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Home > England & Wales Companies > CONCORDE SIXTH REGENTS PARK LIMITED
Company Information for

CONCORDE SIXTH REGENTS PARK LIMITED

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,
Company Registration Number
04617256
Private Limited Company
Active

Company Overview

About Concorde Sixth Regents Park Ltd
CONCORDE SIXTH REGENTS PARK LIMITED was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Concorde Sixth Regents Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONCORDE SIXTH REGENTS PARK LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
Other companies in W1G
 
Previous Names
ST. JAMES CAPITAL REGENTS PARK LIMITED17/05/2005
Filing Information
Company Number 04617256
Company ID Number 04617256
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 02:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORDE SIXTH REGENTS PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of CONCORDE SIXTH REGENTS PARK LIMITED

Current Directors
Officer Role Date Appointed
ANNE BENJAMIN
 Company Secretary 2006-01-06
PATRICK COLIN O'DRISCOLL
 Director 2011-07-15
MALCOLM ROBIN TURNER
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK GAIN
 Company Secretary 2005-05-03 2006-01-06
EDWARD GILES BRADFORD COOK
 Director 2005-05-03 2006-01-06
STEPHEN MICHAEL MCKEEVER
 Director 2005-05-03 2006-01-06
PETER DONALD ROSCROW
 Director 2005-05-03 2006-01-06
BENJAMIN MICHAEL WALKER
 Director 2005-05-03 2006-01-06
GUY IAN SWINBURN WILSON
 Director 2005-05-03 2006-01-06
SUSAN KATHRYN ROSEMARY CONWAY
 Company Secretary 2002-12-16 2005-05-03
DAVID ROBERT COFFER
 Director 2002-12-16 2005-05-03
SIMON ALEXANDER MALCOLM CONWAY
 Director 2003-06-30 2005-05-03
ANTHONY LYONS
 Director 2002-12-16 2005-05-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-13 2002-12-16
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-13 2002-12-16

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PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
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PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
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PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
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PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
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PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
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PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
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PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
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PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28
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MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
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MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
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MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY PLC Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER ENGLAND AND SONS LIMITED Director 1995-07-31 CURRENT 1985-07-23 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER DISTANTVIEW LIMITED Director 1995-01-26 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER VANITY PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-10DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2022-10-10AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15TM02Termination of appointment of Anne Benjamin on 2019-07-12
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 400000
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 400000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-02AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 400000
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2011-06-27CH01Director's details changed for Mr Malcolm Robin Turner on 2011-06-27
2010-12-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-12-24AR0113/12/09 FULL LIST
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-14363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-02-13353LOCATION OF REGISTER OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13288bDIRECTOR RESIGNED
2006-01-13AUDAUDITOR'S RESIGNATION
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-17RES13PAYMENT AND DISCHARGE 09/05/05
2005-05-17RES13PAYMENT AND DISCHARGE 03/05/05
2005-05-17CERTNMCOMPANY NAME CHANGED ST. JAMES CAPITAL REGENTS PARK L IMITED CERTIFICATE ISSUED ON 17/05/05
2005-05-13AUDAUDITOR'S RESIGNATION
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-20363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CONCORDE SIXTH REGENTS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORDE SIXTH REGENTS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CONCORDE SIXTH REGENTS PARK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONCORDE SIXTH REGENTS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORDE SIXTH REGENTS PARK LIMITED
Trademarks
We have not found any records of CONCORDE SIXTH REGENTS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORDE SIXTH REGENTS PARK LIMITED. 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 (68100 - Buying and selling of own real estate) as CONCORDE SIXTH REGENTS PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CONCORDE SIXTH REGENTS PARK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORDE SIXTH REGENTS PARK LIMITED 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 CONCORDE SIXTH REGENTS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