Concred Properties Limited

Company Name	Concred Properties Limited
Directors	Bernard Lewis and Clive Robert Lewis
Company Status	Active
Company Number	00667739
Category	Private Limited Company
Incorporation Date	15 August 1960(63 years, 9 months ago)
Previous Names	Concred Properties Limited and Consolidated Credits And Discounts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 1994(33 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	15 December 1991(31 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Simon Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(36 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(37 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	07 July 2020(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Contact

Website	ukandeuropean.com
Email address	[email protected]
Telephone	020 75182400
Telephone region	London

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £0.05	Uk & European Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

27 February 1992	Delivered on: 11 March 1992 Persons entitled: UK & European Investments Limited the Entry in Col.7 Above Has This Day Been Amended Please SEEM128C R.M.Groves 7/4/92 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 December 1974	Delivered on: 20 January 1975 Persons entitled: Consolidated Credits of Discount Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lawrie court, kenton lane, harrow. 26 dorset street and part of first FLOOR22 gloucester place, london W1, 17 clanricande gardens, 14 colchene road, kensington and 22 oxberry avenue, hammersmith. Outstanding

27 February 1992

Delivered on: 11 March 1992
Persons entitled: UK & European Investments Limited the Entry in Col.7 Above Has This Day Been Amended Please SEEM128C R.M.Groves 7/4/92

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 December 1974

Delivered on: 20 January 1975
Persons entitled: Consolidated Credits of Discount Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lawrie court, kenton lane, harrow. 26 dorset street and part of first FLOOR22 gloucester place, london W1, 17 clanricande gardens, 14 colchene road, kensington and 22 oxberry avenue, hammersmith.
Outstanding

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
5 February 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
16 May 2019	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
12 March 2019	Amended accounts for a dormant company made up to 31 December 2018 (3 pages)
16 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
18 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (7 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (7 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
10 January 2003	Return made up to 30/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 January 2000	Return made up to 15/12/99; full list of members (7 pages)
17 January 2000	Return made up to 15/12/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
29 December 1998	Return made up to 15/12/98; no change of members (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 September 1998	Full accounts made up to 31 December 1997 (15 pages)
5 March 1998	New director appointed (4 pages)
5 March 1998	New director appointed (4 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
19 January 1998	Return made up to 15/12/97; no change of members (9 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
15 December 1996	Return made up to 15/12/96; full list of members (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
16 January 1996	Return made up to 15/12/95; no change of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)