About

Registered Number: 05318793
Date of Incorporation: 21/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 365 Hendon Way, Hendon, London, NW4 3LY

 

The Concept Company (UK) Ltd was founded on 21 December 2004 with its registered office in Hendon in London. We don't currently know the number of employees at this business. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYMOND, Moshe 21 December 2004 21 December 2005 1
Secretary Name Appointed Resigned Total Appointments
RAYMOND, Ephraim 21 December 2004 21 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 23 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 02 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 12 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 April 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 28 October 2009
AP01 - Appointment of director 26 October 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 23 December 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 21 February 2006
363a - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.