15 CONSORT ROAD MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 15 Consort Road Management Ltd

15 CONSORT ROAD MANAGEMENT LIMITED was founded on 1999-07-07 and has its registered office in Peckham. The organisation's status is listed as "Active". 15 Consort Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
15 CONSORT ROAD MANAGEMENT LIMITED

15 CONSORT ROAD PECKHAM PECKHAM LONDON SE15 2PH Other companies in SE15

Filing Information

Company Number		03802347
Company ID Number		03802347
Date formed		1999-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2017-07-07
Return next due		2018-07-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-09 20:28:36
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 CONSORT ROAD MANAGEMENT LIMITED

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Company Officers of 15 CONSORT ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KERON PAUL IDWAL KENT	Director	2017-08-07
SARA KATHERINE MUNGEAM	Director	2013-09-06
ROSALIA MARIA PINHEIRO CAMELLO VERGARA	Director	1999-07-07
DYLAN PRITCHARD	Director	2017-08-07
SARA KATHERINE MUNGEAM	Company Secretary	2014-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSANA LUCIA ELIAS	Director	2014-02-11	2017-08-02
FIONA VICTORIA HOWELL	Director	1999-07-07	2016-08-27
BEN JONES	Director	2006-09-20	2014-02-11
BEN JONES	Company Secretary	2006-09-20	2014-02-11
DEREK NISBET	Director	2004-10-08	2013-09-06
GEORGINA MILLETT	Director	2006-09-20	2008-12-01
DEREK NISBET	Company Secretary	2004-10-08	2006-09-19
STEPHEN MICHAEL LESTER JELLEY	Director	1999-07-07	2006-07-11
SUSAN PLACE	Director	1999-07-07	2004-10-08
SUSAN PLACE	Company Secretary	1999-07-07	2004-10-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-07-07	1999-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARA KATHERINE MUNGEAM	CASA LONDON LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
SARA KATHERINE MUNGEAM	AMAZING HOUSES LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-04-26
SARA KATHERINE MUNGEAM	ON THE RYE CONSULTING LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Active

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
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN PRITCHARD
2017-08-08	AP01	DIRECTOR APPOINTED MR DYLAN PRITCHARD
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERON PAUL IDWAL KENT
2017-08-08	AP01	DIRECTOR APPOINTED MR KERON PAUL IDWAL KENT
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSANA ELIAS
2017-08-04	PSC07	CESSATION OF ROSANA LUCIA ELIAS AS A PSC
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-17	PSC07	CESSATION OF FIONA VICTORIA HOWELL AS A PSC
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA HOWELL
2017-04-19	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-04-19	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17	AR01	07/07/15 FULL LIST
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22	AR01	07/07/14 FULL LIST
2014-04-23	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-02-21	AP01	DIRECTOR APPOINTED MISS ROSANA LUCIA ELIAS
2014-02-20	AP03	SECRETARY APPOINTED MRS SARA KATHERINE MUNGEAM
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2014-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY BEN JONES
2013-10-15	AP01	DIRECTOR APPOINTED MRS SARA KATHERINE MUNGEAM
2013-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK NISBET
2013-07-30	AR01	07/07/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	07/07/12 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-01	AR01	07/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	07/07/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA MARIA PINHEIRO CAMELLO VERGARA / 07/07/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK NISBET / 07/07/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN JONES / 07/07/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA HOWELL / 07/07/2010
2010-05-05	AA	31/07/09 TOTAL EXEMPTION FULL
2009-07-23	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR GEORGINA MILLETT
2009-07-02	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-26	AA	31/07/07 TOTAL EXEMPTION FULL
2008-08-04	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-07-31	363s	RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-21	288a	NEW DIRECTOR APPOINTED
2006-09-21	288b	SECRETARY RESIGNED
2006-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-21	288a	NEW SECRETARY APPOINTED
2006-09-21	288a	NEW DIRECTOR APPOINTED
2006-09-01	363(288)	DIRECTOR RESIGNED
2006-09-01	363s	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-09	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-15	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-30	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-01	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-28	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-07-12	288b	SECRETARY RESIGNED
1999-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 15 CONSORT ROAD 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 15 CONSORT ROAD 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

15 CONSORT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Creditors

Creditors Due Within One Year	2012-08-01	£ 12,822
Creditors Due Within One Year	2011-08-01	£ 14,019

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 15 CONSORT ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 4
Called Up Share Capital	2011-08-01	£ 4
Cash Bank In Hand	2012-08-01	£ 24,030
Cash Bank In Hand	2011-08-01	£ 22,892
Current Assets	2012-08-01	£ 36,698
Current Assets	2011-08-01	£ 28,549
Debtors	2012-08-01	£ 12,668
Debtors	2011-08-01	£ 5,657
Fixed Assets	2012-08-01	£ 3,508
Fixed Assets	2011-08-01	£ 3,508
Shareholder Funds	2012-08-01	£ 27,384
Shareholder Funds	2011-08-01	£ 18,038
Tangible Fixed Assets	2012-08-01	£ 3,508
Tangible Fixed Assets	2011-08-01	£ 3,508

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 15 CONSORT ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 15 CONSORT ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 15 CONSORT ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 15 CONSORT ROAD 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 15 CONSORT ROAD 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

Outgoings

Business Rates/Property Tax

No properties were found where 15 CONSORT ROAD 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 15 CONSORT ROAD 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 15 CONSORT ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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