Concerto Properties Limited

Company Name	Concerto Properties Limited
Director	Marcus Simon Cooper
Company Status	Active
Company Number	02820537
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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 Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Finchley Road London NW8 6EB

Secretary Name	Mr Benjamin Iain West
Status	Current
Appointed	07 October 2014(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Mr Jacob Steinberg
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(4 days after company formation)
Appointment Duration	19 years, 8 months (resigned 28 January 2013)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Brunswick House 36 Dollis Avenue Finchley London N3 1DD

Secretary Name	Susan Steinberg
Nationality	British
Status	Resigned
Appointed	25 May 1993(4 days after company formation)
Appointment Duration	9 months (resigned 22 February 1994)
Role	Secretary
Correspondence Address	43 Broughton Avenue London N3 3ES

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	22 February 1994(9 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 07 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Marcus Cooper 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 February 1998	Delivered on: 17 February 1998 Persons entitled: Wintrust Securities Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company and/or amek investments limited to the chargee on any account whatsoever. Particulars: All that land and buildings thereon known as flat 2 and garage, boiler house and driveway, 100 clifton hill, london N.W.8 including all and singular fixed machinery buildings erections and other fixtures and fittings. Outstanding
1 July 1994	Delivered on: 16 July 1994 Persons entitled: Bank Leumi (UK) PLC Classification: Charge o beneficial interests Secured details: All monies due or to become due from richlease limited to the chargee under the terms of the legal mortgage of even date. Particulars: Charge and assignment by way of first specific equitable charge over all present and future equitable estates rights titles claims and interests of the company and/or m s properties limited in 109A -111 regents park road london NW1 the rent profits and proceeds of sale thereof and all monies arising thereof. See the mortgage charge document for full details. Outstanding

13 February 1998

Delivered on: 17 February 1998
Persons entitled: Wintrust Securities Limited

Classification: Third party legal charge
Secured details: All monies due or to become due from the company and/or amek investments limited to the chargee on any account whatsoever.
Particulars: All that land and buildings thereon known as flat 2 and garage, boiler house and driveway, 100 clifton hill, london N.W.8 including all and singular fixed machinery buildings erections and other fixtures and fittings.
Outstanding

1 July 1994

Delivered on: 16 July 1994
Persons entitled: Bank Leumi (UK) PLC

Classification: Charge o beneficial interests
Secured details: All monies due or to become due from richlease limited to the chargee under the terms of the legal mortgage of even date.
Particulars: Charge and assignment by way of first specific equitable charge over all present and future equitable estates rights titles claims and interests of the company and/or m s properties limited in 109A -111 regents park road london NW1 the rent profits and proceeds of sale thereof and all monies arising thereof. See the mortgage charge document for full details.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
15 March 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 February 2013	Termination of appointment of Jacob Steinberg as a director (2 pages)
1 February 2013	Appointment of Marcus Simon Cooper as a director (3 pages)
1 February 2013	Termination of appointment of Jacob Steinberg as a director (2 pages)
1 February 2013	Appointment of Marcus Simon Cooper as a director (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
28 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
28 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
3 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 December 1999 (4 pages)
4 January 2001	Full accounts made up to 31 December 1999 (4 pages)
6 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: 21 bedford square london WC1B 3HH (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 21 bedford square london WC1B 3HH (1 page)
24 June 1999	Return made up to 21/05/99; full list of members (6 pages)
24 June 1999	Return made up to 21/05/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Secretary's particulars changed (2 pages)
29 December 1997	Secretary's particulars changed (2 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 July 1997	Return made up to 21/05/97; full list of members (6 pages)
9 July 1997	Return made up to 21/05/97; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 June 1996	Return made up to 21/05/96; full list of members (6 pages)
26 June 1996	Return made up to 21/05/96; full list of members (6 pages)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Return made up to 21/05/95; full list of members (14 pages)
24 May 1995	Return made up to 21/05/95; full list of members (14 pages)
21 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)