TOWNHOUSE CONCIERGE LTD
Active - Accounts Filed
General Information
NAME
TOWNHOUSE CONCIERGE LTD
COMPANY NUMBER
08460932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
www.townhouseconcierge.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Telephone: 02037572664
TPS: No
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Telephone: 37572664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Alexandre Pierre Caujolle (923659159) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWNHOUSE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWNHOUSE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWNHOUSE CONCIERGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2013 - Present (11 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2018 - Present (6 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Alexandre Pierre Caujolle (923659159) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 10/07/2020 | BROADWAY SECRETARIES LIMITED (927144222) has left the board |
| 10/07/2020 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 03/07/2020 | Michael De Giorgio (903755001) has left the board |
| 03/07/2020 | New Company Secretary BROADWAY SECRETARIES LIMITED (927144222) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Alexandre Pierre Lucien Maurice Caujolle (926068654) Appointed |
| 23/07/2019 | New Board Member Hana Yvonne Gilchrist (926068663) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 14/11/2018 | New Board Member Michael De Giorgio (903755001) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 07/12/2017 | Change in Reg. Office |
| 22/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 05/04/2013 | Jeanne Caujolle (917692856) has left the board |
| 05/04/2013 | New Board Member Jeanne Caujolle (917533333) Appointed |
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