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Home > England & Wales Companies > CONCERTO SECRETARIES LIMITED
Company Information for

CONCERTO SECRETARIES LIMITED

108 - 110 CHARLES HOUSE, FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
03852272
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concerto Secretaries Ltd
CONCERTO SECRETARIES LIMITED was founded on 1999-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concerto Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONCERTO SECRETARIES LIMITED
 
Legal Registered Office
108 - 110 CHARLES HOUSE
FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
 
Filing Information
Company Number 03852272
Company ID Number 03852272
Date formed 1999-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 03:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCERTO SECRETARIES LIMITED
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Company Officers of CONCERTO SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
YARDENA LANDMAN
 Company Secretary 2014-10-24
YARDENA LANDMAN
 Director 2014-10-24
MICHELLE PARADISGARTEN
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA MINKOFF
 Director 2014-10-24 2017-06-08
JANE STAPLETON
 Company Secretary 1999-09-28 2014-10-24
JANE STAPLETON
 Director 1999-09-28 2014-10-24
JAMIE EDWARD THOMPSON
 Director 1999-09-28 2014-10-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-09-28 1999-09-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-09-28 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YARDENA LANDMAN P.T.E. POWER TECH ENGINEERING LIMITED Director 2017-10-19 CURRENT 2001-06-22 Active - Proposal to Strike off
YARDENA LANDMAN BLUESTAR VENTURES LIMITED Director 2017-06-08 CURRENT 2003-03-10 Active - Proposal to Strike off
YARDENA LANDMAN PLINTO LIMITED Director 2017-05-04 CURRENT 2006-06-14 Active - Proposal to Strike off
YARDENA LANDMAN MERCATOR PROPERTIES LIMITED Director 2017-05-01 CURRENT 1999-10-27 Active
YARDENA LANDMAN PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
YARDENA LANDMAN KNIGHTHOOD SERVICES (UK) LIMITED Director 2015-11-24 CURRENT 2001-12-21 Dissolved 2016-03-22
YARDENA LANDMAN M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Director 2015-11-24 CURRENT 1996-01-10 Dissolved 2017-02-07
YARDENA LANDMAN DRAWBOND INVESTMENTS LIMITED Director 2015-05-26 CURRENT 1991-07-05 Active
YARDENA LANDMAN INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED Director 2015-04-30 CURRENT 2005-01-27 Dissolved 2018-05-29
YARDENA LANDMAN ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
YARDENA LANDMAN WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
YARDENA LANDMAN MAXDOV SECRETARIES LIMITED Director 2014-11-30 CURRENT 1996-02-09 Dissolved 2016-10-11
YARDENA LANDMAN JS CORPORATE SECRETARIES LIMITED Director 2014-11-30 CURRENT 2000-02-14 Active - Proposal to Strike off
YARDENA LANDMAN CONSULTING_INTRUST LIMITED Director 2014-11-30 CURRENT 2001-10-23 Active - Proposal to Strike off
YARDENA LANDMAN GAMMA DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN ROUNDHOUSE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1986-01-08 Active - Proposal to Strike off
YARDENA LANDMAN TECHNOTEK LIMITED Director 2014-11-30 CURRENT 1995-01-09 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE SECURITIES LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN INTRUST TRUSTEES LIMITED Director 2014-11-30 CURRENT 2000-07-27 Active
YARDENA LANDMAN MU DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active
YARDENA LANDMAN CONSULTING_IN_HOUSE LTD Director 2014-11-30 CURRENT 2001-12-14 Active - Proposal to Strike off
YARDENA LANDMAN EDMONTON DIRECTORS LIMITED Director 2014-11-30 CURRENT 2002-03-08 Active
YARDENA LANDMAN L.G. DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-11-10 Active
YARDENA LANDMAN WILLIAMS DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-10-28 Active - Proposal to Strike off
YARDENA LANDMAN CHALK FARM SERVICES LIMITED Director 2014-11-30 CURRENT 1983-02-23 Active - Proposal to Strike off
YARDENA LANDMAN KMM SERVICES LIMITED Director 2014-11-30 CURRENT 1999-11-18 Active
YARDENA LANDMAN GEOFOR (UK) LIMITED Director 2014-10-24 CURRENT 1997-12-08 Dissolved 2015-06-23
YARDENA LANDMAN SHYMKENT LIMITED Director 2014-10-24 CURRENT 2010-02-11 Dissolved 2015-08-18
YARDENA LANDMAN KENWOOD PROPERTIES LIMITED Director 2014-10-24 CURRENT 1995-10-18 Dissolved 2016-04-12
YARDENA LANDMAN FREDVALE LIMITED Director 2014-10-24 CURRENT 2001-12-21 Dissolved 2016-04-12
YARDENA LANDMAN GREYCOMP CONSULTING LIMITED Director 2014-10-24 CURRENT 2001-01-11 Dissolved 2016-06-07
YARDENA LANDMAN LUXFIN INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2004-10-06 Dissolved 2016-06-14
YARDENA LANDMAN RELAIR LIMITED Director 2014-10-24 CURRENT 2009-07-24 Dissolved 2017-04-11
YARDENA LANDMAN AUDREY'S REALTY LIMITED Director 2014-10-24 CURRENT 2014-01-21 Active - Proposal to Strike off
YARDENA LANDMAN ARCDALE VENTURES LIMITED Director 2014-10-24 CURRENT 2003-12-04 Active - Proposal to Strike off
YARDENA LANDMAN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2014-10-24 CURRENT 1999-10-08 Dissolved 2018-05-08
