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Consort Lodge Management Limited

Consort Lodge Management Limited is an active company incorporated on 7 January 1993 with the registered office located in Surbiton, Greater London. Consort Lodge Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02777678
Private limited company
Age
32 years
Incorporated 7 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Apr25 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 April 2025
Due by 25 January 2026 (2 months remaining)
Address
52 Brighton Road
Surbiton
Surrey
KT6 5PL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Jan 1958
Director • Retired • British • Lives in UK • Born in Feb 1948
Mr Bahram Sadr-Hashemi
PSC • Danish • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Radnor Lodge Investments Limited
David Elliott Myers is a mutual person.
Active
Hotel East Midlands Limited
Jane Sadr-Hashemi is a mutual person.
Active
House Of Wizzard Limited (The)
David Elliott Myers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Apr 2024
For period 25 Apr25 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.63K
Increased by £979 (+1%)
Total Liabilities
-£1.14K
Increased by £120 (+12%)
Net Assets
£76.49K
Increased by £859 (+1%)
Debt Ratio (%)
1%
Increased by 0.14% (+10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Mrs Jane Merethe Sadr-Hashemi Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Jane Merethe Sadr-Hashemi Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mrs Martha Patricia Myers Appointed
1 Year 1 Month Ago on 10 Sep 2024
David Elliott Myers Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Bahram Sadr-Hashemi Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Feb 2025
Micro company accounts made up to 25 April 2024
Submitted on 25 Nov 2024
Director's details changed for Mrs Jane Merethe Sadr-Hashemi on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Jane Merethe Sadr-Hashemi as a director on 10 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Martha Patricia Myers as a director on 10 September 2024
Submitted on 18 Sep 2024
Termination of appointment of David Elliott Myers as a director on 2 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 25 April 2023
Submitted on 20 Dec 2023
Termination of appointment of Bahram Sadr-Hashemi as a director on 15 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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