Introduction
Watch Company
C
CONSORT (LONDON) LIMITED
CONSORT (LONDON) LIMITED is an active company incorporated on 15 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSORT (LONDON) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12604750
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
17 Fountayne Road London N16 7EA United Kingdom
From: 15 May 2020To: 24 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OESTREICHER, Jacob
Active1075 Finchley Road, LondonNW11 0PU
Born April 1959
Director
Appointed 15 May 2020
OESTREICHER, Jacob
1075 Finchley Road, LondonNW11 0PU
Born April 1959
Director
15 May 2020
Active
OESTREICHER, Miriam
Active1075 Finchley Road, LondonNW11 0PU
Born December 1961
Director
Appointed 15 May 2020
OESTREICHER, Miriam
1075 Finchley Road, LondonNW11 0PU
Born December 1961
Director
15 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jacob Oestreicher
Active1075 Finchley Road, LondonNW11 0PU
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Mr Jacob Oestreicher
1075 Finchley Road, LondonNW11 0PU
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Active
Mrs Miriam Oestreicher
Active1075 Finchley Road, LondonNW11 0PU
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2020
Mrs Miriam Oestreicher
1075 Finchley Road, LondonNW11 0PU
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2023
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022