CONSORT HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04236050

Incorporation date

18/06/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

28/10/2025

Appointment of Mr. Shinya Fujioka as a director on 2025-10-15

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

22/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Mr. Christopher Brandt as a director on 2022-04-29

View PDF (2 pages)

23/04/2022

Termination of appointment of Karin Barbara Sinniger as a director on 2022-04-21

View PDF (1 pages)

05/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

28/01/2021

Director's details changed for Karin Barbara Sinniger on 2021-01-01

View PDF (2 pages)

13/01/2021

Appointment of Mrs. Susan Anne Johnson as a director on 2020-12-14

View PDF (2 pages)

13/01/2021

Termination of appointment of Eva Stock as a director on 2020-12-14

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

21/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

05/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2019

Appointment of Lady Mary Ellen Fretwell as a director on 2019-09-01

View PDF (2 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

24/01/2017

Appointment of Miss Angela Miriam Wright as a secretary on 2016-10-01

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (8 pages)

05/07/2016

Registered office address changed from 87 York Street York Street London W1H 4QB England to 87 York Street London W1H 4QB on 2016-07-05

View PDF (1 pages)

22/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/08/2015

Registered office address changed from Consort House Management Ltd C/O Knight Frank Llp 55 Baker Street London W1U 8AN to 87 York Street York Street London W1H 4QB on 2015-08-26

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

27/06/2014

Appointment of Yogeshwar Sharma as a director

View PDF (2 pages)

25/06/2014

Appointment of Karin Barbara Sinniger as a director

View PDF (2 pages)

25/06/2014

Director's details changed for Eva Stock on 2014-02-26

View PDF (2 pages)

25/06/2014

Director's details changed for Eva Stock on 2014-02-26

View PDF (2 pages)

25/06/2014

Termination of appointment of Mary Fretwell as a director

View PDF (1 pages)

10/06/2014

Resolutions

View PDF (14 pages)

15/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2012-02-10

View PDF (2 pages)

21/06/2012

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2012-02-10

View PDF (2 pages)

21/06/2012

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2012-02-10

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/11/2011

Termination of appointment of Christopher Brandt as a director

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

01/06/2011

Resolutions

View PDF (10 pages)

23/11/2010

Termination of appointment of Rishi Khosla as a director

View PDF (1 pages)

22/09/2010

Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW United Kingdom on 2010-09-22

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

03/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/10/2009

Amended accounts made up to 2008-12-31

View PDF (3 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/09/2009

Return made up to 18/06/09; full list of members

View PDF (9 pages)

26/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/10/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

23/09/2008

Return made up to 18/06/08; full list of members

View PDF (10 pages)

23/09/2008

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from 5 whitegate gardens harrow middlesex HA3 6BW united kingdom

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon cro 2NW

View PDF (1 pages)

11/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

11/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

07/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

16/07/2007

Return made up to 18/06/07; full list of members

View PDF (6 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (1 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (14 pages)

28/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

11/01/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

11/01/2006

Amended accounts made up to 2003-06-30

View PDF (1 pages)

14/09/2005

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

15/07/2005

Return made up to 18/06/05; full list of members

View PDF (14 pages)

31/03/2005

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 18/06/04; full list of members

View PDF (15 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Ad 17/03/04--------- £ si 12@1=12 £ ic 2/14

View PDF (4 pages)

27/03/2004

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

15/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Yogeshwar	Director	26/02/2014 - Present	2
Fujioka, Shinya, Mr.	Director	15/10/2025 - Present	-
Fretwell, Mary Ellen, Lady	Director	01/09/2019 - Present	-
Brandt, Christopher, Mr.	Director	29/04/2022 - Present	-
Johnson, Susan Anne, Mrs.	Director	14/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSORT HOUSE MANAGEMENT LIMITED

CONSORT HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at 87 York Street, London W1H 4QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT HOUSE MANAGEMENT LIMITED?

CONSORT HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 18/06/2001 .

Where is CONSORT HOUSE MANAGEMENT LIMITED located?

CONSORT HOUSE MANAGEMENT LIMITED is registered at 87 York Street, London W1H 4QB.

What does CONSORT HOUSE MANAGEMENT LIMITED do?

CONSORT HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONSORT HOUSE MANAGEMENT LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr. Shinya Fujioka as a director on 2025-10-15.