BLACK CONCIERGE LTD

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BLACK CONCIERGE LTD

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Key Data

Status

Active

Company No.

07021615

Incorporation date

17/09/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 9, 2 Station Court, Townmead Road, London SW6 2PYCopy
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Latest events (Record since 17/09/2009)
dot icon25/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon15/06/2023
Micro company accounts made up to 2022-09-30
dot icon20/12/2022
Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Suite 9, 2 Station Court Townmead Road London SW6 2PY on 2022-12-20
dot icon23/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon20/06/2022
Micro company accounts made up to 2021-09-30
dot icon29/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon23/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon29/09/2020
Micro company accounts made up to 2019-09-30
dot icon26/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon22/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon28/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon23/09/2013
Registered office address changed from C/O C/O Saii & Co Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 2013-09-23
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon17/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/11/2011
Registered office address changed from C/O Beena Samtani Suite 10, Station Court, Townmead Road London SW6 2PY United Kingdom on 2011-11-07
dot icon05/11/2011
Termination of appointment of George Hervey Bathurst as a director
dot icon07/10/2011
Termination of appointment of George Hervey Bathurst as a secretary
dot icon29/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon17/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon05/10/2010
Secretary's details changed for George Hervey Bathurst on 2010-09-17
dot icon05/10/2010
Director's details changed for Sharuna Samtani on 2010-09-17
dot icon05/10/2010
Director's details changed for Beena Samtani on 2010-09-17
dot icon05/10/2010
Director's details changed for George Hervey Bathurst on 2010-09-17
dot icon05/10/2010
Registered office address changed from 1St Floor 254 Earls Court Road London Uk SW59AD Uk on 2010-10-05
dot icon17/09/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
40.19K
-
0.00
-
-
2022
0
30.93K
-
0.00
-
-
2022
0
30.93K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

30.93K £Descended-23.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samtani, Beena
Director
17/09/2009 - Present
3
Samtani, Sharuna
Director
17/09/2009 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK CONCIERGE LTD

BLACK CONCIERGE LTD is an(a) Active company incorporated on 17/09/2009 with the registered office located at Suite 9, 2 Station Court, Townmead Road, London SW6 2PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CONCIERGE LTD?

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BLACK CONCIERGE LTD is currently Active. It was registered on 17/09/2009 .

Where is BLACK CONCIERGE LTD located?

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BLACK CONCIERGE LTD is registered at Suite 9, 2 Station Court, Townmead Road, London SW6 2PY.

What does BLACK CONCIERGE LTD do?

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BLACK CONCIERGE LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLACK CONCIERGE LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-06 with no updates.