CONSOLIDATED PROPERTY CORPORATION LIMITED

Company summary

Company number: 01942105
Status: ACTIVE
Incorporated / age: 27 August 198541 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CONSOLIDATED CREDIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRSCHEL, Laurence Grant ACTIVE	Director			United Kingdom	December 1962	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
HOARE, John RESIGNED	Secretary	14 Nov 2002	22 Dec 2006			Woodsville, Third Avenue Greytree, Ross On Wye, Herefordshire, HR9 7HS
MARGOLIS, Simon Mark RESIGNED	Secretary	31 Dec 1994	25 Sep 1997			117b Haverstock Hill, London, NW3 4RS
PINSHAW, Steven Jonathan RESIGNED	Secretary	22 Dec 2006	08 Dec 2016			3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
SAMUELS, Jeffrey Walter RESIGNED	Secretary	25 Sep 1997	14 Nov 2002			20 Wykeham Road, Hendon, London, NW4 2SU
SAMUELS, Jeffrey Walter RESIGNED	Secretary		31 Dec 1994			20 Wykeham Road, Hendon, London, NW4 2SU
FATTAL, Nabil Haskel RESIGNED	Director		14 Dec 2017	United Kingdom	December 1961	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
HIKMET, Simon RESIGNED	Director	26 Jul 2001	04 Oct 2001	United Kingdom	December 1959	1 Weymouth Avenue, Mill Hill, London, NW7 3JD

KIRSCHEL, Laurence Grant ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

HOARE, John RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 22 Dec 2006
Address: Woodsville, Third Avenue Greytree, Ross On Wye, Herefordshire, HR9 7HS

MARGOLIS, Simon Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 25 Sep 1997
Address: 117b Haverstock Hill, London, NW3 4RS

PINSHAW, Steven Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 08 Dec 2016
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

SAMUELS, Jeffrey Walter RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
Resigned on: 14 Nov 2002
Address: 20 Wykeham Road, Hendon, London, NW4 2SU

SAMUELS, Jeffrey Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 20 Wykeham Road, Hendon, London, NW4 2SU

FATTAL, Nabil Haskel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

HIKMET, Simon RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 04 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1 Weymouth Avenue, Mill Hill, London, NW7 3JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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