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Company Information for

CONCORDA LTD

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
03884588
Private Limited Company
Active

Company Overview

About Concorda Ltd
CONCORDA LTD was founded on 1999-11-26 and has its registered office in . The organisation's status is listed as "Active". Concorda Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCORDA LTD
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 03884588
Company ID Number 03884588
Date formed 1999-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 06/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDA LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name CONCORDA LTD
The following companies were found which have the same name as CONCORDA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCORDA INCORPORATED New Jersey Unknown
CONCORDA MARKET AND BUSINESS DEVELOPMENT INCORPORATED California Unknown
CONCORDA PRODUCTIONS INCORPORATED California Unknown
Concorda Renovation Group LLC 2007 Eliot St Denver CO 80211 Good Standing Company formed on the 2022-06-21
CONCORDA TRANSPORT LTD. 1640 MARLYN WAY NE CALGARY ALBERTA T2A 3K7 Dissolved Company formed on the 2018-05-14
CONCORDALDON PROPERTIES INC Georgia Unknown
CONCORDALDON INDUSTRIES INC Georgia Unknown
CONCORDALE CO. LIMITED Dissolved Company formed on the 1997-11-19
CONCORDALE SDN. BHD. Active
CONCORDAN CORP. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 1998-04-23
CONCORDANCE LTD 9 WESTHALL ROAD BATH BA1 3BQ Dissolved Company formed on the 2011-01-21
CONCORDANCE CONSULTING LIMITED 2 BELFORD ROAD EDINBURGH SCOTLAND EH4 3BL Dissolved Company formed on the 2013-06-18
CONCORDANCE LLP NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ Dissolved Company formed on the 2012-04-05
CONCORDANCE LANGUAGE COACHING LTD FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX Dissolved Company formed on the 2014-06-17
CONCORDANCE DEVELOPMENT GROUP, INC. P.O. BOX 268 Westchester LINCOLNDALE NY 10540 Active Company formed on the 1998-12-23
CONCORDANCE LLC 710 SOUTH BEECH STREET Onondaga SYRACUSE NY 13210 Active Company formed on the 2012-05-04
CONCORDANCE RECORDS INC. 337 E. 6TH ST. APT. A NEW YORK NY 10003 Active Company formed on the 2009-11-13
CONCORDANCE GROUP LLC 1107 WEST BAY DR NW # 101 OLYMPIA WA 985024668 Dissolved Company formed on the 2008-01-18
CONCORDANCE HOME CARE LLC 19020 BOTHELL WAY NE STE D BOTHELL WA 980112996 Dissolved Company formed on the 2009-04-01
CONCORDANCE LAW GROUP, PC 9601 S TACOMA WAY #203B LAKEWOOD WA 984990000 Dissolved Company formed on the 2013-02-26

