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CONCIERGE 100 LIMITED - 155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE, United Kingdom
Company Information
- Company registration number
- 06730753
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 155 Gray's Inn Road
- Gray's Inn Road
- London
- WC1X 8UE
- England 155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE, England UK
Management
- Managing Directors
- CARTISSER, Charles Alexander
- NYCZEK, Katarzyna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-22
- Dissolved on
- 2023-04-18
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Matthew Grant Cartisser
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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CONCIERGE 100 LIMITED Company Description
- CONCIERGE 100 LIMITED is a ltd registered in United Kingdom with the Company reg no 06730753. Its current trading status is "closed". It was registered 2008-10-22. It was previously called ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at 155 Gray's Inn Road .
Get CONCIERGE 100 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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gazette-filings-brought-up-to-date (2021-08-20) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-31) - AA01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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resolution (2018-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-07) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-13) - CH01
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change-person-secretary-company-with-change-date (2015-01-13) - CH03
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change-account-reference-date-company-previous-extended (2015-07-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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certificate-change-of-name-company (2013-03-19) - CERTNM
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change-of-name-notice (2013-03-19) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-10-22) - NEWINC