# Consolidated Developments Limited

## Details

- **Company number:** [02904116](https://find-and-update.company-information.service.gov.uk/company/02904116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1994
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Appold Properties Limited (until 21 Jan 1997)
- Housepine Limited (until 11 May 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLON, Cormac John | director | 21 Aug 2026 |  |
| MILNES-JAMES, Richard Llewelyn | director | 21 Aug 2026 |  |
| BOGART, Matthew Robert | director | 21 Aug 2026 |  |
| PIKE, Nicholas John | director | 21 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Developments Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Jul 2017 | 4 Apr 2025 |
| Consolidated Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 20 Jul 2017 | 20 Jul 2017 |
| Mr Laurence Grant Kirschel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 20 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£136,442,086 | £2,235,444 | 0 |
| 31 Dec 2024 | -£10,542,969 | £2,857,155 | 0 |
| 31 Dec 2023 | £194,730,343 | £1,760,938 | 0 |
| 31 Dec 2022 | £283,242,391 | £13,696,300 | 0 |
| 31 Dec 2021 | £245,400,225 | £54,140,620 | 0 |
| 31 Dec 2020 | £306,477,078 | £12,863,064 | 0 |
| 31 Dec 2019 | £336,192,828 | £24,441,920 | - |




## Controls

- [CD 2026 Limited](/company/08526677) (08526677)
- [CD Bar 2026 Limited](/company/13786908) (13786908)



## Directors' other companies

- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Screens Limited](/company/17393918)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Live Limited](/company/17393457)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet Hotel Limited](/company/17393468)
- [BOGART, Matthew Robert](/person/7031198) - director at [Consolidated Developments Holdings Limited](/company/10562095)
- [BOGART, Matthew Robert](/person/7031198) - director at [Outernet F&B Limited](/company/17393463)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet London Limited](/company/13634371)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet F&B Limited](/company/17393463)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet Hotel Limited](/company/17393468)
- [MALLON, Cormac John](/person/7031192) - director at [Outernet Screens Limited](/company/17393918)
- [MALLON, Cormac John](/person/7031192) - director at [Consolidated Developments Holdings Limited](/company/10562095)



## Registered address

315 companies are registered at this address - likely a registration agent.