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Consort Estates Limited (reg no 06482013) is a private limited company legally formed on 2008-01-23 in England. This firm was registered at 1B Flat B, 1 Consort Road, London SE15 2PH. Consort Estates Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Consort Estates Limited
Number	06482013
Date of Incorporation:	Wed, 23rd Jan 2008
End of financial year:	31 January
Address:	1b Flat B, 1 Consort Road, London, SE15 2PH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Will S. (appointed on 29 October 2014). 1 secretary is in the company: Oonagh S. (appointed on 04 February 2013). The Companies House lists 3 persons of significant control, namely: Vince F. has 1/2 or less of shares, Sara P. has 1/2 or less of shares, Amy M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

People with significant control

Vince F.

1 October 2023

Nature of control:	25-50% shares

Sara P.

15 December 2017

Nature of control:	25-50% shares

Amy M.

1 January 2017 - 1 October 2023

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 9th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Oonagh Stoker 1D Consort Road London SE15 2PH on 24th January 2018 to 1B Flat B, 1 Consort Road London SE15 2PH filed on: 24th, January 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CH03) On 17th January 2017 secretary's details were changed filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 25th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th February 2015: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 29th October 2014 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th October 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th March 2014: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O James Hawker 1C Consort Road London SE15 2PH United Kingdom on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(CH03) On 4th February 2013 secretary's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 4th February 2013 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AP03) On 4th February 2013, company appointed a new person to the position of a secretary filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 31st January 2013 secretary's details were changed filed on: 31st, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Flat D, 1 Consort Road Peckham London SE15 2PH Uk on 10th January 2012 filed on: 10th, January 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 9th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 12th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 17th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 18th November 2009 director's details were changed filed on: 5th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 18th November 2009 secretary's details were changed filed on: 5th, April 2010 \| officers	Free Download (1 page)
(CH01) On 18th November 2009 director's details were changed filed on: 5th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288b) On 12th February 2009 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
(288b) On 12th February 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 11/02/2009 from 165 nunhead grove london SE15 3LS filed on: 11th, February 2009 \| address	Free Download (1 page)
(288a) On 3rd December 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
(288a) On 26th November 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
(288a) On 26th November 2008 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, February 2008 \| incorporation	Free Download (5 pages)
(288a) On 3rd February 2008 New director appointed filed on: 3rd, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/02/08 from: 165 nunhead grove london SE15 3LS filed on: 3rd, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/08 from: 165 nunhead grove london SE15 3LS filed on: 3rd, February 2008 \| address	Free Download (1 page)
(288a) On 3rd February 2008 New secretary appointed filed on: 3rd, February 2008 \| officers	Free Download (2 pages)
(288a) On 3rd February 2008 New secretary appointed filed on: 3rd, February 2008 \| officers	Free Download (2 pages)
(288a) On 3rd February 2008 New director appointed filed on: 3rd, February 2008 \| officers	Free Download (2 pages)
(288b) On 30th January 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 30th January 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 30th January 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 30th January 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (16 pages)

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