| Company Name | 1-17 Concord Court (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09005855 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Lilian Florence Elizabeth Ing |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | PO Box 90 Tanglin Post Office Singapore 91 2403 |
| Director Name | Mr Michael John Jacobs |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Specialist Foster Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Childs Hall Drive Bookham Leatherhead KT23 3QL |
| Director Name | Mr Paul John Smith |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Guernsey |
| Correspondence Address | St. Jacques Cottage Upper St. Jacques St. Peter Port Guernsey GY1 1SS |
| Director Name | Ms Amy Louise Redgrave |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | HM Forces |
| Country of Residence | England |
| Correspondence Address | 14 Concord Court Winery Lane Kingston Upon Thames KT1 3GF |
| Director Name | Sara Jane Jamieson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | South Riding The Causeway Claygate Esher Surrey KT10 0NE |
| Director Name | Mr Peter Miles Johnson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Installation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lancaster Gardens Kingston Upon Thames KT2 5NL |
| Director Name | Mr Adrian Philip Harlow |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Concord Court Winery Lane Kingston Upon Thames KT1 3GF |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 2 days from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 October 2022 | Director's details changed for Ms Amy Louise Redgrave on 24 October 2022 (2 pages) |
| 24 October 2022 | Director's details changed for Ms Lilian Florence Elizabeth Ing on 24 October 2022 (2 pages) |
| 24 October 2022 | Director's details changed for Mr Michael John Jacobs on 24 October 2022 (2 pages) |
| 24 October 2022 | Director's details changed for Sara Jane Jamieson on 24 October 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 October 2020 | Director's details changed for Ms Amy Louise Cruickshank on 1 September 2020 (2 pages) |
| 29 September 2020 | Termination of appointment of Adrian Philip Harlow as a director on 29 September 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 December 2016 | Resolutions
|
| 28 December 2016 | Resolutions
|
| 3 June 2016 | Annual return made up to 22 April 2016 no member list (7 pages) |
| 3 June 2016 | Annual return made up to 22 April 2016 no member list (7 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 22 April 2015 no member list (7 pages) |
| 26 June 2015 | Annual return made up to 22 April 2015 no member list (7 pages) |
| 23 April 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Peter Miles Johnson as a director on 31 January 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Peter Miles Johnson as a director on 31 January 2015 (1 page) |
| 15 April 2015 | Appointment of Sara Jane Jamieson as a director on 31 January 2015 (2 pages) |
| 15 April 2015 | Appointment of Sara Jane Jamieson as a director on 31 January 2015 (2 pages) |
| 22 April 2014 | Incorporation (26 pages) |
| 22 April 2014 | Incorporation (26 pages) |