| Company Name | TGR Corporate Concierge Ltd |
|---|---|
| Director | Andrejs Carenoks |
| Company Status | Active |
| Company Number | 09375989 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
| Previous Name | TGR Wealth Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrejs Carenoks |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 18 April 2017(2 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-34 Alfred Place London WC1E 7DP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Janis Zvigulis |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Pyramid House 954 High Road London N12 9RT |
| Director Name | Mr Dmitri Kiziryan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 11 June 2018(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-34 Alfred Place London WC1E 7DP |
Location
| Registered Address | 55 Riding House Street Ground Floor London W1W 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Colindale Management Limited 75.00% Ordinary |
|---|---|
| 25 at £1 | Kajo Investments Limited 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 25 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 26 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (4 weeks from now) |
Filing History
| 4 August 2023 | Termination of appointment of Yana Timofeeva as a director on 14 June 2023 (1 page) |
|---|---|
| 21 June 2023 | Registered office address changed from 33-34 Alfred Place London WC1E 7DP England to 55 Riding House Street Ground Floor London W1W 7EE on 21 June 2023 (1 page) |
| 14 June 2023 | Appointment of Miss Yana Timofeeva as a director on 14 June 2023 (2 pages) |
| 22 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 25 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 26 December 2022 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 28 March 2022 | Current accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 29 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 23 November 2021 | Termination of appointment of Dmitri Kiziryan as a director on 10 November 2021 (1 page) |
| 27 July 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 30 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 12 April 2020 | Registered office address changed from 33 Alfred Place London WC1E 7DP England to 83 Ducie Street Manchester M1 2JQ on 12 April 2020 (1 page) |
| 12 April 2020 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 33 Alfred Place London WC1E 7DP on 12 April 2020 (1 page) |
| 12 April 2020 | Registered office address changed from 33-34 Alfred Place London WC1E 7DP England to 83 Ducie Street Manchester M1 2JQ on 12 April 2020 (1 page) |
| 12 April 2020 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 33-34 Alfred Place London WC1E 7DP on 12 April 2020 (1 page) |
| 20 March 2020 | Director's details changed for Mr Dmitri Kiziryan on 1 August 2019 (2 pages) |
| 20 March 2020 | Director's details changed for Mr Dmitri Kiziryan on 1 August 2019 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 February 2019 | Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 33-34 Alfred Place London WC1E 7DP on 11 February 2019 (1 page) |
| 20 June 2018 | Appointment of Mr Dmitri Kiziryan as a director on 11 June 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 19 July 2017 | Change of details for Mr Andrejs Carenoks as a person with significant control on 24 April 2017 (2 pages) |
| 19 July 2017 | Cessation of Colindale Management Limited as a person with significant control on 24 April 2017 (1 page) |
| 19 July 2017 | Cessation of Olindale Management Limited as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Change of details for Mr Andrejs Carenoks as a person with significant control on 24 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (3 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 26 April 2017 | Termination of appointment of Janis Zvigulis as a director on 18 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Janis Zvigulis as a director on 18 April 2017 (1 page) |
| 19 April 2017 | Appointment of Mr Andrejs Carenoks as a director on 18 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr Andrejs Carenoks as a director on 18 April 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 23 January 2017 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 23 January 2017 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 3 February 2015 | Appointment of Janis Zvigulis as a director on 6 January 2015 (3 pages) |
| 3 February 2015 | Statement of capital following an allotment of shares on 6 January 2015
|
| 3 February 2015 | Appointment of Janis Zvigulis as a director on 6 January 2015 (3 pages) |
| 3 February 2015 | Statement of capital following an allotment of shares on 6 January 2015
|
| 3 February 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 3 February 2015 | Appointment of Janis Zvigulis as a director on 6 January 2015 (3 pages) |
| 3 February 2015 | Statement of capital following an allotment of shares on 6 January 2015
|
| 3 February 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 17 January 2015 | Termination of appointment of Barbara Kahan as a director on 6 January 2015 (2 pages) |
| 17 January 2015 | Termination of appointment of Barbara Kahan as a director on 6 January 2015 (2 pages) |
| 17 January 2015 | Termination of appointment of Barbara Kahan as a director on 6 January 2015 (2 pages) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|