CONCIERGE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

CONCIERGE 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCIERGE 3 LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CONCIERGE 3 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

155 GRAY'S INN ROAD
LONDON
WC1X 8UE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM WALSH Oct 1967 Irish Director 2018-03-09 CURRENT
MS RABEEA SHAMSI Nov 1977 British Director 2018-04-27 CURRENT
MR JOHN ROLAND PICKSTOCK May 1963 British Director 2008-08-26 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-08-15 UNTIL 2008-08-26 RESIGNED
MR ANDREW JOHN CHADWICK May 1966 British Director 2008-08-26 UNTIL 2018-03-09 RESIGNED
CREDITREFORM (DIRECTORS) LIMITED Corporate Director 2008-08-15 UNTIL 2008-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Ross Developments Limited 2018-03-09 Oswestry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pretique Limited 2018-03-09 Dublin 2   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr John Roland Pickstock 2016-08-15 - 2018-03-09 5/2016 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOMLAND LIMITED SOLIHULL Active DORMANT 41202 - Construction of domestic buildings
GRANGEDAWN PROPERTIES LIMITED MAESBURY ROAD OSWESTRY Dissolved... 68100 - Buying and selling of own real estate
HARBORNE GARAGE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PICKSTOCK HOMES LIMITED WELSHPOOL UNITED KINGDOM Active GROUP 41202 - Construction of domestic buildings
ELEMENTS EUROPE (S.E.) LIMITED OSWESTRY Active MICRO ENTITY 41100 - Development of building projects
SCHOOLS' SPORTS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
M BROOK ENTERTAINING LIMITED Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
CO-POD LIMITED SHROPSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LIGHT STEEL FRAME MANUFACTURING LTD OSWESTRY Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
EXELL ASSOCIATES LIMITED ELLESMERE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONCIERGE 1 LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONCIERGE 2 LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIBERCITY DAVENPORT LIMITED OSWESTRY Dissolved... 61100 - Wired telecommunications activities
REDMERE CONSTRUCTION LIMITED OSWESTRY Dissolved... 68209 - Other letting and operating of own or leased real estate
TY-UNNOS MODULAR LIMITED WELSHPOOL Dissolved... DORMANT 41202 - Construction of domestic buildings
THE CARRIAGES PROPERTY MANAGEMENT COMPANY LTD OSWESTRY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STAYCITY STRAND LIMITED HAYES UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
STAYCITY YORK LIMITED HAYES UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCIERGE 3 LIMITED 2018-05-09 31-08-2017 £1 equity
Abbreviated Company Accounts - CONCIERGE 3 LIMITED 2017-05-03 31-08-2016 £1 equity
Abbreviated Company Accounts - CONCIERGE 3 LIMITED 2016-05-10 31-08-2015 £1 equity
Abbreviated Company Accounts - CONCIERGE 3 LIMITED 2015-05-27 31-08-2014 £1 equity

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