Company Officers of CONCORDA LTD

Current Directors
Officer Role Date Appointed
ILA RELLY HALPERN
 Company Secretary 2006-12-01
DAVID MOSHE HALPERN
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTUR KLEIN
 Company Secretary 1999-12-03 2006-12-01
ELIE SHAARJASHUV
 Director 1999-12-03 2006-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-11-26 1999-12-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-11-26 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILA RELLY HALPERN CLEARUN LIMITED Company Secretary 2008-02-06 CURRENT 1977-04-21 Active - Proposal to Strike off
DAVID MOSHE HALPERN OPULENT PROPERTIES LIMITED Director 2008-10-20 CURRENT 2008-09-18 Active
DAVID MOSHE HALPERN CLEARUN LIMITED Director 2008-02-06 CURRENT 1977-04-21 Active - Proposal to Strike off
DAVID MOSHE HALPERN TRUSTEES LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
DAVID MOSHE HALPERN GOLDRING LIMITED Director 2005-11-10 CURRENT 2005-01-18 Active - Proposal to Strike off
DAVID MOSHE HALPERN REXEL ESTATES LIMITED Director 2004-09-29 CURRENT 2004-06-18 Active - Proposal to Strike off
DAVID MOSHE HALPERN METRO ASSOCIATES LIMITED Director 2003-11-18 CURRENT 2003-11-04 Active
DAVID MOSHE HALPERN MOSAIC PROPERTY DEVELOPMENTS LIMITED Director 1999-06-01 CURRENT 1998-05-01 Active
DAVID MOSHE HALPERN ASTORHEIGHTS LIMITED Director 1995-08-11 CURRENT 1995-05-25 Active
DAVID MOSHE HALPERN HEADBRIGHT LIMITED Director 1994-07-15 CURRENT 1994-06-10 Active
DAVID MOSHE HALPERN METRONA LIMITED Director 1994-06-03 CURRENT 1994-06-02 Active
DAVID MOSHE HALPERN TRADESCORE LIMITED Director 1993-11-15 CURRENT 1993-08-19 Dissolved 2014-11-18
DAVID MOSHE HALPERN ALPHACHOICE LIMITED Director 1993-09-09 CURRENT 1993-08-26 Active
DAVID MOSHE HALPERN DIRECT BARGAIN CENTRE LIMITED Director 1993-02-14 CURRENT 1987-09-18 Dissolved 2016-11-01
DAVID MOSHE HALPERN DOMINION DISTRIBUTION LIMITED Director 1992-12-14 CURRENT 1984-02-01 Active
DAVID MOSHE HALPERN D.M.H. EDUCATIONAL TRUST LIMITED Director 1992-12-14 CURRENT 1976-05-03 Active
DAVID MOSHE HALPERN DOMINION ASSOCIATES LIMITED Director 1992-12-14 CURRENT 1981-08-26 Active
DAVID MOSHE HALPERN FINSWIFT LIMITED Director 1992-12-14 CURRENT 1982-04-15 Active - Proposal to Strike off
DAVID MOSHE HALPERN CHARITWORTH LIMITED Director 1992-12-14 CURRENT 1983-02-08 Active
DAVID MOSHE HALPERN OVERSEAS PLASTIC IMPORT EXPORT LIMITED Director 1992-12-14 CURRENT 1964-03-19 Active - Proposal to Strike off
DAVID MOSHE HALPERN LEVENSTAR LIMITED Director 1992-12-14 CURRENT 1976-05-14 Active
DAVID MOSHE HALPERN CYRIL HEDDLE & SONS LIMITED Director 1992-11-14 CURRENT 1939-01-27 Active - Proposal to Strike off
DAVID MOSHE HALPERN BRANDNOW LIMITED Director 1992-08-10 CURRENT 1987-03-11 Active
DAVID MOSHE HALPERN PRIESTLEY & MOORE LIMITED Director 1991-12-14 CURRENT 1977-11-30 Dissolved 2016-09-06
DAVID MOSHE HALPERN DOMINION MOSAIC & TILE CO. LIMITED Director 1991-12-14 CURRENT 1967-02-02 Active
DAVID MOSHE HALPERN TOMENSTAR LIMITED Director 1991-11-15 CURRENT 1981-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07Previous accounting period shortened from 07/12/22 TO 06/12/22
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA01Previous accounting period extended from 24/11/21 TO 07/12/21
2021-11-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-25AA01Previous accounting period shortened from 25/11/20 TO 24/11/20
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AA01Previous accounting period shortened from 26/11/18 TO 25/11/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA01Previous accounting period shortened from 27/11/16 TO 26/11/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-24AA01Previous accounting period shortened from 28/11/16 TO 27/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038845880003
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038845880002
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038845880001
2013-12-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA01Previous accounting period shortened from 30/11/11 TO 29/11/11
2011-11-15AR0131/10/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0131/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 30/10/2009
2009-03-20363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / AYLA HALPERN / 10/07/2008
2009-01-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY ARTUR KLEIN
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR ELIE SHAARJASHUV
2008-03-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-03-05288cSECRETARY'S CHANGE OF PARTICULARS / RYLA HALPERN / 20/09/2007
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW SECRETARY APPOINTED
2007-08-07363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-11363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-30363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-02363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-11DISS40STRIKE-OFF ACTION DISCONTINUED
2001-09-11363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2001-06-19GAZ1FIRST GAZETTE
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288bSECRETARY RESIGNED
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONCORDA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against CONCORDA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2013-12-23 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2013-12-23 Outstanding MIZRAHI TEFAHOT BANK LIMITED
Creditors
Creditors Due Within One Year 2013-11-30 £ 1,156,807
Creditors Due Within One Year 2012-11-30 £ 1,156,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCORDA LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-11-30 £ 1,151,227
Tangible Fixed Assets 2012-11-30 £ 1,151,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCORDA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDA LTD
Trademarks
We have not found any records of CONCORDA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONCORDA LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCORDA LTDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORDA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 7RJ