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CONSORT LODGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Lodge Management Limited. The company was founded 31 years ago and was given the registration number 02777678. The firm's registered office is in SURBITON. You can find them at 52 Brighton Road, , Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CONSORT LODGE MANAGEMENT LIMITED
Company Number:02777678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1993
End of financial year:25 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Brighton Road, Surbiton, Surrey, KT6 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Consort Lodge, 34-35 Prince Albert Road, London, England, NW8 7LX

Director11 December 2017Active
63 Platts Lane, Hampstead, London, NW3 7NL

Secretary05 May 2006Active
40 Manchester Street, London, W1U 7LL

Secretary16 March 2009Active
38 Eastbury Avenue, Northwood, HA6 3LN

Secretary15 October 2007Active
7 Consort Lodge, 34-35 Prince Albert Road, London, NW8 7LX

Secretary26 January 1993Active
Wilberforce House, Station Road, London, NW4 4QE

Corporate Secretary12 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 January 1993Active
Flat 2 Consort Lodge, 34 Prince Albert Road, London, NW8 7LX

Director05 May 2006Active
Flat 13, Consort Lodge, 34 Prince Albert Road, London, United Kingdom, NW8 7LX

Director17 December 2010Active
Flat 7 Consort Lodge, 34-35 Prince Albert Rd St Johns Wood, London, NW8 7LX

Director26 January 1993Active
13 Consort Lodge, 34 Prince Albert Road, London, NW8 7LX

Director05 May 2006Active
11-12 Consort Lodge, 34 Prince Albert Road, London, NW8 7LX

Director30 July 2007Active
4 Consort Lodge, 34/35 Prince Albert Road, London, NW8 7LX

Director05 January 2009Active
Wilberforce House, Station Road, London, NW4 4QE

Director22 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 January 1993Active

People with Significant Control

Mr Bahram Sadr-Hashemi
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:Danish
Country of residence:England
Address:11-12 Consort Lodge, Prince Albert Road, London, England, NW8 7LX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-04Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Officers

Termination director company with name termination date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption full.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption full.

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