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Company Information for

15 CONSORT ROAD MANAGEMENT LIMITED

15 CONSORT ROAD, PECKHAM, PECKHAM, LONDON, SE15 2PH,
Company Registration Number
03802347
Private Limited Company
Active

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
Company Name
15 CONSORT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
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: 2017-11-11 09:25:04
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN PRITCHARD
2017-08-08AP01DIRECTOR APPOINTED MR DYLAN PRITCHARD
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERON PAUL IDWAL KENT
2017-08-08AP01DIRECTOR APPOINTED MR KERON PAUL IDWAL KENT
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSANA ELIAS
2017-08-04PSC07CESSATION OF ROSANA LUCIA ELIAS AS A PSC
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-17PSC07CESSATION OF FIONA VICTORIA HOWELL AS A PSC
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HOWELL
2017-04-19AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0107/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0107/07/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-21AP01DIRECTOR APPOINTED MISS ROSANA LUCIA ELIAS
2014-02-20AP03SECRETARY APPOINTED MRS SARA KATHERINE MUNGEAM
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY BEN JONES
2013-10-15AP01DIRECTOR APPOINTED MRS SARA KATHERINE MUNGEAM
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NISBET
2013-07-30AR0107/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-30AR0107/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0107/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-13AR0107/07/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA MARIA PINHEIRO CAMELLO VERGARA / 07/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK NISBET / 07/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JONES / 07/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA HOWELL / 07/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR GEORGINA MILLETT
2009-07-02AA31/07/08 TOTAL EXEMPTION FULL
2008-08-26AA31/07/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-07-31363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-01363(288)DIRECTOR RESIGNED
2006-09-01363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-09363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-15363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-28363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-07-12288bSECRETARY RESIGNED
1999-07-07NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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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