CONCERTO PROPERTIES LIMITED

Company number 02820537 ·

Active

99 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
31 Jul 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
15 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
29 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
20 Mar 2018 FIRST GAZETTE View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
7 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL View document
7 Oct 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW View document
7 Oct 2014 SECRETARY APPOINTED MR BENJAMIN IAIN WEST View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders · 4 pages View document
10 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JACOB STEINBERG View document
1 Feb 2013 DIRECTOR APPOINTED MARCUS SIMON COOPER View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
19 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
23 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
26 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH View document
6 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
28 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
4 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View document
24 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
22 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
27 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 1997 S252 DISP LAYING ACC 06/10/97 View document
17 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
26 Jun 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
10 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL View document
21 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 08/06/95 View document
21 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 May 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
23 Aug 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS View document
16 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 08/03/94 View document
18 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 54 NEW CAVENDISH STREET LONDON W1 View document
18 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
21 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1993 ALTER MEM AND ARTS 25/05/93 View document
4 Jun 1993 REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
21 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document