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BLACK CONCIERGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Concierge Ltd. The company was founded 14 years ago and was given the registration number 07021615. The firm's registered office is in MORDEN. You can find them at Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLACK CONCIERGE LTD
Company Number:07021615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, SM4 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Alexander Avenue, London, NW10 3QT

Director17 September 2009Active
13, Alexander Avenue, London, United Kingdom, NW10 3QT

Director17 September 2009Active
Suite 10,, Station Court, Townmead Road, London, United Kingdom, SW6 2PY

Secretary17 September 2009Active
29, Collingham Gardens, London, United Kingdom, SW5 0HN

Director17 September 2009Active

People with Significant Control

Mrs Sharuna Samtani
Notified on:17 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:13, Alexander Avenue, London, England, NW10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Beena Samtani
Notified on:17 September 2016
Status:Active
Date of birth:February 1962
Nationality:Indian
Country of residence:England
Address:13, Alexander Avenue, London, England, NW10 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Address

Change registered office address company with date old address.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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