Menna Overview
Here’s a quick overview of TOWNHOUSE CONCIERGE LTD 👀 — a London based business that started in 2013.
TOWNHOUSE CONCIERGE LTD
- Company statusactive
- Company No08460932
- Age13 years 4 months Incorporated 25 March 2013
- Officers4
Address
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
TOWNHOUSE CONCIERGE LTD is an active company incorporated on 25 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Resolution
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Nov 2021
Memorandum Articles
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 29 Jun 2020 | |
| CAUJOLLE, Alexandre Pierre | director | Sep 1978 | 01 Mar 2024 |
| CAUJOLLE, Jeanne | director | Dec 1979 | 25 Mar 2013 |
| GILCHRIST, Hana Yvonne | director | Aug 1983 | 19 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Pierre Caujolle | Sep 1978 | 01 Dec 2024 |
| Mrs Jeanne Caujolle | Dec 1979 | 25 Mar 2017 |
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TOWNHOUSE CONCIERGE LTD 👀 — a London based business that started in 2013.