Concourt Limited

Company Name	Concourt Limited
Director	Gary Hersham
Company Status	Active
Company Number	00781593
Category	Private Limited Company
Incorporation Date	20 November 1963(60 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gary Hersham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(31 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 3 57 Cadogan Gardens London Sw3

Secretary Name	Gary Hersham
Status	Current
Appointed	22 March 2010(46 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Flat 3 57 Cadogan Gardens London Sw3

Director Name	Mr William Sydney Hersham
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 1995)
Role	Company Director
Correspondence Address	46 Avenue Road London NW8 6HS

Director Name	David Hersham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1990(26 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Morrice Street Caulfield North Victoria 3161

Secretary Name	David Hersham
Nationality	Australian
Status	Resigned
Appointed	05 October 1990(26 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Flat 2 57 Cadogan Gardens London Sw3

Secretary Name	Alfred Michael Galler
Nationality	British
Status	Resigned
Appointed	18 June 2007(43 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2010)
Role	Company Director
Correspondence Address	338 Kingsland Road London E8 4AD

Location

Registered Address	330 Kingsland Road London E8 4DA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Concourt Australia Pty LTD 50.00% Ordinary
50 at £1	Gary Hersham A/c Alexander & Garie 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,023,997
Cash	£36,812
Current Liabilities	£224,476

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

2 July 2001	Delivered on: 7 July 2001 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions. Particulars: Ground floor flat, flat 2, 57 cadogan gardens london t/n NGL385407 floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business. Outstanding
11 November 1990	Delivered on: 22 November 1990 Satisfied on: 16 June 2007 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequing accounts) open or maintained by the bank of the client at any time and all rights benefits and proceeds thereof and any renewal or redesignation thereof see attached schedule for further details. Fully Satisfied

2 July 2001

Delivered on: 7 July 2001
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the mortgage conditions.
Particulars: Ground floor flat, flat 2, 57 cadogan gardens london t/n NGL385407 floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.
Outstanding

11 November 1990

Delivered on: 22 November 1990
Satisfied on: 16 June 2007
Persons entitled: Citibank N.A.

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequing accounts) open or maintained by the bank of the client at any time and all rights benefits and proceeds thereof and any renewal or redesignation thereof see attached schedule for further details.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 22 December 2020 with updates (5 pages)
4 February 2020	Cessation of Alexander and Gaby Hersham as a person with significant control on 18 September 2019 (1 page)
4 February 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
10 January 2020	Unaudited abridged accounts made up to 5 April 2019 (12 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Unaudited abridged accounts made up to 5 April 2018 (11 pages)
21 December 2018	Termination of appointment of David Hersham as a director on 13 December 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 5 April 2017 (10 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
10 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 February 2016	Director's details changed for David Hersham on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for David Hersham on 17 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for David Hersham on 15 February 2016 (2 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
4 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 100 (5 pages)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (10 pages)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (10 pages)
8 January 2014	Total exemption full accounts made up to 5 April 2013 (10 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
15 April 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Appointment of Gary Hersham as a secretary (1 page)
22 March 2010	Termination of appointment of Alfred Galler as a secretary (1 page)
22 March 2010	Termination of appointment of Alfred Galler as a secretary (1 page)
22 March 2010	Appointment of Gary Hersham as a secretary (1 page)
17 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
16 July 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
16 July 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
16 July 2009	Total exemption full accounts made up to 5 April 2008 (10 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Return made up to 22/12/08; full list of members (4 pages)
9 February 2009	Return made up to 22/12/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
22 June 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
22 June 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
12 April 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
12 April 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
12 April 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
21 February 2006	Return made up to 22/12/05; full list of members (7 pages)
21 February 2006	Return made up to 22/12/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 April 2005	Return made up to 22/12/04; full list of members (3 pages)
8 April 2005	Return made up to 22/12/04; full list of members (3 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Return made up to 22/12/03; full list of members (7 pages)
13 February 2004	Return made up to 22/12/03; full list of members (7 pages)
3 February 2004	Full accounts made up to 5 April 2003 (11 pages)
3 February 2004	Full accounts made up to 5 April 2003 (11 pages)
3 February 2004	Full accounts made up to 5 April 2003 (11 pages)
30 January 2003	Full accounts made up to 5 April 2002 (11 pages)
30 January 2003	Full accounts made up to 5 April 2002 (11 pages)
30 January 2003	Full accounts made up to 5 April 2002 (11 pages)
27 January 2003	Return made up to 22/12/02; full list of members (7 pages)
27 January 2003	Return made up to 22/12/02; full list of members (7 pages)
4 February 2002	Return made up to 22/12/01; full list of members (6 pages)
4 February 2002	Return made up to 22/12/01; full list of members (6 pages)
4 February 2002	Full accounts made up to 5 April 2001 (10 pages)
4 February 2002	Full accounts made up to 5 April 2001 (10 pages)
4 February 2002	Full accounts made up to 5 April 2001 (10 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Full accounts made up to 5 April 2000 (11 pages)
2 February 2001	Full accounts made up to 5 April 2000 (11 pages)
2 February 2001	Full accounts made up to 5 April 2000 (11 pages)
8 January 2001	Return made up to 22/12/00; full list of members (6 pages)
8 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 January 2000	Return made up to 22/12/99; full list of members (6 pages)
10 January 2000	Return made up to 22/12/99; full list of members (6 pages)
29 December 1999	Full accounts made up to 5 April 1999 (12 pages)
29 December 1999	Full accounts made up to 5 April 1999 (12 pages)
29 December 1999	Full accounts made up to 5 April 1999 (12 pages)
30 December 1998	Return made up to 22/12/98; no change of members (7 pages)
30 December 1998	Return made up to 22/12/98; no change of members (7 pages)
25 November 1998	Full accounts made up to 5 April 1998 (11 pages)
25 November 1998	Full accounts made up to 5 April 1998 (11 pages)
25 November 1998	Full accounts made up to 5 April 1998 (11 pages)
19 March 1998	Full accounts made up to 5 April 1997 (12 pages)
19 March 1998	Full accounts made up to 5 April 1997 (12 pages)
19 March 1998	Full accounts made up to 5 April 1997 (12 pages)
11 February 1998	Return made up to 28/12/97; full list of members (5 pages)
11 February 1998	Return made up to 28/12/97; full list of members (5 pages)
29 January 1997	Full accounts made up to 5 April 1996 (12 pages)
29 January 1997	Full accounts made up to 5 April 1996 (12 pages)
29 January 1997	Full accounts made up to 5 April 1996 (12 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
20 January 1997	Return made up to 28/12/96; no change of members (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: 10A buckland crescent london NW3 5DX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 10A buckland crescent london NW3 5DX (1 page)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
13 December 1995	Full accounts made up to 5 April 1995 (9 pages)
10 May 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 5 April 1994 (9 pages)
22 November 1990	Particulars of mortgage/charge (4 pages)
22 November 1990	Particulars of mortgage/charge (4 pages)
20 November 1963	Incorporation (17 pages)
20 November 1963	Incorporation (17 pages)