15 Consort Road Management Limited

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General information

Name:

15 Consort Road Management Ltd

Office Address:

15 Consort Road Peckham SE15 2PH London

Number: 03802347

Incorporation date: 1999-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

15 Consort Road Management is a firm with it's headquarters at SE15 2PH London at 15 Consort Road. This firm was set up in 1999 and is established under the registration number 03802347. This firm has been present on the British market for twenty five years now and its state is active. The company's registered with SIC code 98000 and has the NACE code: Residents property management. The firm's latest annual accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2023-09-11.

Currently, the directors officially appointed by this company are: Kayvon N. selected to lead the company in 2024 in January, Alan S. selected to lead the company in 2023 in September, Fionnuala D. selected to lead the company two years ago and Rosalia P.. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Fionnuala D. as a secretary since January 2024.

Financial data based on annual reports

Company staff

Kayvon N.

Role: Director

Appointed: 03 January 2024

Latest update: 6 February 2024

Fionnuala D.

Role: Secretary

Appointed: 02 January 2024

Latest update: 6 February 2024

Alan S.

Role: Director

Appointed: 11 September 2023

Latest update: 6 February 2024

Fionnuala D.

Role: Director

Appointed: 15 May 2022

Latest update: 6 February 2024

Rosalia P.

Role: Director

Appointed: 07 July 1999

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Rosalia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fionnuala D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rosalia P.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fionnuala D.
Notified on 15 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kayvon N.
Notified on 3 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara M.
Notified on 19 July 2016
Ceased on 2 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto N.
Notified on 17 September 2021
Ceased on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keron K.
Notified on 7 January 2017
Ceased on 15 May 2022
Nature of control:
1/2 or less of shares
Dylan P.
Notified on 7 August 2017
Ceased on 17 September 2021
Nature of control:
1/2 or less of shares
Rosana E.
Notified on 19 July 2016
Ceased on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona H.
Notified on 19 July 2016
Ceased on 27 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2021-07-31
Annual Accounts 22 April 2014
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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