YARDENA LANDMAN INTERFENCE LIMITED Director 2014-10-24 CURRENT 2002-01-03 Active
YARDENA LANDMAN ANDALUSIAN GOLDEN YEARS LIMITED Director 2014-10-24 CURRENT 2005-10-10 Active - Proposal to Strike off
YARDENA LANDMAN FMGP INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2013-05-16 Active
YARDENA LANDMAN SHOWLEND LIMITED Director 2014-10-24 CURRENT 1994-10-11 Active - Proposal to Strike off
YARDENA LANDMAN YELLOW SPARROW LIMITED Director 2014-10-24 CURRENT 1996-06-26 Active - Proposal to Strike off
YARDENA LANDMAN VANESSA HOLDING LIMITED Director 2014-10-24 CURRENT 2001-11-08 Active
YARDENA LANDMAN SAXON TRADERS LIMITED Director 2014-10-24 CURRENT 2009-11-04 Active - Proposal to Strike off
YARDENA LANDMAN ANENICE LIMITED Director 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
YARDENA LANDMAN HALL SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN HALL DIRECTORS LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN MOLOKO MILK BAR LTD Director 2014-10-24 CURRENT 2006-11-07 Active - Proposal to Strike off
YARDENA LANDMAN AKINDER TRADING LIMITED Director 2014-10-24 CURRENT 2001-12-21 Active
YARDENA LANDMAN TELHAM LIMITED Director 2014-10-24 CURRENT 2003-05-29 Active - Proposal to Strike off
YARDENA LANDMAN I LEWIS & COMPANY LIMITED Director 2012-05-04 CURRENT 1923-04-21 Active - Proposal to Strike off
YARDENA LANDMAN ZETA DIRECTORS LIMITED Director 2009-11-16 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN WIXY DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY SECRETARIES LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN EPSILON DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-11-29 Active
YARDENA LANDMAN BUCKINGHAM DIRECTORS LIMITED Director 2008-01-31 CURRENT 2003-10-16 Active
YARDENA LANDMAN LONDON MANAGEMENT DIRECTORS LIMITED Director 2008-01-31 CURRENT 2002-08-05 Active - Proposal to Strike off
YARDENA LANDMAN STALKER INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2005-02-25 Active - Proposal to Strike off
YARDENA LANDMAN UNITDOME LIMITED Director 2007-02-01 CURRENT 1999-11-02 Active - Proposal to Strike off
YARDENA LANDMAN BOLD BROTHERS LIMITED Director 2005-12-01 CURRENT 2002-09-04 Active
MICHELLE PARADISGARTEN FIRST ADD VALUE LTD Director 2018-06-01 CURRENT 2017-07-12 Active
MICHELLE PARADISGARTEN EM INTERNATIONAL CREATIVE ESSENCE LTD Director 2018-04-19 CURRENT 2018-01-24 Active
MICHELLE PARADISGARTEN MML MARKET MANAGEMENT LIMITED Director 2018-02-01 CURRENT 1993-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN REVIEW TRADING LIMITED Director 2018-01-25 CURRENT 2006-07-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MABUS PROJECTS & SERVICES LIMITED Director 2018-01-25 CURRENT 2011-10-27 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MML HOLDINGS LIMITED Director 2017-12-18 CURRENT 1996-02-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN C. SONABEND PROMOTION LIMITED Director 2017-10-13 CURRENT 1992-03-13 Active - Proposal to Strike off
MICHELLE PARADISGARTEN I LEWIS & COMPANY LIMITED Director 2017-10-13 CURRENT 1923-04-21 Active - Proposal to Strike off
MICHELLE PARADISGARTEN JEDLAND LIMITED Director 2017-06-08 CURRENT 2003-05-29 Active - Proposal to Strike off
MICHELLE PARADISGARTEN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2017-06-08 CURRENT 1999-10-08 Dissolved 2018-05-08
MICHELLE PARADISGARTEN GREENLIFE ESTATES HOLDING LIMITED Director 2017-06-08 CURRENT 1996-01-11 Active
MICHELLE PARADISGARTEN JS CORPORATE SECRETARIES LIMITED Director 2017-06-08 CURRENT 2000-02-14 Active - Proposal to Strike off
MICHELLE PARADISGARTEN LUCKY SHOES LIMITED Director 2017-06-08 CURRENT 2008-07-02 Active
MICHELLE PARADISGARTEN WAYFORM SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TRANSVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active - Proposal to Strike off
MICHELLE PARADISGARTEN VESTOL LIMITED Director 2017-06-08 CURRENT 2002-10-15 Active
MICHELLE PARADISGARTEN MONTEPILLI PROPERTIES LIMITED Director 2017-06-08 CURRENT 2002-10-22 Active
MICHELLE PARADISGARTEN SEAMVIEW LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WOXFORD CAPITAL LIMITED Director 2017-06-08 CURRENT 2004-10-01 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PROPERTY AND BUILDINGS ICON LIMITED Director 2017-06-08 CURRENT 2014-06-04 Active
MICHELLE PARADISGARTEN WATERFALLS INT. LTD Director 2017-06-08 CURRENT 2015-12-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN ARROWCROSS LIMITED Director 2017-06-08 CURRENT 1995-02-02 Active
MICHELLE PARADISGARTEN AMBERWYNN LIMITED Director 2017-06-08 CURRENT 1995-10-30 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL SECRETARIES LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HALL DIRECTORS LIMITED Director 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BRYFORD ASSOCIATES LIMITED Director 2017-06-08 CURRENT 1999-11-10 Active
MICHELLE PARADISGARTEN BLUEVALE SERVICES LIMITED Director 2017-06-08 CURRENT 1999-11-22 Active - Proposal to Strike off
MICHELLE PARADISGARTEN PORTLAND SECRETARIES LIMITED Director 2017-06-08 CURRENT 2003-01-03 Active
