CONSORT PROPERTY MANAGEMENT LIMITED

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CONSORT PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03479620Copy
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Incorporation date

11/12/1997

Size

Dormant

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 11/12/1997)
dot icon27/04/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon04/02/2026
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
dot icon02/02/2026
Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02
dot icon02/02/2026
Secretary's details changed for Firstport Secretarial Limited on 2026-02-02
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Director's details changed for Mr Steve John Perrett on 2026-02-02
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Director's details changed for Mr Ouda Saleh on 2026-02-02
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton Hants BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
dot icon01/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon22/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-29 with updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/06/2023
Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31
dot icon21/06/2023
Cessation of Firstport Group Limited as a person with significant control on 2023-05-31
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon10/05/2023
Change of details for Firstport Limited as a person with significant control on 2023-04-11
dot icon10/05/2023
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hants BH25 5NR
dot icon18/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22
dot icon10/10/2022
Termination of appointment of Nigel Howell as a director on 2022-08-18
dot icon06/10/2022
Appointment of Mr Steve John Perrett as a director on 2022-08-18
dot icon02/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon09/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon27/05/2021
Director's details changed for Mr Ouda Saleh on 2021-01-01
dot icon14/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon14/05/2020
Director's details changed for Mr Nigel Howell on 2020-01-01
dot icon13/05/2020
Director's details changed for Mr Nigel Howell on 2020-01-01
dot icon21/02/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon15/05/2018
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL
dot icon15/05/2018
Notification of Firstport Limited as a person with significant control on 2018-01-01
dot icon15/05/2018
Cessation of Knight Square Limited as a person with significant control on 2018-01-01
dot icon30/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon10/02/2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
dot icon18/11/2015
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
dot icon17/11/2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
dot icon04/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon10/03/2015
Appointment of Mr Nigel Howell as a director on 2015-02-18
dot icon10/03/2015
Termination of appointment of Janet Elizabeth Entwistle as a director on 2015-02-19
dot icon04/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Termination of appointment of Philip Cummings as a director
dot icon14/06/2013
Appointment of Mr Ouda Saleh as a director
dot icon17/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/09/2012
Termination of appointment of Catriona Wadlow as a director
dot icon11/06/2012
Appointment of Mrs Janet Entwistle as a director
dot icon09/05/2012
Termination of appointment of Andrew Davey as a director
dot icon03/05/2012
Termination of appointment of Lee Middleburgh as a director
dot icon02/05/2012
Termination of appointment of Keith Edgar as a director
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/03/2012
Resolutions
dot icon01/02/2012
Appointment of Keith Alan Edgar as a director
dot icon31/01/2012
Appointment of Andrew Davey as a director
dot icon31/01/2012
Appointment of Lee Eamon Middleburgh as a director
dot icon20/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon01/08/2011
Termination of appointment of Alan Wolfson as a secretary
dot icon27/07/2011
Appointment of Catriona Ann Wadlow as a director
dot icon27/07/2011
Appointment of Philip Cummings as a director
dot icon14/07/2011
Termination of appointment of David Edwards as a director
dot icon14/07/2011
Appointment of Peverel Secretarial Limited as a secretary
dot icon14/07/2011
Termination of appointment of David Edwards as a secretary
dot icon01/06/2011
Certificate of change of name
dot icon01/06/2011
Change of name notice
dot icon26/05/2011
Resolutions
dot icon09/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/03/2011
Termination of appointment of Christopher Mcgill as a director
dot icon14/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon22/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/06/2010
Termination of appointment of a director
dot icon14/06/2010
Termination of appointment of William Procter as a director
dot icon16/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon24/11/2009
Director's details changed for Mr. William Kenneth Procter on 2009-11-24
dot icon05/11/2009
Director's details changed for Mr. William Kenneth Procter on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr. William Kenneth Proctor on 2009-11-04
dot icon04/11/2009
Director's details changed for Christopher Mcgill on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr David Charles Edwards on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Michael John Gaston on 2009-11-04
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/09/2009
Registered office changed on 25/09/2009 from molteno house 302 regents park road finchley london N3 2JX
dot icon04/09/2009
Director appointed christopher charles mcgill
dot icon04/09/2009
Director's change of particulars / william proctor / 26/08/2009
dot icon16/03/2009
Director's change of particulars / david edwards / 16/03/2009
dot icon12/03/2009
Return made up to 11/12/08; full list of members
dot icon05/11/2008
Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/06/2008
Certificate of change of name
dot icon15/05/2008
Certificate of change of name
dot icon19/02/2008
Return made up to 11/12/07; full list of members
dot icon01/02/2008
New director appointed
dot icon06/12/2007
Particulars of mortgage/charge
dot icon29/11/2007
Declaration of assistance for shares acquisition
dot icon29/11/2007
Declaration of assistance for shares acquisition
dot icon19/11/2007
Resolutions
dot icon16/11/2007
Memorandum and Articles of Association
dot icon15/11/2007
New secretary appointed
dot icon15/11/2007
Ad 31/10/07--------- £ si 998@1=998 £ ic 2/1000
dot icon15/11/2007
Registered office changed on 15/11/07 from: queensway house 11 queensway new milton hampshire BH25 5NR
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon10/10/2007
Memorandum and Articles of Association
dot icon03/10/2007
Certificate of change of name
dot icon28/09/2007
Director's particulars changed
dot icon17/09/2007
Director's particulars changed
dot icon29/06/2007
New director appointed
dot icon29/06/2007
New director appointed
dot icon28/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/03/2007
Secretary's particulars changed
dot icon06/02/2007
Director's particulars changed
dot icon30/01/2007
Return made up to 11/12/06; full list of members
dot icon15/01/2007
Secretary resigned
dot icon15/01/2007
New secretary appointed
dot icon20/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/03/2006
Director's particulars changed
dot icon19/12/2005
Return made up to 11/12/05; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/12/2004
Return made up to 11/12/04; full list of members
dot icon06/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/12/2003
Return made up to 11/12/03; full list of members
dot icon03/10/2003
Director resigned
dot icon27/05/2003
Secretary's particulars changed
dot icon21/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/12/2002
Return made up to 11/12/02; full list of members
dot icon03/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon22/01/2002
Secretary resigned
dot icon22/01/2002
New secretary appointed
dot icon03/01/2002
Return made up to 11/12/01; full list of members
dot icon11/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon02/03/2001
Accounts for a dormant company made up to 2000-05-31
dot icon30/01/2001
Return made up to 11/12/00; full list of members
dot icon27/11/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon15/06/2000
Location of register of members
dot icon08/02/2000
Return made up to 11/12/99; full list of members
dot icon23/12/1999
New director appointed
dot icon15/09/1999
Accounts for a dormant company made up to 1999-05-31
dot icon19/02/1999
Return made up to 11/12/98; full list of members
dot icon20/01/1998
Accounting reference date extended from 31/12/98 to 31/05/99
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New secretary appointed;new director appointed
dot icon14/01/1998
Director resigned
dot icon14/01/1998
Secretary resigned
dot icon14/01/1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
dot icon11/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CONSORT PROPERTY MANAGEMENT LIMITED has not submitted financial statements

CONSORT PROPERTY MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSORT PROPERTY MANAGEMENT LIMITED

CONSORT PROPERTY MANAGEMENT LIMITED is an Active company incorporated on 11/12/1997 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 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 PROPERTY MANAGEMENT LIMITED?

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CONSORT PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 11/12/1997 .

Where is CONSORT PROPERTY MANAGEMENT LIMITED located?

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CONSORT PROPERTY MANAGEMENT LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does CONSORT PROPERTY MANAGEMENT LIMITED do?

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CONSORT PROPERTY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSORT PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with no updates.