About

Registered Number: 06730753
Date of Incorporation: 22/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 155 Gray's Inn Road, Gray's Inn Road, London, WC1X 8UE,

 

Concierge 100 Ltd was founded on 22 October 2008 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYLES, Sallyann 29 January 2019 - 1
PAPATHANASIOU, Maeia Athena 23 November 2018 29 January 2019 1
PAPATHANASIOU, Maria Athena 27 November 2018 29 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 December 2019
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 29 March 2019
TM01 - Termination of appointment of director 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
AA01 - Change of accounting reference date 31 December 2018
AP01 - Appointment of director 03 December 2018
CS01 - N/A 29 November 2018
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 15 November 2018
RESOLUTIONS - N/A 09 March 2018
PSC01 - N/A 07 March 2018
PSC07 - N/A 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AD01 - Change of registered office address 21 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 17 November 2016
AAMD - Amended Accounts 09 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 07 December 2015
AA01 - Change of accounting reference date 23 July 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 15 July 2013
CERTNM - Change of name certificate 19 March 2013
CONNOT - N/A 19 March 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 November 2009
NEWINC - New incorporation documents 22 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.