Concierge 35 Limited. net worth, address, company information. Free

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Concierge 35 Limited (reg no 06630246) is a private limited company legally formed on 2008-06-25. The firm has its registered office at 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry SY10 8GA. Changed on 2013-10-22, the previous name the enterprise utilized was Esquire Pearl Realty (Nutley) Limited. Concierge 35 Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Concierge 35 Limited
Number	06630246
Date of Incorporation:	2008/06/25
End of financial year:	31 December
Address:	2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: John P. (in the company from 25 June 2008). The Companies House lists 1 person of significant control - John P., the only person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	2,785	1,742	1,742	1,742
Total Assets Less Current Liabilities	-	-	-	191,698	191,698	191,698	191,698
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-

People with significant control

John P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 25, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 28, 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 25, 2016 with full list of members filed on: 24th, August 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period extended from June 30, 2015 to December 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 25, 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 23, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 25, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed esquire pearl realty (nutley) LIMITEDcertificate issued on 22/10/13 filed on: 22nd, October 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on October 16, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 22nd, October 2013 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(CH03) On June 25, 2011 secretary's details were changed filed on: 1st, August 2013 \| officers	Free Download (1 page)
(CH01) On June 25, 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(CH01) On June 25, 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 1, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2012 filed on: 17th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 1st, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2008 \| incorporation	Free Download (33 pages)

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