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CONCIERGE ESTATES LIMITED

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

This company is commonly known as Concierge Estates Limited. The company was founded 4 years ago and was given the registration number 12182696. The firm's registered office is in RICHMOND. You can find them at Apartment 9, 19 Richmond Hill, Richmond, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CONCIERGE ESTATES LIMITED
Company Number:12182696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Apartment 9, 19 Richmond Hill, Richmond, Surrey, TW10 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cardigan Mansions, 9, Richmond Hill, Richmond, England, TW10 6RD

Director30 August 2019Active
Apartment 9, 19 Richmond Hill, Richmond, TW10 6RD

Director01 November 2020Active

People with Significant Control

Mr Stuart Lee Holmes
Notified on:30 August 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:19, Cardigan Mansions, 9, Richmond Hill, Richmond, England, TW10 6RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-12Officers

Termination director company with name termination date.

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2022-03-03Address

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

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-03-10Accounts

Change account reference date company previous extended.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-04Resolution

Resolution.

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2021-01-20Officers

Change person director company with change date.

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2020-12-14Resolution

Resolution.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Change person director company with change date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Appoint person director company with name date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Change person director company with change date.

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2020-07-16Address

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

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2019-08-30Incorporation

Incorporation company.

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