Menna Overview
Here’s a quick overview of CONCIERGE 3 LIMITED 👀 — a London based business that started in 2008.
CONCIERGE 3 LIMITED
- Company statusactive
- Company No06673704
- Age18 years 3 months Incorporated 15 August 2008
- Officers1
Address
155 Gray's Inn Road, London, WC1X 8UE, England
CONCIERGE 3 LIMITED is an active company incorporated on 15 August 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKSTOCK, John Roland | director | May 1963 | 26 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Able 7 Limited | 31 Jan 2025 | |
| J Ross Developments Limited | 09 Mar 2018 | |
| Pretique Limited | 09 Mar 2018 | |
| Mr John Roland Pickstock | May 2016 | 15 Aug 2016 |
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PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland, WALSH, Tom are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland, SHAMSI, Rabeea are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK, John Roland are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHADWICK, Andrew John are mutual persons.
SHAMSI, Rabeea are mutual persons.
SHAMSI, Rabeea are mutual persons.
SHAMSI, Rabeea are mutual persons.
WALSH, Tom are mutual persons.
WALSH, Tom are mutual persons.
WALSH, Tom are mutual persons.
PLANET-AIR HOLDINGS LIMITED
PICKSTOCK, John Roland are mutual persons.
PICKSTOCK HOMES (GUILSFIELD) LIMITED
PICKSTOCK, John Roland are mutual persons.
HYDRO HORSE LIMITED
PICKSTOCK, John Roland are mutual persons.
ELECTRIC HORSE LIMITED
PICKSTOCK, John Roland are mutual persons.
BSW LAND AND PROPERTY DEVELOPMENT LIMITED
SHAMSI, Rabeea are mutual persons.
CLYDE DIXON LAND AND PROPERTY LIMITED
SHAMSI, Rabeea are mutual persons.
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Here’s a quick overview of CONCIERGE 3 LIMITED 👀 — a London based business that started in 2008.