Active
Company Information for CONCIERGE 3 LIMITED
155 Gray's Inn Road, London, WC1X 8UE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONCIERGE 3 LIMITED | |
Legal Registered Office | |
155 Gray's Inn Road London WC1X 8UE Other companies in SY10 | |
Company Number | 06673704 | |
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Company ID Number | 06673704 | |
Date formed | 2008-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-08-15 | |
Return next due | 2025-08-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB295782054 |
Last Datalog update: | 2024-08-15 14:46:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONCIERGE 36 LIMITED | 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | Active | Company formed on the 2010-10-15 | |
CONCIERGE 35 LIMITED | 2 Mile Oak Industrial Estate Maesbury Road Oswestry SHROPSHIRE SY10 8GA | Active | Company formed on the 2008-06-25 | |
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CONCIERGE 360 CORP. | 2475 6TH STREET Nassau EAST MEADOW NY 11554 | Active | Company formed on the 2017-05-03 |
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CONCIERGE 3 LLC | 8807 BRIGADOON ST SAN ANTONIO TX 78254 | Active | Company formed on the 2024-06-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROLAND PICKSTOCK |
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RABEEA SHAMSI |
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TOM WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CHADWICK |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SARKATE SECURITIES LIMITED | Director | 2015-04-28 | CURRENT | 2001-05-17 | Active | |
FIBRECITY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
PICKSTOCK HOUSING INVESTMENTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
PICKSTOCK CONSTRUCTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
NEWDEX LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
WOADGUARD LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
KEQ MALTINGS LTD | Director | 2013-12-10 | CURRENT | 2013-08-29 | Active | |
ST ANNE'S WHARF (NORWICH) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
ELEMENTS (BATHROOM SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
ELEMENTS (PLUMBING SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
NETPMD DESIGN AND INTEGRATION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
SI-FI GLOBAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
SIFI NETWORKS AMERICA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
FIBRE OPTIC SOLUTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
JENTTLEMAN LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CONCIERGE 9 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ICE PROPERTIES HOLDINGS (GERMANY) LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
CONCIERGE 36 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
TY-UNNOS MODULAR LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-15 | Dissolved 2016-02-23 | |
REDMERE CONSTRUCTION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TY-UNNOS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-21 | Dissolved 2014-07-08 | |
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
FIBERCITY DAVENPORT LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
CONCIERGE 1 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 2 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 35 LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY (DANBURY) LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Dissolved 2016-09-27 | |
ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ELEMENTS EUROPE (S.E.) LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-16 | Active | |
LIGHT STEEL FRAME MANUFACTURING LTD | Director | 2006-09-13 | CURRENT | 2006-08-31 | Active | |
QUICK DIGS LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-03 | Active | |
CO-POD LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active | |
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
ELEMENTS (EUROPE) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-07 | Active | |
PICKSTOCK HOMES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-19 | Active | |
GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 2002-10-24 | Active | |
NETCINE LIMITED | Director | 2003-12-23 | CURRENT | 2002-10-09 | Active | |
GRIDCHOICE LIMITED | Director | 2002-11-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
STOREVERT LIMITED | Director | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
J.R. PICKSTOCK LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active | |
BSW LAND AND PROPERTY LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
CLYDE DIXON LAND AND PROPERTY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
STAYCITY (NWG) LIMITED | Director | 2018-07-27 | CURRENT | 2018-06-08 | Active | |
STAYCITY KENT STREET LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
STAYCITY DEANSGATE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-05 | Active | |
STAYCITY CORN EXCHANGE LIMITED | Director | 2015-07-13 | CURRENT | 2014-09-05 | Active | |
STAYCITY YORK LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
STAYCITY STRAND LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STAYCITY SEAGER LIMITED | Director | 2013-09-02 | CURRENT | 2013-07-31 | Active | |
STAYCITY MANCHESTER LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
STAYCITY GREENWICH LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
STAYNEWHALL SQUARE LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
STAYCITY HEATHROW LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RABEEA SHAMSI | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/08/22 TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Walsh on 2022-06-10 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040005 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRETIQUE LIMITED | |
PSC07 | CESSATION OF JOHN ROLAND PICKSTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J ROSS DEVELOPMENTS LIMITED | |
AP01 | DIRECTOR APPOINTED MS RABEEA SHAMSI | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 80 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 80 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040004 | |
SH02 | Sub-division of shares on 2018-03-09 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 72 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 72.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | SUBDIVIDED 09/03/2018 | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040002 | |
AP01 | DIRECTOR APPOINTED MR TOM WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHADWICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066737040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 15/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 15/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 15/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2 MILL OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2 MILL OAK INDUSTRAIL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | DIRECTOR APPOINTED JOHN ROLAND PICKSTOCK | |
288a | DIRECTOR APPOINTED ANDREW JOHN CHADWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CONCIERGE 3 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONCIERGE 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |