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
  • Age17 years 11 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

11 Months Ago on 21 Aug 2025

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Notification Of A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Cessation Of A Person With Significant Control

11 Months Ago on 21 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 03 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Feb 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 15 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 31 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Jun 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Nov 2020

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Confirmation Statement With No Updates

5 Years Ago on 14 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Aug 2020

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Confirmation Statement With Updates

6 Years Ago on 28 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 04 Jun 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 09 Apr 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 16 Jan 2019

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Confirmation Statement With Updates

7 Years Ago on 13 Sep 2018

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Resolution

8 Years Ago on 08 May 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PICKSTOCK, John Rolanddirector May 196326 Aug 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Able 7 Limited 31 Jan 2025
J Ross Developments Limited 09 Mar 2018
Pretique Limited 09 Mar 2018
Mr John Roland Pickstock May 201615 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.