Concorde Sixth Regents Park Limited

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Concorde Sixth Regents Park Limited

04617256Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
Incorporated

13/12/2002

Company Age

23 years

Directors

2

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Concorde Sixth Regents Park Limited (04617256) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in london, SW1P4QP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/12/2002
SW1P4QP

Financial Overview

Total Assets

£3.02M

Liabilities

£3.28M

Net Assets

£-262.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Accounts
Date:07-04-2006
Legacy
Category:Address
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Auditors Resignation Company
Category:Auditors
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Address
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Auditors Resignation Company
Category:Auditors
Date:13-05-2005
Legacy
Category:Capital
Date:11-05-2005
Legacy
Category:Mortgage
Date:07-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004
Legacy
Category:Capital
Date:23-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Resolution
Category:Resolution
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Millbank Tower, 21-24 Millbank, London, England Sw1P 4Qp, SW1P4QPRegistered
73 Cornhill, London, EC3V3QQ

Contact

thesevents.co
4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP