15 Consort Road Management Limited

Company Registration Number: 03802347

Company registered in England and Wales

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15 Consort Road Management Limited is a Private Company Limited by Shares first registered on 7 July 1999. Its current registered address is in London.

Registered Address

15 CONSORT ROAD
PECKHAM
LONDON
SE15 2PH

There are 9 companies currently registered at this postcode, including this one.

All companies at SE15 2PH

Registration Data

Company Number

03802347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,683£12,532£36,698£28,549£24,933£22,526
of which Cash £13,441£9,327£24,030£22,892£21,755£20,617
Total Assets £14,683£12,532£36,698£28,549£24,933£22,526
Current Liabilities £5,681£5,638£12,822£14,019£12,061£11,915
Net Current Assets £9,002£6,894£23,876£14,530£12,872£10,611
Total Net Worth £12,510£10,402£27,384£18,038£16,380£14,119

Previous Names

No previous names

Company Officers

  • MUNGEAM, Sara Katherine

    Secretary

    Appointed on 11 February 2014

     

    144
    Copleston Road
    London
    SE15 4AF
    England

  • ELIAS, Rosana Lucia

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Consultant - Ethical Trade & Responsible Sourcing

    Month of birth: May 1985

    15a
    Consort Road
    London
    SE15 2PH
    England

  • HOWELL, Fiona Victoria

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1966

    151 Wells House Road
    East Acton
    London
    NW10 6EA

  • MUNGEAM, Sara Katherine

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1972

    144
    Copleston Road
    London
    SE15 4AF
    England

  • PINHEIRO CAMELLO VERGARA, Rosalia Maria

    Director

    Appointed on 7 July 1999

     

    Nationality: British/Brazilian

    Occupation: Housewife

    Month of birth: August 1966

    62 Rue De Vanchy
    01200 Bellegarde Sur
    Valserine
    France

  • JONES, Ben

    Secretary

    Appointed on 20 September 2006

    Resigned on 11 February 2014

    15a Consort Road
    London
    SE15 2PH

  • NISBET, Derek

    Secretary

    Appointed on 8 October 2004

    Resigned on 19 September 2006

    15d Consort Road
    London
    SE15 2PH

  • PLACE, Susan

    Secretary

    Appointed on 7 July 1999

    Resigned on 8 October 2004

    Flat D
    15 Consort Road
    Peckham
    London
    SE15 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1999

    Resigned on 7 July 1999

    26
    Church Street
    London
    NW8 8EP

  • JELLEY, Stephen Michael Lester

    Director

    Appointed on 7 July 1999

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    13 Veryan Close
    St Mary Cray
    Orpington
    Kent
    BR5 3NQ

  • JONES, Ben

    Director

    Appointed on 20 September 2006

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1979

    15a Consort Road
    London
    SE15 2PH

  • MILLETT, Georgina

    Director

    Appointed on 20 September 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1976

    15a Consort Road
    London
    SE15 2PH

  • NISBET, Derek

    Director

    Appointed on 8 October 2004

    Resigned on 6 September 2013

    Nationality: British

    Occupation: It Account Man

    Month of birth: January 1972

    15d Consort Road
    London
    SE15 2PH

  • PLACE, Susan

    Director

    Appointed on 7 July 1999

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1948

    Flat D
    15 Consort Road
    Peckham
    London
    SE15 2PH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL60S8. Transaction: MzE1MzIzNjM4OGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UI90P. Transaction: MzE0NzQzNjU2N2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSI2G. Transaction: MzEyNzI3NDU4N2FkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BR4R5. Transaction: MzEyMjIzMDQ3M2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3COL601. Transaction: MzEwNDE2MjMyMmFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EO2DT. Transaction: MzA5ODYyNDQzMGFkaXF6a2N4.

  7. 21 February 2014 Appointment of Miss Rosana Lucia Elias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DUPC. Transaction: MzA5NDg5MzY5NWFkaXF6a2N4.

  8. 20 February 2014 Appointment of Mrs Sara Katherine Mungeam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325CSB5. Transaction: MzA5NDg4NDg0NWFkaXF6a2N4.

