Concept Properties Limited
Company Profile
live
MicroConcept Properties Limited
01979402•Private Limited With Share Capital
105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ
Get Full Access
Incorporated
17/01/1986
Company Age
40 years
Directors
5
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Concept Properties Limited (01979402) is a private limited with share capital incorporated on 17/01/1986 (40 years old) and registered in london, N41TJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/01/1986
N41TJ
2 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£291.0K
Net Assets
£1.85M
Est. Turnover
£81.3K
AI Estimated
Unreported
Cash
£137.2K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:19-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1997
Legacy
Category:Annual Return
Date:07-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1996
Legacy
Category:Address
Date:21-03-1996
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:20-02-1995
Legacy
Category:Address
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1994
Legacy
Category:Annual Return
Date:22-03-1994
Legacy
Category:Mortgage
Date:05-11-1993
Legacy
Category:Mortgage
Date:30-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1993
Legacy
Category:Annual Return
Date:03-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1992
Legacy
Category:Annual Return
Date:25-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1991
Legacy
Category:Annual Return
Date:25-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1990
Legacy
Category:Annual Return
Date:09-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1989
Legacy
Category:Annual Return
Date:20-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1988
Legacy
Category:Annual Return
Date:29-09-1988
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
105 Eade Road, London, N41TJRegistered
49 Winchester Road, Walton-On-Thames, Surrey, KT122RH
Related Companies
10
Contact
105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