About

Registered Number: 02777678
Date of Incorporation: 07/01/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 52 Brighton Road, Surbiton, Surrey, KT6 5PL

 

Consort Lodge Management Ltd was registered on 07 January 1993 and are based in Surrey, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEJAZI, Afsaneh 05 May 2006 27 July 2007 1
KUMAR, Poonam, Professor 17 December 2010 11 December 2017 1
MYERS, David Elliott 26 January 1993 20 April 2006 1
RAPOPORT, Rhona Valerie, Dr 05 May 2006 22 November 2007 1
STERN, Michael 05 January 2009 14 March 2009 1
Secretary Name Appointed Resigned Total Appointments
BURLEY, Roland Alexander Anthony 05 May 2006 12 September 2007 1
MYERS, Martha Patricia 26 January 1993 21 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AR01 - Annual Return 24 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 12 January 2010
RESOLUTIONS - N/A 10 August 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 01 February 2009
288a - Notice of appointment of directors or secretaries 01 February 2009
363a - Annual Return 09 May 2008
353a - Register of members in non-legible form 09 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 21 January 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
287 - Change in situation or address of Registered Office 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 23 March 2007
225 - Change of Accounting Reference Date 21 March 2007
363a - Annual Return 15 March 2007
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 10 February 2005
AA - Annual Accounts 03 December 2004
363a - Annual Return 28 January 2004
AA - Annual Accounts 31 August 2003
363a - Annual Return 14 February 2003
AA - Annual Accounts 04 December 2002
363a - Annual Return 27 February 2002
AA - Annual Accounts 26 November 2001
287 - Change in situation or address of Registered Office 20 August 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 27 November 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
RESOLUTIONS - N/A 06 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
363s - Annual Return 28 March 1994
RESOLUTIONS - N/A 11 February 1993
288 - N/A 10 February 1993
287 - Change in situation or address of Registered Office 10 February 1993
CERTNM - Change of name certificate 04 February 1993
NEWINC - New incorporation documents 07 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.