CONSORT HOUSE MANAGEMENT LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Consort House Management Ltd

CONSORT HOUSE MANAGEMENT LIMITED was founded on 2001-06-18 and has its registered office in London. The organisation's status is listed as "Active". Consort House Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONSORT HOUSE MANAGEMENT LIMITED

87 YORK STREET LONDON W1H 4QB Other companies in W1U

Filing Information

Company Number		04236050
Company ID Number		04236050
Date formed		2001-06-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 19:10:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT HOUSE MANAGEMENT LIMITED

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Company Officers of CONSORT HOUSE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MIRIAM WRIGHT	Company Secretary	2016-10-01
YOGESHWAR SHARMA	Director	2014-02-26
KARIN BARBARA SINNIGER	Director	2014-02-26
EVA STOCK	Director	2006-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ELLEN EUGENIE FRETWELL	Director	2007-05-23	2014-02-26
CHRISTOPHER ANDREW BRANDT	Director	2006-05-02	2011-06-14
RISHI KHOSLA	Director	2006-05-02	2010-10-28
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2008-06-11	2008-09-16
RESIDENTIAL MANAGEMENT GROUP LIMITED	Company Secretary	2006-06-07	2008-06-11
JOHN FRETWELL	Director	2004-03-17	2007-05-23
HAYWARDS PROPERTY SERVICES LIMITED	Company Secretary	2004-09-01	2006-06-07
SUZANNE EL ZEINY	Director	2004-03-17	2006-05-02
CLAUDIA GABRIELA FEIND	Director	2004-03-17	2006-05-02
DENNIS GRAHAM JOHN KERRISON	Director	2004-03-17	2006-05-02
DOROTHY LILTO KERRISON	Director	2004-03-17	2006-05-02
AHSAN KAHLON	Director	2004-03-17	2005-02-03
JONATHON MALONE	Director	2004-03-17	2004-04-05
EDWARD BERTRAM GEMHA WEAVER	Director	2004-03-17	2004-04-01
MUSTAFA FAROOKI	Company Secretary	2001-06-18	2004-03-17
WAEL AL RASHED	Director	2001-06-18	2004-03-17
MUSTAFA FAROOKI	Director	2001-06-18	2004-03-17
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-06-18	2001-06-18
WATERLOW NOMINEES LIMITED	Nominated Director	2001-06-18	2001-06-18

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.

Date	Document Type	Document Description
2024-03-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-12	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER BRANDT
2022-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN BARBARA SINNIGER
2021-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-01-28	CH01	Director's details changed for Karin Barbara Sinniger on 2021-01-01
2021-01-13	AP01	DIRECTOR APPOINTED MRS. SUSAN ANNE JOHNSON
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA STOCK
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-05	PSC08	Notification of a person with significant control statement
2019-09-05	AP01	DIRECTOR APPOINTED LADY MARY ELLEN FRETWELL
2019-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-01-24	AP03	Appointment of Miss Angela Miriam Wright as company secretary on 2016-10-01
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-05	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/16 FROM 87 York Street York Street London W1H 4QB England
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/15 FROM Consort House Management Ltd C/O Knight Frank Llp 55 Baker Street London W1U 8AN
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-24	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 14
2014-06-30	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-06-27	AP01	DIRECTOR APPOINTED YOGESHWAR SHARMA
2014-06-25	AP01	DIRECTOR APPOINTED KARIN BARBARA SINNIGER
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVA STOCK / 26/02/2014
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EVA STOCK / 26/02/2014
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FRETWELL
2014-06-10	RES01	ADOPT ARTICLES 10/06/14
2013-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-22	AR01	18/06/12 FULL LIST
2012-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 10/02/2012
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 10/02/2012
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY ELLEN EUGENIE FRETWELL / 10/02/2012
2011-12-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANDT
2011-07-27	AR01	18/06/11 FULL LIST
2011-06-01	RES01	ADOPT ARTICLES 23/05/2011
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RISHI KHOSLA
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 5 WHITEGATE GARDENS HARROW MIDDLESEX HA3 6BW UNITED KINGDOM
2010-09-22	AR01	18/06/10 FULL LIST
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-10-28	225	PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-09-23	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-09-23	288b	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 5 WHITEGATE GARDENS HARROW MIDDLESEX HA3 6BW UNITED KINGDOM
2008-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CRO 2NW
2008-06-11	288a	SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-11	288b	APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-03-07	288c	SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-07-16	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-21	288b	DIRECTOR RESIGNED
2007-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-07-10	363(288)	DIRECTOR RESIGNED
2006-07-10	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-28	288a	NEW DIRECTOR APPOINTED
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-06-20	288b	DIRECTOR RESIGNED
2006-06-16	288a	NEW SECRETARY APPOINTED
2006-06-16	288b	SECRETARY RESIGNED
2006-01-11	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-07-15	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-31	288b	DIRECTOR RESIGNED
2004-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/04
2004-11-26	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-10-19	288a	NEW SECRETARY APPOINTED
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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 HOUSE 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 HOUSE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-27	Outstanding	CHRISTOPHER BRANDT MARY FRETWELL RISHI KHOSLA AND EVA STOCK

Filed Financial Reports

Annual Accounts
2014-12-31

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 HOUSE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CONSORT HOUSE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSORT HOUSE MANAGEMENT LIMITED

Trademarks

We have not found any records of CONSORT HOUSE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSORT HOUSE 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 HOUSE 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 HOUSE 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 HOUSE 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 HOUSE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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