| Company Name | Concierge Leasing Ltd |
|---|---|
| Directors | Cosima Somerset and Flora Clifton White |
| Company Status | Active |
| Company Number | 08118419 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lady Cosima Somerset |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 591-593 Kings Road London SW6 2EH |
| Director Name | Ms Flora Clifton White |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 591-593 Kings Road London SW6 2EH |
| Secretary Name | Lady Cosima Somerset |
|---|---|
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 591-593 Kings Road London SW6 2EH |
Contact
| Website | conciergelondon.co.uk |
|---|
Location
| Registered Address | 1st Floor 591-593 Kings Road London SW6 2EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Concierge London LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,907 |
| Cash | £30,210 |
| Current Liabilities | £42,936 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Registered office address changed from 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 591-593 Kings Road London SW6 2EH on 19 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH United Kingdom to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 18 September 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Concierge London Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Concierge London Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 15 February 2017 | Registered office address changed from Studio D3 the Depot 2 Michael Road London SW6 2AD to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from Studio D3 the Depot 2 Michael Road London SW6 2AD to 1st Floor Sotherton House 591-593 Kings Road London SW6 2EH on 15 February 2017 (1 page) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 July 2016 | Director's details changed for Miss Flora Clifton White on 14 July 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Director's details changed for Miss Flora Clifton White on 14 July 2016 (2 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 27 August 2013 | Director's details changed for Miss Flora Clifton White on 29 May 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 27 August 2013 | Director's details changed for Miss Flora Clifton White on 29 May 2013 (2 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 19 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|