Consort Lodge Management Limited

Active02777678 Private limited company
Incorporated
7 January 1993 (33 years)
Industry
Residents property management (98000)
Directors
Martha Patricia Myers
Owned by
Jane Sadr-Hashemi
Accounts type
Micro entity
Address
52 Brighton Road
Surbiton
KT6 5PL

Filing status

Accounts due
25 January 2027
Last accounts
25 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Myers, Martha Patricia
Director · Appointed 10 September 2024
British
Born January 1958 (68)
Director · Appointed 10 September 2024
British
Born September 1946 (80)
Officer history (15 former)
10 September 2024
Appointed Sadr-Hashemi, Jane as Director
10 September 2024
Appointed Myers, Martha Patricia as Director
2 August 2024
Resigned Myers, David Elliott as Director
15 November 2023
Resigned Sadr-Hashemi, Bahram as Director
11 December 2017
Appointed Myers, David Elliott as Director
11 December 2017
Resigned Kumar, Poonam, Professor as Director
20 July 2011
Resigned Freedman, David as Secretary
17 December 2010
Appointed Kumar, Poonam, Professor as Director
17 December 2010
Resigned Unsdorfer, Solomon as Director
16 March 2009
Appointed Freedman, David as Secretary
14 March 2009
Resigned Stern, Michael as Director
13 March 2009
Resigned Golinsky, Mark as Secretary
5 January 2009
Appointed Stern, Michael as Director
22 November 2007
Appointed Unsdorfer, Solomon as Director
22 November 2007
Resigned Rapoport, Rhona Valerie, Dr as Director
18 October 2007
Resigned P.A. Registrars Limited as Corporate Secretary
15 October 2007
Appointed Golinsky, Mark as Secretary
12 September 2007
Appointed P.A. Registrars Limited as Corporate Secretary
12 September 2007
Resigned Burley, Roland Alexander Anthony as Secretary
30 July 2007
Appointed Sadr-Hashemi, Bahram as Director
27 July 2007
Resigned Hejazi, Afsaneh as Director
5 May 2006
Appointed Burley, Roland Alexander Anthony as Secretary
5 May 2006
Appointed Rapoport, Rhona Valerie, Dr as Director
5 May 2006
Appointed Hejazi, Afsaneh as Director
21 April 2006
Resigned Myers, Martha Patricia as Secretary
20 April 2006
Resigned Myers, David Elliott as Director
26 January 1993
Appointed Myers, David Elliott as Director
26 January 1993
Appointed Myers, Martha Patricia as Secretary
26 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1946 (80)
Former controllers (1)
29 October 2025
Ceased Bahram Sadr-Hashemi — Owns 50–75% of shares

Financials

Balance sheet as at 25 April 2025 · micro entity accounts

Net Assets
£76,990
Debt Ratio
2%
Current Ratio
10.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,557 £69,632 £74,653 £75,632 £76,491 £76,990
Balance sheet detail
202520242023202220212020
Fixed Assets£65,641£65,641£65,641£65,641£65,641£65,641
Current Assets£12,550£11,991£11,012£9,991£4,916£3,841
Creditors (< 1 year)£1,201£1,141£1,021£979£925£925
Net Current Assets£11,349£10,850£9,991£9,012£3,991£2,916
Net Assets£76,990£76,491£75,632£74,653£69,632£68,557
Shareholder Funds£76,990£76,491£75,632£74,653£69,632£68,557

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?