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Home > England & Wales Companies > CONSORT LODGE MANAGEMENT LIMITED
Company Information for

CONSORT LODGE MANAGEMENT LIMITED

52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL,
Company Registration Number
02777678
Private Limited Company
Active

Company Overview

About Consort Lodge Management Ltd
CONSORT LODGE MANAGEMENT LIMITED was founded on 1993-01-07 and has its registered office in Surbiton. The organisation's status is listed as "Active". Consort Lodge Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSORT LODGE MANAGEMENT LIMITED
 
Legal Registered Office
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL
Other companies in KT6
 
Filing Information
Company Number 02777678
Company ID Number 02777678
Date formed 1993-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/04/2023
Account next due 25/01/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:38:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT LODGE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J & B CARROLL LIMITED   KYBERT CARROLL LIMITED
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Company Officers of CONSORT LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIOTT MYERS
 Director 2017-12-11
BAHRAM SADR-HASHEMI
 Director 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
POONAM KUMAR
 Director 2010-12-17 2017-12-11
DAVID FREEDMAN
 Company Secretary 2009-03-16 2011-07-20
SOLOMON UNSDORFER
 Director 2007-11-22 2010-12-17
MICHAEL STERN
 Director 2009-01-05 2009-03-14
MARK GOLINSKY
 Company Secretary 2007-10-15 2009-03-13
RHONA VALERIE RAPOPORT
 Director 2006-05-05 2007-11-22
P A REGISTRARS LIMITED
 Company Secretary 2007-09-12 2007-10-18
ROLAND ALEXANDER ANTHONY BURLEY
 Company Secretary 2006-05-05 2007-09-12
AFSANEH HEJAZI
 Director 2006-05-05 2007-07-27
MARTHA PATRICIA MYERS
 Company Secretary 1993-01-26 2006-04-21
DAVID ELLIOTT MYERS
 Director 1993-01-26 2006-04-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-07 1993-01-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-07 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIOTT MYERS RADNOR LODGE INVESTMENTS LIMITED Director 2000-10-10 CURRENT 1999-10-19 Active
DAVID ELLIOTT MYERS HOUSE OF WIZZARD LIMITED (THE) Director 1991-12-31 CURRENT 1973-03-15 Liquidation
BAHRAM SADR-HASHEMI HOTEL EAST MIDLANDS LIMITED Director 2017-10-12 CURRENT 2009-12-22 Active
BAHRAM SADR-HASHEMI AZURE HOTEL (GLASGOW) LIMITED Director 2017-08-01 CURRENT 2011-10-05 Active - Proposal to Strike off
BAHRAM SADR-HASHEMI AZURE PROPERTIES UK LIMITED Director 2005-09-15 CURRENT 1991-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR BAHRAM SADR-HASHEMI
2023-02-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/22
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/21
2022-02-09CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR DAVID ELLIOTT MYERS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR POONAM KUMAR
2017-10-31AA25/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 700
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-16AA25/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 700
2016-01-29AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-28AA25/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-12AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA25/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 700
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA25/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA25/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA25/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 40 Manchester Street London WU1 7LL
2011-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FREEDMAN
2011-01-24AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-14AP01DIRECTOR APPOINTED PROFESSOR POONAM KUMAR
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON UNSDORFER
2010-10-14AA25/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0107/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM SADR-HASHEMI / 31/12/2009
2010-01-12AA25/04/09 TOTAL EXEMPTION FULL
2009-08-10RES01ADOPT ARTICLES 22/07/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STERN
2009-03-26288aSECRETARY APPOINTED DAVID FREEDMAN
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 4 CHANDOS STREET LONDON W1A 3BQ
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY MARK GOLINSKY
2009-03-19AA25/04/08 TOTAL EXEMPTION FULL
2009-02-01363aRETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
2009-02-01288aDIRECTOR APPOINTED MICHAEL STERN
2008-05-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-05-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AFSANEH HEJAZI LOGGED FORM
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/07
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2007-10-30288aNEW SECRETARY APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2007-09-25288aNEW SECRETARY APPOINTED
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-03-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 25/04/07
2007-03-15363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-01-25363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-10363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-28363aRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-14363aRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-27363aRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB
2001-02-06363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-02363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CONSORT LODGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORT LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSORT LODGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-04-25
Annual Accounts
2021-04-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONSORT LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORT LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of CONSORT LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORT LODGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CONSORT LODGE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CONSORT LODGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORT LODGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORT LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 5PL