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CONCORDE HOUSE MANAGEMENT LIMITED

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CONCORDE HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03133638

Incorporation date

04/12/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

4 Chipstead Parade, Chipstead, Surrey CR5 3TECopy
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Latest events (Record since 04/12/1995)
dot icon04/02/2026
Termination of appointment of Rosemary Margaret Smith as a director on 2026-02-04
View PDF (1 pages)
dot icon04/02/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon03/02/2026
Appointment of Mr John Paul Lee as a director on 2026-02-03
View PDF (2 pages)
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon05/02/2025
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 2025-02-05
View PDF (1 pages)
dot icon12/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (4 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon01/01/2023
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon04/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon04/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-04 with updates
View PDF (4 pages)
dot icon08/12/2020
Appointment of Mandeville Estates as a secretary on 2020-12-08
View PDF (2 pages)
dot icon08/12/2020
Termination of appointment of Richard Ashley Hickie as a secretary on 2020-12-08
View PDF (1 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon26/03/2020
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 2020-03-26
View PDF (1 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon13/11/2018
Termination of appointment of Julian Peter Smith as a director on 2018-11-07
View PDF (1 pages)
dot icon08/11/2018
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 2018-11-08
View PDF (1 pages)
dot icon08/11/2018
Appointment of Mrs Rosemary Margaret Smith as a director on 2018-11-03
View PDF (2 pages)
dot icon17/01/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon02/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/05/2016
Termination of appointment of Anna Margaret Jane Frame Cliff as a director on 2016-05-13
View PDF (1 pages)
dot icon10/03/2016
Appointment of Mr Julian Peter Smith as a director on 2016-03-07
View PDF (2 pages)
dot icon21/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2014
Termination of appointment of William Cliff as a director
View PDF (1 pages)
dot icon22/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Director's details changed for Mrs Anna Margaret Jane Frame Cliff on 2013-11-18
View PDF (2 pages)
dot icon18/11/2013
Appointment of Mrs Anna Margaret Jane Frame Cliff as a director
View PDF (2 pages)
dot icon08/11/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/11/2013
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon08/11/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (14 pages)
dot icon08/11/2013
Administrative restoration application
View PDF (3 pages)
dot icon23/04/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon13/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2009
Director's details changed for William James Cliff on 2009-12-01
View PDF (2 pages)
dot icon14/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon09/09/2009
Appointment terminated director jane cliff
View PDF (1 pages)
dot icon18/08/2009
Director appointed william james cliff
View PDF (2 pages)
dot icon17/12/2008
Return made up to 04/12/08; full list of members
View PDF (6 pages)
dot icon29/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon15/01/2008
Return made up to 04/12/07; no change of members
View PDF (6 pages)
dot icon28/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 04/12/06; full list of members
View PDF (9 pages)
dot icon08/05/2006
Return made up to 04/12/05; full list of members
View PDF (9 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
New director appointed
View PDF (2 pages)
dot icon13/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon27/10/2005
Return made up to 04/12/04; full list of members
View PDF (9 pages)
dot icon25/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon26/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (7 pages)
dot icon07/02/2004
Return made up to 04/12/03; full list of members
View PDF (9 pages)
dot icon08/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon29/01/2003
Return made up to 04/12/02; full list of members
View PDF (9 pages)
dot icon01/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon27/01/2002
Return made up to 04/12/01; full list of members
View PDF (9 pages)
dot icon19/01/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon18/01/2001
Return made up to 04/12/00; full list of members
View PDF (9 pages)
dot icon27/01/2000
Return made up to 04/12/99; full list of members
View PDF (10 pages)
dot icon24/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon18/02/1999
Return made up to 04/12/98; full list of members
View PDF (5 pages)
dot icon16/02/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon26/10/1998
Registered office changed on 26/10/98 from: the old bank, 24 battersea park road, london, SW11 4HY
View PDF (1 pages)
dot icon11/02/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon03/02/1998
Return made up to 04/12/97; full list of members
View PDF (5 pages)
dot icon18/06/1997
New director appointed
View PDF (2 pages)
dot icon18/06/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon03/03/1997
Return made up to 04/12/96; full list of members
View PDF (6 pages)
dot icon22/12/1995
New secretary appointed
View PDF (2 pages)
dot icon21/12/1995
New director appointed
View PDF (2 pages)
dot icon21/12/1995
Registered office changed on 21/12/95 from: 43 lawrence road, hove, east sussex BN3 5QE
View PDF (1 pages)
dot icon21/12/1995
Secretary resigned
View PDF (2 pages)
dot icon21/12/1995
Director resigned
View PDF (2 pages)
dot icon04/12/1995
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANDEVILLE ESTATES LIMITED
Corporate Secretary
08/12/2020 - Present
67
BRIGHTON SECRETARY LIMITED
Nominee Secretary
04/12/1995 - 19/12/1995
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
04/12/1995 - 19/12/1995
9606
Mr Julian Peter Smith
Director
07/03/2016 - 07/11/2018
3
Parsons, Anthony John Germain
Director
20/11/1996 - 28/02/2006
1

Persons with Significant Control

1
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 CONCORDE HOUSE MANAGEMENT LIMITED

CONCORDE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/1995 with the registered office located at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE. 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 CONCORDE HOUSE MANAGEMENT LIMITED?

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CONCORDE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 04/12/1995 .

Where is CONCORDE HOUSE MANAGEMENT LIMITED located?

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CONCORDE HOUSE MANAGEMENT LIMITED is registered at 4 Chipstead Parade, Chipstead, Surrey CR5 3TE.

What does CONCORDE HOUSE MANAGEMENT LIMITED do?

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CONCORDE HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONCORDE HOUSE MANAGEMENT LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Rosemary Margaret Smith as a director on 2026-02-04.