PROPERTY CONCIERGE LIMITED

Company number 06030952 ·

Active

63 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
26 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Change of details for Mrs Stella Miranda Petrou as a person with significant control on 2016-12-18 · 2 pages View document
12 Dec 2023 Change of details for Mrs Ellen Georgiades as a person with significant control on 2016-12-18 · 2 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
8 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGIADES / 03/05/2019 View document
4 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN GEORGIADES / 03/05/2019 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
9 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS STELLA MIRANDA PETROU / 03/05/2019 View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS ELLEN GEORGIADES / 03/05/2019 View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM C/O NICHOLAS PETERS & CO 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS View document
15 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
1 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
11 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
8 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 7,B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
10 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
4 Sep 2007 NEW SECRETARY APPOINTED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 SECRETARY RESIGNED View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
19 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document