Company NameConcierge London Limited
DirectorsFlora Clifton White and Lara Allos
Company StatusActive
Company Number11123959
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 3 months ago)
Previous NameSomerset White Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Flora Clifton White
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 591-593 Kings Road
London
SW6 2EH
Director NameMiss Lara Allos
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleGlobal Client Director
Country of ResidenceEngland
Correspondence Address70 Dornton Road
London
SW12 9NE

Location

Registered Address1st Floor 591-593 Kings Road
London
SW6 2EH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

18 December 2020Appointment of Miss Lara Allos as a director on 3 December 2020 (2 pages)
27 August 2020Change of details for Concierge London Limited as a person with significant control on 24 January 2020 (2 pages)
27 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 February 2020Change of name notice (2 pages)
6 February 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
(2 pages)
3 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
(39 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
(39 pages)