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Consort Place Commercial Limited

Consort Place Commercial Limited is a dormant company incorporated on 10 August 2023 with the registered office located in London, City of London. Consort Place Commercial Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15063362
Private limited company
Age
2 years 3 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Mar 2025 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
40 - 41 Furnival Street
London
County
EC4A 1JQ
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 40 Furnival Street London EC4A 1JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hong Konger • Lives in Hong Kong • Born in May 1954
Director • Chinese • Lives in Hong Kong • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornsey TH Holdco Limited
Chi Leung Poon and David Chiu are mutual people.
Active
Hornsey TH Propco Limited
Chi Leung Poon and David Chiu are mutual people.
Active
Hornsey TH Opco Limited
Chi Leung Poon and David Chiu are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 22 Oct 2025
Accounting Period Shortened
25 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Cheong Thard Hoong Resigned
1 Year 10 Months Ago on 12 Jan 2024
Ms Jennifer Wendy Chiu Appointed
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
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from 40 Furnival Street London EC4A 1JQ England to 40 - 41 Furnival Street London County EC4A 1JQ on 3 June 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Ms Jennifer Wendy Chiu as a director on 12 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Cheong Thard Hoong as a director on 12 January 2024
Submitted on 23 Jan 2024
Termination of appointment of John Joseph Connolly as a director on 11 August 2023
Submitted on 22 Aug 2023
Appointment of Mr Chi Leung Poon as a director on 11 August 2023
Submitted on 22 Aug 2023
Repayment History
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