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Home > England & Wales Companies > CONCIERGE 100 LIMITED
Company Information for

CONCIERGE 100 LIMITED

155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE,
Company Registration Number
06730753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Concierge 100 Ltd
CONCIERGE 100 LIMITED was founded on 2008-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Concierge 100 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 100 LIMITED
 
Legal Registered Office
155 Gray's Inn Road
Gray's Inn Road
London
WC1X 8UE
Other companies in SY10
 
Previous Names
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED19/03/2013
Filing Information
Company Number 06730753
Company ID Number 06730753
Date formed 2008-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-30
Account next due 30/12/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 03:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCIERGE 100 LIMITED
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Companies with same name CONCIERGE 100 LIMITED
The following companies were found which have the same name as CONCIERGE 100 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCIERGE 1000 LIMITED 2 MILE OAK MAESBURY ROAD OSWESTRY SY10 8GA Active Company formed on the 2020-02-07

Company Officers of CONCIERGE 100 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES CAREY COLLIER
 Director 2018-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROLAND PICKSTOCK
 Company Secretary 2008-10-22 2018-01-17
JAMES ANDREW PICKSTOCK
 Director 2008-10-22 2018-01-17
JOHN ROLAND PICKSTOCK
 Director 2008-10-22 2018-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES CAREY COLLIER SMARTPROP SOLUTIONS LIMITED Director 2015-12-07 CURRENT 2015-12-07 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-20Application to strike the company off the register
2023-01-13APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER CARTISSER
2022-07-06AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER CARTISSER
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN MICHELINE VERVLIET
2022-02-0830/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AP01DIRECTOR APPOINTED MISS LAUREN MICHELINE VERVLIET
2021-08-20DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLYANN EYLES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 171-173 Gray's Inn Road London WC1X 8UE England
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MAEIA ATHENA PAPATHANASIOU
2019-01-29AP01DIRECTOR APPOINTED MISS SALLYANN EYLES
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-03AP01DIRECTOR APPOINTED MAEIA ATHENA PAPATHANASIOU
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-11-29AP01DIRECTOR APPOINTED MISS MARIA ATHENA PAPATHANASIOU
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CAREY COLLIER
2018-03-09RES01ADOPT ARTICLES 09/03/18
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRANT CARTISSER
2018-03-06PSC07CESSATION OF JOHN ROLAND PICKSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKSTOCK
2018-03-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES CAREY COLLIER
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKSTOCK
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Unit 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA
2018-02-21TM02Termination of appointment of John Roland Pickstock on 2018-01-17
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-09AAMDAmended account small company full exemption
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0122/10/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0122/10/14 ANNUAL RETURN FULL LIST
2015-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROLAND PICKSTOCK on 2014-10-18
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 18/10/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 18/10/2014
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0122/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-19RES15CHANGE OF NAME 13/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-06AR0122/10/12 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-18AR0122/10/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-30AR0122/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0122/10/09 FULL LIST
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONCIERGE 100 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 CONCIERGE 100 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCIERGE 100 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 100 LIMITED

Intangible Assets
Patents
We have not found any records of CONCIERGE 100 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE 100 LIMITED
Trademarks
We have not found any records of CONCIERGE 100 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE 100 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 (68209 - Other letting and operating of own or leased real estate) as CONCIERGE 100 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE 100 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 CONCIERGE 100 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 CONCIERGE 100 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1X 8UE