| Company Name | Concorda Ltd |
|---|---|
| Director | David Moshe Halpern |
| Company Status | Active |
| Company Number | 03884588 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Moshe Halpern |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 01 December 2006(7 years after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a The Park London NW11 7ST |
| Secretary Name | Mrs Ila Relly Halpern |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 December 2006(7 years after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31a The Park London NW11 7ST |
| Director Name | Elie Shaarjashuv |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 03 December 1999(1 week after company formation) |
| Appointment Duration | 7 years (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 44 Armitage Road London NW11 8RD |
| Secretary Name | Mr Artur Klein |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 03 December 1999(1 week after company formation) |
| Appointment Duration | 7 years (resigned 01 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Armitage Road London NW11 8RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alphachoice LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 6 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 19 December 2013 | Delivered on: 24 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 December 2013 | Delivered on: 23 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Land on the north side of leonard street london title number EGL399880. Notification of addition to or amendment of charge. Outstanding |
| 19 December 2013 | Delivered on: 23 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Land on the north side of leonard street london title number EGL399880. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 23 August 2019 | Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 24 November 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 24 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 26 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 December 2013 | Registration of charge 038845880003 (6 pages) |
| 24 December 2013 | Registration of charge 038845880003 (6 pages) |
| 23 December 2013 | Registration of charge 038845880001 (27 pages) |
| 23 December 2013 | Registration of charge 038845880001 (27 pages) |
| 23 December 2013 | Registration of charge 038845880002 (30 pages) |
| 23 December 2013 | Registration of charge 038845880002 (30 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (4 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
| 29 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Director's details changed for David Moshe Halpern on 30 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Moshe Halpern on 30 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Secretary's change of particulars / ayla halpern / 10/07/2008 (1 page) |
| 20 March 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 March 2009 | Secretary's change of particulars / ayla halpern / 10/07/2008 (1 page) |
| 20 March 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 April 2008 | Appointment terminated secretary artur klein (1 page) |
| 21 April 2008 | Appointment terminated director elie shaarjashuv (1 page) |
| 21 April 2008 | Appointment terminated director elie shaarjashuv (1 page) |
| 21 April 2008 | Appointment terminated secretary artur klein (1 page) |
| 5 March 2008 | Secretary's change of particulars / ryla halpern / 20/09/2007 (1 page) |
| 5 March 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 5 March 2008 | Secretary's change of particulars / ryla halpern / 20/09/2007 (1 page) |
| 5 March 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | New director appointed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 7 August 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 7 August 2007 | Return made up to 31/10/06; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 November 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 November 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 April 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 2 April 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 11 September 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 11 September 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 26 November 1999 | Incorporation (12 pages) |
| 26 November 1999 | Incorporation (12 pages) |