  9. 20 February 2014 Termination of appointment of Ben Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CPRS. Transaction: MzA5NDg4NDE0OGFkaXF6a2N4.

  10. 20 February 2014 Termination of appointment of Ben Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325CPF6. Transaction: MzA5NDg4NDAyMGFkaXF6a2N4.

  11. 15 October 2013 Appointment of Mrs Sara Katherine Mungeam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VQ0Q. Transaction: MzA4NzAxNDUxN2FkaXF6a2N4.

  12. 13 October 2013 Termination of appointment of Derek Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVODPT. Transaction: MzA4Njg3MzA3NmFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQTM8. Transaction: MzA4MjMzNjc4OWFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQANE. Transaction: MzA3NzE2ODM2NmFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBHMB5. Transaction: MzA2MzE3Njc1M2FkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGNVC. Transaction: MzA1NjYyNzM5M2FkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XCSQLWBJ. Transaction: MzA0MTM3NzEzMWFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGYGITOQ. Transaction: MzAzNjI5NzI2NWFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XMHC7O7E. Transaction: MzAyNTE0NTQwNGFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Rosalia Maria Pinheiro Camello Vergara on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMHC6O7D. Transaction: MzAyNTE0NDY1MmFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Ben Jones on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMHC4O7B. Transaction: MzAyNTE0NDY0OGFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Derek Nisbet on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMHC5O7C. Transaction: MzAyNTE0NDY1MWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Fiona Victoria Howell on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XMHC3O7A. Transaction: MzAyNTE0NDY0N2FkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHKUJL8. Transaction: MzAxNDg3NDI4OWFkaXF6a2N4.

  25. 23 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS4TBSL. Transaction: MjAzNzc0NTY5NWFkaXF6a2N4.

  26. 23 July 2009 Appointment terminated director georgina millett [View PDF]

    Category: Officers. Type: 288b. Barcode: XWS4SBSK. Transaction: MjAzNzc0NTAwMGFkaXF6a2N4.

  27. 2 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L3ZLLB59. Transaction: MjAzNjMyNDI2NmFkaXF6a2N4.

  28. 26 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQ3WL2I4. Transaction: MjAxMTgxMDg5MmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY491WM. Transaction: MjAxMDE0MzMxMmFkaXF6a2N4.

  30. 31 July 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5MzIyM2FkaXF6a2N4.

  31. 16 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNzQ4M2FkaXF6a2N4.

  32. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg4ODc4NmFkaXF6a2N4.

  33. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4OTcwM2FkaXF6a2N4.

  34. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MjQzM2FkaXF6a2N4.

  35. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyMzQ1MmFkaXF6a2N4.

  36. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc2ODAwMmFkaXF6a2N4.

  37. 1 September 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczMzc5MGFkaXF6a2N4.

  38. 2 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0NDEwNmFkaXF6a2N4.

  39. 9 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU5NzY3MWFkaXF6a2N4.

  40. 9 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0MzA4NGFkaXF6a2N4.

  41. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUwMDk1NmFkaXF6a2N4.

  42. 15 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3Mjg2N2FkaXF6a2N4.

  43. 1 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU1NDkzNWFkaXF6a2N4.

  44. 23 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2MzQzNWFkaXF6a2N4.

  45. 6 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI5NDc4NmFkaXF6a2N4.

  46. 15 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwMzE3MmFkaXF6a2N4.

  47. 22 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODY5MTk0OGFkaXF6a2N4.

  48. 15 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1NzA5NmFkaXF6a2N4.

  49. 19 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk2OTE3NGFkaXF6a2N4.

  50. 30 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5ODMyNWFkaXF6a2N4.

  51. 1 May 2001 Amended full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AAMD. Transaction: MDEzODI0MzMyNmFkaXF6a2N4.

  52. 1 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDQwOTkzNGFkaXF6a2N4.

  53. 28 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwNTE0MWFkaXF6a2N4.

  54. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMwMTQ2OWFkaXF6a2N4.

  55. 7 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE2MDc2MWFkaXF6a2N4.

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