CONSORT LODGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02777678

Incorporation date

07/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

19/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

11/11/2025

Micro company accounts made up to 2025-04-25

View PDF (3 pages)

05/11/2025

Cessation of Bahram Sadr-Hashemi as a person with significant control on 2025-10-29

View PDF (1 pages)

05/11/2025

Notification of Jane Sadr-Hashemi as a person with significant control on 2025-10-29

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

25/11/2024

Micro company accounts made up to 2024-04-25

View PDF (3 pages)

18/09/2024

Appointment of Mrs Martha Patricia Myers as a director on 2024-09-10

View PDF (2 pages)

18/09/2024

Appointment of Mrs Jane Merethe Sadr-Hashemi as a director on 2024-09-10

View PDF (2 pages)

18/09/2024

Termination of appointment of David Elliott Myers as a director on 2024-08-02

View PDF (1 pages)

18/09/2024

Director's details changed for Mrs Jane Merethe Sadr-Hashemi on 2024-09-18

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-04-25

View PDF (3 pages)

04/12/2023

Termination of appointment of Bahram Sadr-Hashemi as a director on 2023-11-15

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-04-25

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-04-25

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2020-04-25

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

12/11/2019

Micro company accounts made up to 2019-04-25

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

07/08/2018

Micro company accounts made up to 2018-04-25

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr David Elliott Myers as a director on 2017-12-11

View PDF (2 pages)

08/01/2018

Termination of appointment of Poonam Kumar as a director on 2017-12-11

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-25

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

16/11/2016

Total exemption full accounts made up to 2016-04-25

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

28/11/2015

Total exemption full accounts made up to 2015-04-25

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption full accounts made up to 2014-04-25

View PDF (6 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption full accounts made up to 2013-04-25

View PDF (6 pages)

09/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption full accounts made up to 2012-04-25

View PDF (6 pages)

13/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption full accounts made up to 2011-04-25

View PDF (6 pages)

28/07/2011

Registered office address changed from 40 Manchester Street London WU1 7LL on 2011-07-28

View PDF (1 pages)

28/07/2011

Termination of appointment of David Freedman as a secretary

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

14/01/2011

Appointment of Professor Poonam Kumar as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Solomon Unsdorfer as a director

View PDF (1 pages)

14/10/2010

Total exemption full accounts made up to 2010-04-25

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Bahram Sadr-Hashemi on 2009-12-31

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-04-25

View PDF (6 pages)

10/08/2009

Resolutions

View PDF (11 pages)

06/04/2009

Appointment terminated director michael stern

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from 4 chandos street london W1A 3BQ

View PDF (1 pages)

26/03/2009

Secretary appointed david freedman

View PDF (2 pages)

19/03/2009

Appointment terminated secretary mark golinsky

View PDF (1 pages)

19/03/2009

Total exemption full accounts made up to 2008-04-25

View PDF (6 pages)

01/02/2009

Return made up to 07/01/09; no change of members

View PDF (4 pages)

01/02/2009

Director appointed michael stern

View PDF (2 pages)

09/05/2008

Return made up to 18/03/08; full list of members

View PDF (8 pages)

09/05/2008

Location of register of members (non legible)

View PDF (1 pages)

22/04/2008

Appointment terminate, director and secretary afsaneh hejazi logged form

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Accounts for a small company made up to 2007-04-25

View PDF (4 pages)

02/12/2007

New director appointed

View PDF (4 pages)

02/12/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Registered office changed on 30/10/07 from: wilberforce house station road london NW4 4QE

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Accounts for a small company made up to 2006-01-31

View PDF (4 pages)

21/03/2007

Accounting reference date extended from 31/01/07 to 25/04/07

View PDF (1 pages)

15/03/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

21/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (4 pages)

10/02/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (4 pages)

28/01/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

31/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (4 pages)

14/02/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (4 pages)

27/02/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (4 pages)

20/08/2001

Registered office changed on 20/08/01 from: mb suite 178-202 great portland street london W1N 5TB

View PDF (1 pages)

06/02/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

24/05/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

03/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

02/02/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

25/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

17/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

13/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

05/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

27/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/02/1995

Accounts for a small company made up to 1994-01-31

View PDF (6 pages)

11/01/1995

Return made up to 07/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (12 pages)

06/10/1994

Ad 22/09/94--------- £ si 700@1=700 £ ic 2/702

View PDF (0 pages)

06/10/1994

£ nc 1000/1600 22/09/94

View PDF (1 pages)

28/03/1994

Return made up to 07/01/94; full list of members

View PDF (5 pages)

11/02/1993

Resolutions

View PDF (2 pages)

10/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

10/02/1993

Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

04/02/1993

Certificate of change of name

View PDF (2 pages)

07/01/1993

Incorporation

View PDF (19 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/04/2025

Next confirmation date

07/01/2027

Last change occurred

25/04/2025

Accounts

Micro Entity

Last made up date

25/04/2025

Next account date

25/04/2026

Next due on

25/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
69.63K
-
0.00
-
-

2022
0
74.65K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sadr-Hashemi, Bahram	Director	30/07/2007 - 15/11/2023	17
Myers, David Elliott	Director	11/12/2017 - 02/08/2024	1
Myers, Martha Patricia	Director	10/09/2024 - Present	1
Sadr-Hashemi, Jane Merethe	Director	10/09/2024 - Present	1
Myers, Martha Patricia	Secretary	26/01/1993 - 21/04/2006	-

Persons with Significant Control

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

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Description

About CONSORT LODGE MANAGEMENT LIMITED

CONSORT LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/01/1993 with the registered office located at 52 Brighton Road, Surbiton, Surrey KT6 5PL. There are currently 2 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 LODGE MANAGEMENT LIMITED?

CONSORT LODGE MANAGEMENT LIMITED is currently Active. It was registered on 07/01/1993 .

Where is CONSORT LODGE MANAGEMENT LIMITED located?

CONSORT LODGE MANAGEMENT LIMITED is registered at 52 Brighton Road, Surbiton, Surrey KT6 5PL.

What does CONSORT LODGE MANAGEMENT LIMITED do?

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

What is the latest filing for CONSORT LODGE MANAGEMENT LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-07 with updates.