CONCORDE SIXTH REGENTS PARK LIMITED

Key Data

Status

Active

Company No.

04617256

Incorporation date

13/12/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/11/2024

Appointment of Mr William Richard Collins as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

View PDF (1 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

20/08/2024

Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20

View PDF (1 pages)

20/08/2024

Change of details for Gradecourt Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

10/10/2022

Appointment of Ms Eileen Marie Sawyer as a director on 2022-10-06

View PDF (2 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

15/07/2019

Termination of appointment of Anne Benjamin as a secretary on 2019-07-12

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

28/09/2018

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-28

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 2015-02-05

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

16/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/07/2011

Appointment of Mr Patrick Colin O'driscoll as a director

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

12/01/2010

Secretary's details changed for Anne Benjamin on 2010-01-01

View PDF (3 pages)

11/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

24/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

26/03/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/12/2008

Return made up to 13/12/08; full list of members

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20/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

07/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2006

Auditor's resignation

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (7 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 154 church road hove east sussex BN3 2DL

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (5 pages)

23/05/2005

New director appointed

View PDF (5 pages)

23/05/2005

New director appointed

View PDF (7 pages)

23/05/2005

New director appointed

View PDF (11 pages)

23/05/2005

New secretary appointed

View PDF (12 pages)

23/05/2005

New director appointed

View PDF (64 pages)

17/05/2005

Certificate of change of name

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (18 pages)

17/05/2005

Resolutions

View PDF (2 pages)

13/05/2005

Auditor's resignation

View PDF (1 pages)

11/05/2005

Ad 03/05/05--------- £ si 25000@1=25000 £ ic 375000/400000

View PDF (2 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

20/01/2004

Location of register of members

View PDF (1 pages)

23/12/2003

Ad 12/12/03--------- £ si 374999@1=374999 £ ic 1/375000

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

£ nc 1000/400000 12/12/03

View PDF (1 pages)

12/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

New director appointed

View PDF (3 pages)

19/12/2002

Registered office changed on 19/12/02 from: 120 east road london N1 6AA

View PDF (1 pages)

18/12/2002

Certificate of change of name

View PDF (2 pages)

13/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Simon Alexander Malcolm	Director	30/06/2003 - 03/05/2005	143
Sawyer, Eileen Marie	Director	06/10/2022 - 11/11/2024	155
Lyons, Anthony	Director	16/12/2002 - 03/05/2005	88
Mckeever, Stephen Michael	Director	03/05/2005 - 06/01/2006	658
Roscrow, Peter Donald	Director	03/05/2005 - 06/01/2006	582

Persons with Significant Control

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

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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 CONCORDE SIXTH REGENTS PARK LIMITED

CONCORDE SIXTH REGENTS PARK LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. 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 SIXTH REGENTS PARK LIMITED?

CONCORDE SIXTH REGENTS PARK LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CONCORDE SIXTH REGENTS PARK LIMITED located?

CONCORDE SIXTH REGENTS PARK LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does CONCORDE SIXTH REGENTS PARK LIMITED do?

CONCORDE SIXTH REGENTS PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONCORDE SIXTH REGENTS PARK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.