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Consort Place Residential Holdco Limited

Consort Place Residential Holdco Limited is a dormant company incorporated on 7 June 2022 with the registered office located in London, City of London. Consort Place Residential Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14157274
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40-41 Furnival Street
London
EC4A 1JQ
England
Address changed on 19 Jun 2023 (2 years 5 months ago)
Previous address was Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in May 1954
Director • Hong Konger • Lives in Hong Kong • Born in Sep 1970
Director • Chinese • Lives in Hong Kong • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fec Development Management Ltd
Chi Leung Poon is a mutual person.
Active
Crouch End (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Hornsey Town Hall ARTS Centre Limited
Chi Leung Poon is a mutual person.
Active
Crouch End Management Limited
Chi Leung Poon is a mutual person.
Active
Ensign House (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Andrews Road (Fec) Limited
Chi Leung Poon is a mutual person.
Active
Aspen Consort Place Management Limited
Chi Leung Poon is a mutual person.
Active
Consort Place Estate Management Limited
Chi Leung Poon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Wai Hung Boswell Cheung Appointed
9 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Ms Jennifer Wendy Chiu Appointed
1 Year 10 Months Ago on 12 Jan 2024
Cheong Thard Hoong Resigned
1 Year 10 Months Ago on 12 Jan 2024
Mr Chi Leung Poon Appointed
2 Years 3 Months Ago on 11 Aug 2023
John Joseph Connolly Resigned
2 Years 3 Months Ago on 11 Aug 2023
Name changed from Fec One Croydon Limited
11 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 20 Feb 2025
Appointment of Mr Wai Hung Boswell Cheung as a director on 18 February 2025
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Jan 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 26 Jan 2024
Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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