Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Consort House Management Limited
- Incorporated
- 18 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Shinya FujiokaChristopher BrandtSusan Anne Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 87 York StreetLondonW1H 4QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Fujioka, Shinya, Mr.
Director · Appointed 15 October 2025
Japanese
Born April 1976 (50)
Brandt, Christopher, Mr.
Director · Appointed 29 April 2022
British
Born October 1966 (60)
Johnson, Susan Anne, Mrs.
Director · Appointed 14 December 2020
British
Born August 1967 (59)
Fretwell, Mary Ellen, Lady
Director · Appointed 1 September 2019
British
Born October 1939 (87)
Wright, Angela Miriam
Secretary · Appointed 1 October 2016
Sharma, Yogeshwar
Director · Appointed 26 February 2014
French
Born September 1951 (75)
Officer history (21 former)
15 October 2025
Appointed Fujioka, Shinya, Mr. as Director
29 April 2022
Appointed Brandt, Christopher, Mr. as Director
21 April 2022
Resigned Sinniger, Karin Barbara as Director
14 December 2020
Appointed Johnson, Susan Anne, Mrs. as Director
14 December 2020
1 September 2019
Appointed Fretwell, Mary Ellen, Lady as Director
1 October 2016
Appointed Wright, Angela Miriam as Secretary
26 February 2014
Appointed Sinniger, Karin Barbara as Director
26 February 2014
26 February 2014
Appointed Sharma, Yogeshwar as Director
14 June 2011
Resigned Brandt, Christopher Andrew as Director
28 October 2010
16 September 2008
11 June 2008
11 June 2008
23 May 2007
23 May 2007
Resigned Fretwell, John, Sir as Director
7 June 2006
7 June 2006
2 May 2006
2 May 2006
Appointed Brandt, Christopher Andrew as Director
2 May 2006
Resigned Feind, Claudia Gabriela as Director
2 May 2006
2 May 2006
Resigned Kerrison, Dorothy Lilto as Director
2 May 2006
2 May 2006
Resigned El Zeiny, Suzanne as Director
3 February 2005
Resigned Kahlon, Ahsan as Director
1 September 2004
5 April 2004
1 April 2004
Resigned Weaver, Edward Bertram Gemha as Director
17 March 2004
17 March 2004
Resigned Farooki, Mustafa as Secretary
17 March 2004
17 March 2004
Appointed El Zeiny, Suzanne as Director
17 March 2004
Appointed Kerrison, Dorothy Lilto as Director
17 March 2004
Appointed Kahlon, Ahsan as Director
17 March 2004
Appointed Fretwell, John, Sir as Director
17 March 2004
Appointed Weaver, Edward Bertram Gemha as Director
17 March 2004
Resigned Farooki, Mustafa as Director
17 March 2004
Resigned Al Rashed, Wael as Director
17 March 2004
Appointed Feind, Claudia Gabriela as Director
18 June 2001
18 June 2001
Appointed Farooki, Mustafa as Secretary
18 June 2001
18 June 2001
Appointed Al Rashed, Wael as Director
18 June 2001
18 June 2001
Appointed Farooki, Mustafa as Director
18 June 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 22 October 2026 | Replacement filing for the appointment of a director | |||
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 October 2025 | Appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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