CONCERTO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02820537

Incorporation date

21/05/1993

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1993)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

21/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

31/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

15/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/03/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

29/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

21/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

11/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

07/10/2014

Appointment of Mr Benjamin Iain West as a secretary on 2014-10-07

View PDF (2 pages)

07/10/2014

Termination of appointment of Alane Julia Fairhall as a secretary on 2014-10-07

View PDF (1 pages)

07/10/2014

Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 2014-10-07

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

01/02/2013

Termination of appointment of Jacob Steinberg as a director

View PDF (2 pages)

01/02/2013

Appointment of Marcus Simon Cooper as a director

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

26/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

26/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/02/2006

Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

28/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

31/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

28/08/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (4 pages)

06/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

15/02/2000

Registered office changed on 15/02/00 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

24/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

10/06/1998

Return made up to 21/05/98; full list of members

View PDF (0 pages)

27/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Secretary's particulars changed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Resolutions

View PDF (0 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

09/07/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

26/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

10/05/1996

Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL

View PDF (1 pages)

21/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

21/07/1995

Resolutions

View PDF (2 pages)

24/05/1995

Return made up to 21/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/08/1994

Return made up to 21/05/94; full list of members

View PDF (0 pages)

16/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1994

Registered office changed on 18/03/94 from: 54 new cavendish street london W1

View PDF (0 pages)

18/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

18/03/1994

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (7 pages)

21/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

21/05/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONCERTO PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Marcus Simon	Director	28/01/2013 - Present	374
Steinberg, Jacob	Director	25/05/1993 - 28/01/2013	28
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/05/1993 - 25/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/05/1993 - 25/05/1993	36021
Fairhall, Alane Julia	Secretary	22/02/1994 - 07/10/2014	41

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONCERTO PROPERTIES LIMITED

CONCERTO PROPERTIES LIMITED is an(a) Active company incorporated on 21/05/1993 with the registered office located at 16 Finchley Road, London NW8 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTO PROPERTIES LIMITED?

CONCERTO PROPERTIES LIMITED is currently Active. It was registered on 21/05/1993 .

Where is CONCERTO PROPERTIES LIMITED located?

CONCERTO PROPERTIES LIMITED is registered at 16 Finchley Road, London NW8 6EB.

What does CONCERTO PROPERTIES LIMITED do?

CONCERTO PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONCERTO PROPERTIES LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.