CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

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Key Data

Status

Active

Company No.

03705729

Incorporation date

02/02/1999

Size

Small

Contacts

Registered address

Registered address

4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QPCopy
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Latest events (Record since 13/10/2022)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon04/11/2024
Accounts for a small company made up to 2023-12-31
dot icon20/08/2024
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
dot icon20/08/2024
Change of details for Concorde Sixth Regents Park Limited as a person with significant control on 2024-08-20
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon23/11/2022
Accounts for a small company made up to 2021-12-31
dot icon13/10/2022
Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Simon Alexander Malcolm
Director
30/06/2003 - 03/05/2005
143
Marx, Michael Henry
Director
08/03/1999 - 13/02/2003
206
Lyons, Anthony
Director
13/02/2003 - 03/05/2005
88
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
02/02/1999 - 08/03/1999
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
02/02/1999 - 08/03/1999
1136

Persons with Significant Control

1
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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 SIXTH (ULSTER TERRACE NO 1) LIMITED

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED is an(a) Active company incorporated on 02/02/1999 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 (ULSTER TERRACE NO 1) LIMITED?

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED is currently Active. It was registered on 02/02/1999 .

Where is CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED located?

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED do?

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CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED?

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