Concise Property Management Limited

Company Name	Concise Property Management Limited
Company Status	Active
Company Number	02760665
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marian Evelyn Mosselson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 4 months
Role	Property Consultant/Cd
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mrs Deborah Lynne Millman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Mark David Mosselson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Ms Alexandra Chan
Nationality	British
Status	Current
Appointed	12 March 2004(11 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Rachel Ardizzone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Director Name	Mr Dennis Mosselson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 month, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 25 November 2016)
Role	Property Consultant/Cd
Country of Residence	England
Correspondence Address	Denmoss House 10 Greenland Street London NW1 0ND

Secretary Name	Mr Philip John Bingham
Nationality	British
Status	Resigned
Appointed	30 October 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Manchuria Road London SW11 6AE

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	6 Northfield Road Ealing London W13 9SY

Secretary Name	Francis Osei
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	6 Mawson Place Baldwins Gardens London EC1N 7SD

Director Name	Steven Richard Davis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Secretary Name	Steven Richard Davis
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxglove Close Hatfield Herts AL10 8PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	The Country Music Channel (Corporation)
Status	Resigned
Appointed	22 September 2008(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 November 2016)
Correspondence Address	10 Greenland Street London NW1 0ND

Contact

Telephone	020 74281900
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Dragonpark LTD 99.00% Ordinary
1 at £1	Dennis Mosselson 1.00% Ordinary

Financials

Year	2014
Net Worth	£12,580,950
Current Liabilities	£1,107,770

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Charges

24 November 2003	Delivered on: 28 November 2003 Persons entitled: Bristol & West PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the company in deposit account number 120373-4514/00 with bristol & west international. Outstanding
24 November 2003	Delivered on: 28 November 2003 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 128/138 (even) camden high street t/n NGL615271 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
24 November 2003	Delivered on: 28 November 2003 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 128/138 (even) camden high street. T/n NGL615271. Deed of rental assignment all right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). Outstanding
19 May 1993	Delivered on: 21 May 1993 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
19 May 1993	Delivered on: 21 May 1993 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128/138 (even) camden high street, london. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

Filing History

28 February 2021	Unaudited abridged accounts made up to 23 March 2020 (8 pages)
9 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
24 November 2019	Unaudited abridged accounts made up to 23 March 2019 (8 pages)
14 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 November 2018	Unaudited abridged accounts made up to 23 March 2018 (10 pages)
14 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018	Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
14 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 24 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 24 March 2017 (10 pages)
15 March 2017	Satisfaction of charge 2 in full (1 page)
15 March 2017	Satisfaction of charge 5 in full (1 page)
15 March 2017	Satisfaction of charge 1 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Satisfaction of charge 4 in full (2 pages)
15 March 2017	Satisfaction of charge 2 in full (1 page)
15 March 2017	Satisfaction of charge 1 in full (1 page)
15 March 2017	Satisfaction of charge 3 in full (1 page)
15 March 2017	Satisfaction of charge 4 in full (2 pages)
15 March 2017	Satisfaction of charge 5 in full (1 page)
7 December 2016	Total exemption small company accounts made up to 23 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 23 March 2016 (4 pages)
25 November 2016	Termination of appointment of Dennis Mosselson as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of the Country Music Channel as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Dennis Mosselson as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of the Country Music Channel as a director on 25 November 2016 (1 page)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
20 December 2015	Total exemption small company accounts made up to 23 March 2015 (4 pages)
20 December 2015	Total exemption small company accounts made up to 23 March 2015 (4 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
21 October 2014	Total exemption small company accounts made up to 23 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 23 March 2014 (4 pages)
25 November 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
25 November 2013	Accounts for a small company made up to 24 March 2013 (6 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
21 December 2012	Accounts for a small company made up to 24 March 2012 (5 pages)
21 December 2012	Accounts for a small company made up to 24 March 2012 (5 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
30 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
30 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
30 November 2011	Director's details changed for The Country Music Channel on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for The Country Music Channel on 30 November 2011 (2 pages)
24 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 24 November 2011 (1 page)
6 October 2011	Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Denmoss House 10 Greenland Street London NW1 0ND on 6 October 2011 (1 page)
2 September 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
2 September 2011	Accounts for a small company made up to 24 March 2011 (6 pages)
20 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
17 December 2010	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
17 December 2010	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
17 December 2010	Secretary's details changed for Ms Alexandra Chan on 1 January 2010 (1 page)
25 November 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 24 March 2010 (6 pages)
4 December 2009	Director's details changed for Deborah Lynne Millman on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dennis Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Deborah Lynne Millman on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for The Country Music Channel on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Mark David Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Deborah Lynne Millman on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dennis Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Marian Evelyn Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Dennis Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for The Country Music Channel on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Mrs Marian Evelyn Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark David Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Marian Evelyn Mosselson on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mark David Mosselson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for The Country Music Channel on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
28 November 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
28 November 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
26 January 2009	Accounts for a small company made up to 24 March 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 24 March 2008 (7 pages)
9 December 2008	Return made up to 30/10/08; full list of members (5 pages)
9 December 2008	Return made up to 30/10/08; full list of members (5 pages)
23 September 2008	Director appointed the country music channel (1 page)
23 September 2008	Director appointed the country music channel (1 page)
17 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
17 January 2008	Accounts for a small company made up to 24 March 2007 (7 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
26 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
26 January 2007	Accounts for a small company made up to 24 March 2006 (7 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
16 January 2006	Accounts for a small company made up to 24 March 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 24 March 2005 (6 pages)
28 November 2005	Return made up to 30/10/05; full list of members (3 pages)
28 November 2005	Return made up to 30/10/05; full list of members (3 pages)
21 January 2005	Accounts for a small company made up to 24 March 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 24 March 2004 (6 pages)
22 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Full accounts made up to 24 March 2003 (12 pages)
27 January 2004	Full accounts made up to 24 March 2003 (12 pages)
22 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (6 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 5 queen anne mews london W1M 9DF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 5 queen anne mews london W1M 9DF (1 page)
8 May 2003	Full accounts made up to 24 March 2002 (12 pages)
8 May 2003	Full accounts made up to 24 March 2002 (12 pages)
16 December 2002	Return made up to 30/10/02; full list of members (8 pages)
16 December 2002	Return made up to 30/10/02; full list of members (8 pages)
24 January 2002	Full accounts made up to 24 March 2001 (12 pages)
24 January 2002	Full accounts made up to 24 March 2001 (12 pages)
6 November 2001	Return made up to 30/10/01; full list of members (7 pages)
6 November 2001	Return made up to 30/10/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 24 March 2000 (13 pages)
24 January 2001	Full accounts made up to 24 March 2000 (13 pages)
31 October 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2000	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	Full accounts made up to 24 March 1999 (11 pages)
27 January 2000	Full accounts made up to 24 March 1999 (11 pages)
6 December 1999	Return made up to 30/10/99; full list of members (7 pages)
6 December 1999	Return made up to 30/10/99; full list of members (7 pages)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 February 1999	Return made up to 30/10/98; no change of members (9 pages)
16 February 1999	Return made up to 30/10/98; no change of members (9 pages)
26 January 1999	Full accounts made up to 24 March 1998 (11 pages)
26 January 1999	Full accounts made up to 24 March 1998 (11 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london W1T 4JF (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 58/60 berners street london W1T 4JF (1 page)
27 April 1998	Full accounts made up to 24 March 1997 (15 pages)
27 April 1998	Full accounts made up to 24 March 1997 (15 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (3 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
2 December 1997	Return made up to 30/10/97; no change of members (7 pages)
2 December 1997	Return made up to 30/10/97; no change of members (7 pages)
24 November 1997	Full accounts made up to 24 March 1996 (13 pages)
24 November 1997	Full accounts made up to 24 March 1996 (13 pages)
31 October 1997	Full accounts made up to 24 March 1995 (12 pages)
31 October 1997	Full accounts made up to 24 March 1995 (12 pages)
13 May 1997	Compulsory strike-off action has been discontinued (1 page)
13 May 1997	Compulsory strike-off action has been discontinued (1 page)
7 May 1997	Return made up to 30/10/96; full list of members (9 pages)
7 May 1997	Return made up to 30/10/96; full list of members (9 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1996	Accounting reference date shortened from 24/03/96 to 23/03/96 (1 page)
5 August 1996	Accounting reference date shortened from 24/03/96 to 23/03/96 (1 page)
21 November 1995	Return made up to 30/10/95; no change of members (10 pages)
21 November 1995	Return made up to 30/10/95; no change of members (10 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 October 1992	Incorporation (17 pages)
30 October 1992	Incorporation (17 pages)

Concise Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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