month remaining)
Contact
Address
11 Weymouth Avenue 11 Weymouth Avenue
London
NW7 3JD
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was CB102AS 21a Mill Lane Saffron Walden Essex CB10 2AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1973
Mr Martin Joseph Margott
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensitive Developments (Lichfield) Limited
Jerome Samuel Magnus Roith and Martin Joseph Margott are mutual people.
Active
Autism Initiatives (UK)
Jerome Samuel Magnus Roith is a mutual person.
Active
Trine Coggeshall Limited
Martin Joseph Margott is a mutual person.
Active
Carrington Group Mains Lane Ltd
Jerome Samuel Magnus Roith is a mutual person.
Active
Sensitive Developments Ltd
Martin Joseph Margott is a mutual person.
Active
Carrington Management Group Ltd
Jerome Samuel Magnus Roith is a mutual person.
Active
Property Planning Gain Ltd
Jerome Samuel Magnus Roith is a mutual person.
Active
Consilium Land (Swanley) Limited
Martin Joseph Margott is a mutual person.
Active
Financials
Consilium Land (Balsham) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
25 Days Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Martin Joseph Margott Resigned
7 Months Ago on 17 Jan 2025
Andrew Leon Dutton Resigned
1 Year Ago on 6 Sep 2024
Incorporated
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Registered office address changed from CB102AS 21a Mill Lane Saffron Walden Essex CB10 2AS United Kingdom to 11 Weymouth Avenue 11 Weymouth Avenue London NW7 3JD on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Martin Joseph Margott as a director on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Andrew Leon Dutton as a director on 6 September 2024
Submitted on 13 Sep 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
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