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CONCERTO PROPERTIES LIMITED

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

This company is commonly known as Concerto Properties Limited. The company was founded 31 years ago and was given the registration number 02820537. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONCERTO PROPERTIES LIMITED
Company Number:02820537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary07 October 2014Active
16, Finchley Road, London, England, NW8 6EB

Director28 January 2013Active
16 Finchley Road, London, NW8 6EB

Secretary22 February 1994Active
43 Broughton Avenue, London, N3 3ES

Secretary25 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1993Active
Flat 7 Brunswick House, 36 Dollis Avenue, Finchley, N3 1DD

Director25 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1993Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption full.

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2014-10-07Officers

Appoint person secretary company with name date.

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2014-10-07Officers

Termination secretary company with name termination date.

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2014-10-07Address

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

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