Company Information for

CONCIERGE 3 LIMITED

155 GRAY'S INN ROAD, LONDON, WC1X 8UE,

Company Registration Number

06673704

Private Limited Company

Active

About Concierge 3 Ltd

CONCIERGE 3 LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Active". Concierge 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CONCIERGE 3 LIMITED
Legal Registered Office
155 GRAY'S INN ROAD
LONDON
WC1X 8UE
Other companies in SY10

Filing Information

Company Number06673704
Date formed2008-08-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/02/2024
Account next due30/11/2025
Latest filing return15/08/2015
Filing return next due12/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 16:25:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Roland Pickstock Director DIRECTOR 2008-08-26 UNITED KINGDOM
Rabeea Shamsi Director DIRECTOR 2018-04-27 ENGLAND
Tom Walsh Director DIRECTOR 2018-03-09 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Chadwick Director 2008-08-26 2018-03-09
Creditreform (secretaries) Limited Company Secretary 2008-08-15 2008-08-26
Creditreform (directors) Limited Director 2008-08-15 2008-08-26

Related Directorships for John Roland Pickstock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Roland Pickstock PICKSTOCK HOMES (LUDLOW) LIMITEDDirector 2018-06-12 CURRENT 2018-06-12 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active
John Roland Pickstock SARKATE SECURITIES LIMITEDDirector 2015-04-28 CURRENT 2001-05-17 Active
John Roland Pickstock FIBRECITY INVESTMENTS LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
John Roland Pickstock CONCIERGE 5 LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
John Roland Pickstock KEQ DEVELOPMENTS LIMITEDDirector 2014-12-02 CURRENT 2014-11-04 Active
John Roland Pickstock PICKSTOCK HOUSING INVESTMENTS LIMITEDDirector 2014-08-18 CURRENT 2014-08-18 Active
John Roland Pickstock PICKSTOCK CONSTRUCTION LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
John Roland Pickstock NEWDEX LIMITEDDirector 2013-12-10 CURRENT 2011-05-06 Active - Proposal to Strike off
John Roland Pickstock WOADGUARD LIMITEDDirector 2013-12-10 CURRENT 2011-05-10 Active - Proposal to Strike off
John Roland Pickstock KEQ MALTINGS LTDDirector 2013-12-10 CURRENT 2013-08-29 Active
John Roland Pickstock ST ANNE'S WHARF (NORWICH) LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Active
John Roland Pickstock ELEMENTS (BATHROOM SUPPLIES) LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
John Roland Pickstock ELEMENTS (PLUMBING SUPPLIES) LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
John Roland Pickstock NETPMD DESIGN AND INTEGRATION LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
John Roland Pickstock SI-FI GLOBAL LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active
John Roland Pickstock SIFI NETWORKS AMERICA LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active
John Roland Pickstock FIBRE OPTIC SOLUTIONS LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
John Roland Pickstock K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Active
John Roland Pickstock JENTTLEMAN LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Active
John Roland Pickstock CONCIERGE 9 LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
John Roland Pickstock ICE PROPERTIES HOLDINGS (GERMANY) LIMITEDDirector 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
John Roland Pickstock CONCIERGE 36 LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Active
John Roland Pickstock NORTH AMERICAN SECURITIES LIMITEDDirector 2010-10-12 CURRENT 2010-10-12 Active
John Roland Pickstock TY-UNNOS MODULAR LIMITEDDirector 2009-07-20 CURRENT 2009-07-15 Dissolved 2016-02-23
John Roland Pickstock REDMERE CONSTRUCTION LIMITEDDirector 2009-03-20 CURRENT 2009-03-16 Active - Proposal to Strike off
John Roland Pickstock TY-UNNOS LIMITEDDirector 2008-11-27 CURRENT 2008-11-21 Dissolved 2014-07-08
John Roland Pickstock ESQUIRE PEARL REALTY (HANWOOD) LIMITEDDirector 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
John Roland Pickstock FIBERCITY DAVENPORT LIMITEDDirector 2008-08-26 CURRENT 2008-08-15 Active - Proposal to Strike off
John Roland Pickstock CONCIERGE 1 LIMITEDDirector 2008-08-26 CURRENT 2008-08-15 Active
John Roland Pickstock CONCIERGE 2 LIMITEDDirector 2008-08-26 CURRENT 2008-08-15 Active
John Roland Pickstock CONCIERGE 35 LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Active
John Roland Pickstock ESQUIRE PEARL REALTY (BRADFORD) LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 Active
John Roland Pickstock DANBURY HEALTHCARE LIMITEDDirector 2007-12-13 CURRENT 1998-01-16 Dissolved 2016-07-05
John Roland Pickstock ST JOSEPH'S LIMITEDDirector 2007-12-13 CURRENT 1998-03-17 Dissolved 2016-07-05
John Roland Pickstock ESQUIRE PEARL REALTY (DANBURY) LIMITEDDirector 2007-11-26 CURRENT 2007-09-07 Dissolved 2016-09-27
John Roland Pickstock ESQUIRE PEARL REALTY LIMITEDDirector 2007-11-23 CURRENT 2007-11-23 Active
John Roland Pickstock ESQUIRE PEARL REALTY (GILLINGHAM) LIMITEDDirector 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
John Roland Pickstock FROGMORE ROAD MANAGEMENT COMPANY LTDDirector 2007-08-21 CURRENT 2007-08-21 Active
John Roland Pickstock ELEMENTS EUROPE (S.E.) LIMITEDDirector 2006-09-13 CURRENT 2005-11-16 Active
John Roland Pickstock LIGHT STEEL FRAME MANUFACTURING LTDDirector 2006-09-13 CURRENT 2006-08-31 Active
John Roland Pickstock QUICK DIGS LIMITEDDirector 2006-08-31 CURRENT 2006-05-03 Active
John Roland Pickstock CO-POD LIMITEDDirector 2006-04-06 CURRENT 2006-04-05 Active
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
John Roland Pickstock ELEMENTS (EUROPE) LIMITEDDirector 2005-10-11 CURRENT 2005-10-07 Active
John Roland Pickstock PICKSTOCK HOMES LIMITEDDirector 2005-07-27 CURRENT 2005-07-19 Active
John Roland Pickstock GRANGEDAWN PROPERTIES LIMITEDDirector 2005-05-10 CURRENT 2005-03-08 Active - Proposal to Strike off
John Roland Pickstock KENSINGTON & EDINBURGH ESTATES LIMITEDDirector 2004-01-01 CURRENT 2002-10-24 Active
John Roland Pickstock NETCINE LIMITEDDirector 2003-12-23 CURRENT 2002-10-09 Active
John Roland Pickstock GRIDCHOICE LIMITEDDirector 2002-11-21 CURRENT 2002-02-01 Active - Proposal to Strike off
John Roland Pickstock STOREVERT LIMITEDDirector 2002-10-14 CURRENT 2002-03-12 Active
John Roland Pickstock J-ROSS DEVELOPMENTS LIMITEDDirector 1996-11-27 CURRENT 1996-10-31 Active
John Roland Pickstock J.R. PICKSTOCK LIMITEDDirector 1992-02-19 CURRENT 1990-02-19 Active

