Company Information for 15 CONSORT ROAD MANAGEMENT LIMITED
15 CONSORT ROAD, PECKHAM, LONDON, SE15 2PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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15 CONSORT ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
15 CONSORT ROAD PECKHAM LONDON SE15 2PH Other companies in SE15 | |
Company Number | 03802347 | |
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Company ID Number | 03802347 | |
Date formed | 1999-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-14 20:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
SARA KATHERINE MUNGEAM |
||
KERON PAUL IDWAL KENT |
||
SARA KATHERINE MUNGEAM |
||
ROSALIA MARIA PINHEIRO CAMELLO VERGARA |
||
DYLAN FEDERICO PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSANA LUCIA ELIAS |
Director | ||
FIONA VICTORIA HOWELL |
Director | ||
BEN JONES |
Company Secretary | ||
BEN JONES |
Director | ||
DEREK NISBET |
Director | ||
GEORGINA MILLETT |
Director | ||
DEREK NISBET |
Company Secretary | ||
STEPHEN MICHAEL LESTER JELLEY |
Director | ||
SUSAN PLACE |
Company Secretary | ||
SUSAN PLACE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASA LONDON LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
AMAZING HOUSES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-04-26 | |
ON THE RYE CONSULTING LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
DUNSTAN & CO (LONDON) LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR DYLAN PRITCHARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERON PAUL IDWAL KENT | |
AP01 | DIRECTOR APPOINTED MR KERON PAUL IDWAL KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANA LUCIA ELIAS | |
PSC07 | CESSATION OF ROSANA LUCIA ELIAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF FIONA VICTORIA HOWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA VICTORIA HOWELL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ROSANA LUCIA ELIAS | |
AP03 | Appointment of Mrs Sara Katherine Mungeam as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEN JONES | |
AP01 | DIRECTOR APPOINTED MRS SARA KATHERINE MUNGEAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NISBET | |
AR01 | 07/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA MARIA PINHEIRO CAMELLO VERGARA / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NISBET / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JONES / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA HOWELL / 07/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA MILLETT | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-08-01 | £ 12,822 |
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Creditors Due Within One Year | 2011-08-01 | £ 14,019 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-08-01 | £ 4 |
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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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |