Consort House Management Limited in LONDON

Consort House Management Limited LONDON

Consort House Management started in year 2001 as Private Limited Company with registration number 04236050. The Consort House Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 87 York Street. Postal code: W1H 4QB.

At present there are 4 directors in the the firm, namely Christopher B., Susan J. and Mary F. and others. In addition one secretary - Angela W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Consort House Management Limited Address / Contact

Office Address	87 York Street
Town	London
Post code	W1H 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04236050
Date of Incorporation	Mon, 18th Jun 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 29 April 2022

Susan J.

Position: Director

Appointed: 14 December 2020

Mary F.

Position: Director

Appointed: 01 September 2019

Angela W.

Position: Secretary

Appointed: 01 October 2016

Yogeshwar S.

Position: Director

Appointed: 26 February 2014

Karin S.

Position: Director

Appointed: 26 February 2014

Resigned: 21 April 2022

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2008

Resigned: 16 September 2008

Mary F.

Position: Director

Appointed: 23 May 2007

Resigned: 26 February 2014

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 11 June 2008

Eva S.

Position: Director

Appointed: 02 May 2006

Resigned: 14 December 2020

Rishi K.

Position: Director

Appointed: 02 May 2006

Resigned: 28 October 2010

Christopher B.

Position: Director

Appointed: 02 May 2006

Resigned: 14 June 2011

Haywards Property Services Limited

Position: Secretary

Appointed: 01 September 2004

Resigned: 07 June 2006

John F.

Position: Director

Appointed: 17 March 2004

Resigned: 23 May 2007

Ahsan K.

Position: Director

Appointed: 17 March 2004

Resigned: 03 February 2005

Dorothy K.

Position: Director

Appointed: 17 March 2004

Resigned: 02 May 2006

Edward W.

Position: Director

Appointed: 17 March 2004

Resigned: 01 April 2004

Jonathon M.

Position: Director

Appointed: 17 March 2004

Resigned: 05 April 2004

Dennis K.

Position: Director

Appointed: 17 March 2004

Resigned: 02 May 2006

Suzanne E.

Position: Director

Appointed: 17 March 2004

Resigned: 02 May 2006

Claudia F.

Position: Director

Appointed: 17 March 2004

Resigned: 02 May 2006

Mustafa F.

Position: Director

Appointed: 18 June 2001

Resigned: 17 March 2004

Mustafa F.

Position: Secretary

Appointed: 18 June 2001

Resigned: 17 March 2004

Wael A.

Position: Director

Appointed: 18 June 2001

Resigned: 17 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 18 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 June 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	14	14

Balance Sheet
Current Assets	14	14
Debtors	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14

Reserves/Capital
Called Up Share Capital	14	14
Shareholder Funds	14	14

Other
Net Current Assets Liabilities	14	14
Number Shares Allotted		14
Par Value Share		1
Share Capital Allotted Called Up Paid	14	14
Total Assets Less Current Liabilities	14	14

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 14.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, February 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (14 pages)
363(288)	Mon, 10th Jul 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (14 pages)
363(288)	Mon, 10th Jul 2006 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 11th, January 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 30th Jun 2003 filed on: 11th, January 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 30th Jun 2003 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 14th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 14th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (14 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (14 pages)
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (15 pages)
363(288)	Fri, 26th Nov 2004 Annual return (Registered office changed on 26/11/04)	annual return
363s	Annual return up to Fri, 26th Nov 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 27th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 27th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Jun 2003 with shareholders record filed on: 29th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)

Consort House Management Limited LONDON

Consort House Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Susan J.

Mary F.

Angela W.

Yogeshwar S.

Karin S.

Hertford Company Secretaries Limited

Mary F.

Residential Management Group Limited

Eva S.

Rishi K.

Christopher B.

Haywards Property Services Limited

John F.

Ahsan K.

Dorothy K.

Edward W.

Jonathon M.

Dennis K.

Suzanne E.

Claudia F.

Mustafa F.

Mustafa F.

Wael A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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