Related Directorships for Rabeea Shamsi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rabeea Shamsi BSW LAND AND PROPERTY LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active
Rabeea Shamsi CLYDE DIXON LAND AND PROPERTY LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active

Related Directorships for Tom Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Walsh STAYCITY (NWG) LIMITEDDirector 2018-07-27 CURRENT 2018-06-08 Active
Tom Walsh STAYCITY KENT STREET LIMITEDDirector 2017-12-13 CURRENT 2017-12-05 Active - Proposal to Strike off
Tom Walsh STAYCITY DEANSGATE LIMITEDDirector 2017-12-12 CURRENT 2017-12-05 Active - Proposal to Strike off
Tom Walsh STAYCITY CORN EXCHANGE LIMITEDDirector 2015-07-13 CURRENT 2014-09-05 Active
Tom Walsh STAYCITY YORK LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Tom Walsh STAYCITY STRAND LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active
Tom Walsh STAYCITY SEAGER LIMITEDDirector 2013-09-02 CURRENT 2013-07-31 Active
Tom Walsh STAYCITY MANCHESTER LIMITEDDirector 2012-12-03 CURRENT 2012-11-30 Active
Tom Walsh STAYCITY GREENWICH LIMITEDDirector 2012-11-20 CURRENT 2012-11-20 Active
Tom Walsh STAYNEWHALL SQUARE LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active
Tom Walsh STAYCITY HEATHROW LIMITEDDirector 2011-06-29 CURRENT 2011-06-29 Active