MICHELLE PARADISGARTEN PORTLAND DIRECTORS LIMITED Director 2017-06-08 CURRENT 2003-01-03 Active
MICHELLE PARADISGARTEN BECKFILE LIMITED Director 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BALLSTONE COMPANY LTD Director 2017-06-08 CURRENT 2016-05-04 Active
MICHELLE PARADISGARTEN PREZA HOLDINGS LIMITED Director 2017-06-08 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TREYFIELDS LIMITED Director 2017-06-08 CURRENT 2003-08-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STALKER INVESTMENTS LIMITED Director 2017-06-08 CURRENT 2005-02-25 Active - Proposal to Strike off
MICHELLE PARADISGARTEN TS PROPERTY HOLDINGS LIMITED Director 2017-06-08 CURRENT 2016-10-18 Active
MICHELLE PARADISGARTEN PINKSHIELD LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN MILLE ET UNE ETOILE LIMITED Director 2015-09-25 CURRENT 2002-10-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HAMPSTEAD CONCIERGE SERVICES LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
MICHELLE PARADISGARTEN INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2005-01-27 Dissolved 2018-05-29
MICHELLE PARADISGARTEN NORDIC VENEER (UK) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-05-15
MICHELLE PARADISGARTEN BENNETT PROMOTION LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
MICHELLE PARADISGARTEN MORTON GENERIC LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
MICHELLE PARADISGARTEN WEBSTER PROMOTIONS LTD Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHELLE PARADISGARTEN W. BENNETT & PARTNERS LTD Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
MICHELLE PARADISGARTEN STARLING SHIPPING LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
MICHELLE PARADISGARTEN PELLITIER & PERKINS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MICHELLE PARADISGARTEN HARD METAL BLADES (UK) LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
MICHELLE PARADISGARTEN WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Director 2006-03-06 CURRENT 1993-02-18 Active - Proposal to Strike off
MICHELLE PARADISGARTEN BLUESTAR VENTURES LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-07DS01APPLICATION FOR STRIKING-OFF
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2017-06-08AP01DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN
2017-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0121/06/16 FULL LIST
2016-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0128/09/15 FULL LIST
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04TM02APPOINTMENT TERMINATED, SECRETARY JANE STAPLETON
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON
2014-11-04AP03SECRETARY APPOINTED YARDENA LANDMAN
2014-10-31AP01DIRECTOR APPOINTED MRS NADIA MINKOFF
2014-10-31AP01DIRECTOR APPOINTED YARDENA LANDMAN
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0128/09/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03AR0128/09/13 FULL LIST
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE STAPLETON / 30/05/2013
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE STAPLETON / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 30/05/2013
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-09-28AR0128/09/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-28AR0128/09/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AR0128/09/10 FULL LIST
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE STAPLETON / 01/10/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANE STAPLETON / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-25363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-07363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-04363aRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-03363aRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-04363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-05363aRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-30363aRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 38 WIGMORE STREET LONDON W1H 0LJ
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX
2000-07-20(W)ELRESS386 DIS APP AUDS 28/09/99
2000-07-20(W)ELRESS80A AUTH TO ALLOT SEC 28/09/99
2000-01-1488(2)RAD 28/09/99--------- £ SI 999@1=999 £ IC 1/1000
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288bSECRETARY RESIGNED
2000-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
2000-01-06225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CONCERTO SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCERTO SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCERTO SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCERTO SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCERTO SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCERTO SECRETARIES LIMITED
Trademarks
We have not found any records of CONCERTO SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCERTO SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONCERTO SECRETARIES LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CONCERTO SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCERTO SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCERTO SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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