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CONCEPTS PARIS (LONDON) LIMITED

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

This company is commonly known as Concepts Paris (london) Limited. The company was founded 14 years ago and was given the registration number 07240651. The firm's registered office is in LONDON. You can find them at Unit 4x Leroy House, 436 Essex Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CONCEPTS PARIS (LONDON) LIMITED
Company Number:07240651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Unit 4x Leroy House, 436 Essex Road, London, N1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbray House, Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS

Director01 March 2011Active
1st Floor, 105-111 Euston Street, London, England, NW1 2EW

Director19 September 2016Active
Melbray House, Melbray Mews, 158 Hurlingham Road, London, England, SW6 3NS

Director30 April 2010Active
Flat 2,, Andrula Court, Lordship Lane, Wood Green, London, England, N22 5LJ

Director30 April 2010Active

People with Significant Control

Ms Johanna Caroline Muylwijk
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Melbray House, Melbray Mews, London, England, SW6 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whittaker Berry
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:England
Address:Melbray House, Melbray Mews, London, England, SW6 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2023-11-22Accounts

Accounts with accounts type unaudited abridged.

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2023-10-12Address

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

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Address

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

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Address

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

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2020-09-18Address

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

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Address

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

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2019-09-30Persons with significant control

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2019-09-27Officers

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2019-09-27Persons with significant control

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2019-09-27Address

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

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2019-05-03Officers

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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