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Company Information for

CONCIERGE SERVICE PROVIDERS LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
07118056
Private Limited Company
Active

Company Overview

About Concierge Service Providers Ltd
CONCIERGE SERVICE PROVIDERS LIMITED was founded on 2010-01-06 and has its registered office in Stanmore. The organisation's status is listed as "Active". Concierge Service Providers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCIERGE SERVICE PROVIDERS LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 07118056
Company ID Number 07118056
Date formed 2010-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/04/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 10:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCIERGE SERVICE PROVIDERS LIMITED
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Company Officers of CONCIERGE SERVICE PROVIDERS LIMITED

Current Directors
Officer Role Date Appointed
SHALIM AHMED
Director 2010-05-07
STERLING INVESTMENTS LTD
Director 2010-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-01-06 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHALIM AHMED HAMLET HOUSE RTM COMPANY LIMITED Director 2014-10-08 CURRENT 2014-09-17 Active
SHALIM AHMED FERRYVALE PROPERTY LTD Director 2014-02-05 CURRENT 2014-01-09 Active
SHALIM AHMED 132-136 ST JOHN STREET RTM COMPANY LIMITED Director 2013-08-12 CURRENT 2013-08-07 Active
SHALIM AHMED 34 CHARLOTTE ROAD RTM COMPANY LIMITED Director 2013-08-12 CURRENT 2013-08-07 Active
SHALIM AHMED STERLING ESTATES MANAGEMENT GROUP LIMITED Director 2013-07-10 CURRENT 2010-10-07 Active
SHALIM AHMED OLD BELLGATE RTM COMPANY LTD Director 2013-05-14 CURRENT 2013-05-10 Active
SHALIM AHMED 95 GORDON AVENUE LIMITED Director 2013-04-22 CURRENT 2013-04-19 Active
SHALIM AHMED NO. 7 THE AVENUE RTM COMPANY LIMITED Director 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off
SHALIM AHMED CANARY SOUTH RTM COMPANY LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
SHALIM AHMED VISTA HOUSE RTM COMPANY LIMITED Director 2013-01-11 CURRENT 2012-10-15 Active - Proposal to Strike off
SHALIM AHMED BUCKLE COURT RTM COMPANY LIMITED Director 2012-05-17 CURRENT 2012-05-04 Active
SHALIM AHMED WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED Director 2012-04-30 CURRENT 2006-02-14 Active
SHALIM AHMED STONEWEB SERVICES LTD Director 2012-01-17 CURRENT 2011-03-23 Active
SHALIM AHMED 21 PLUMBERS ROW RTM COMPANY LIMITED Director 2012-01-17 CURRENT 2011-03-25 Active
SHALIM AHMED RUDDOCK CLOSE RTM COMPANY LIMITED Director 2012-01-06 CURRENT 2011-12-29 Active
SHALIM AHMED NOVA BUILDING RTM COMPANY LTD Director 2012-01-04 CURRENT 2011-07-11 Active
SHALIM AHMED ONE N1 RESIDENTS LIMITED Director 2011-12-16 CURRENT 2005-09-12 Active
SHALIM AHMED 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-01 CURRENT 1998-09-28 Active
SHALIM AHMED HORSHAM COURT RTM COMPANY LIMITED Director 2011-10-27 CURRENT 2011-10-10 Active
SHALIM AHMED DORKING COURT RTM COMPANY LIMITED Director 2011-10-27 CURRENT 2011-10-10 Active
SHALIM AHMED HELION PLACE LTD Director 2011-10-03 CURRENT 2008-04-28 Active
SHALIM AHMED 85 PARK WALK RTM LTD Director 2011-04-27 CURRENT 2010-11-09 Active
SHALIM AHMED SIMLA (DORDON) LIMITED Director 2010-06-03 CURRENT 2009-05-26 Active
SHALIM AHMED GRANTGATE PROPERTIES INVESTMENTS LTD Director 2005-10-10 CURRENT 2005-04-05 Active
SHALIM AHMED STERLING ESTATES MANAGEMENT LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active
STERLING INVESTMENTS LTD 13 VICARAGE ROAD, LEYTON LIMITED Director 2013-10-30 CURRENT 2003-01-10 Active
STERLING INVESTMENTS LTD PEMBROKE (HENDON) MANAGEMENT CO. LIMITED Director 2013-09-13 CURRENT 1989-08-29 Active
STERLING INVESTMENTS LTD HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED Director 2011-09-28 CURRENT 1993-06-30 Active
STERLING INVESTMENTS LTD NOVA BUILDING RTM COMPANY LTD Director 2011-07-27 CURRENT 2011-07-11 Active
STERLING INVESTMENTS LTD SIMLA (DORDON) LIMITED Director 2009-08-05 CURRENT 2009-05-26 Active
STERLING INVESTMENTS LTD COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2009-01-30 CURRENT 2005-11-04 Active
STERLING INVESTMENTS LTD ONE N1 RESIDENTS LIMITED Director 2007-11-06 CURRENT 2005-09-12 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
2025-01-31Current accounting period shortened from 31/01/24 TO 30/01/24
2024-05-08Director's details changed for Sterling Investments Limited on 2024-05-07
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-05-03Change of details for Sterling Investments Limited as a person with significant control on 2024-05-03
2024-03-02CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-10Change of details for Sterling Investments Limited as a person with significant control on 2023-08-10
2023-04-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-31PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2021-10-31
2021-10-31PSC02Notification of Sterling Investments Limited as a person with significant control on 2021-10-31
2021-10-31CH02Director's details changed for Sterling Investments Limited on 2021-10-31
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-07-21CH02Director's details changed for Sterling Investments Limited on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Stanmore Middlesex HA7 4AR England
2021-05-09PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2021-05-09
2021-05-09CH01Director's details changed for Mr Shalim Ahmed on 2021-05-09
2021-05-09CH02Director's details changed for Sterling Investments Ltd on 2021-05-09
2021-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH02Director's details changed for Sterling Investments Ltd on 2012-01-09
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O Sterling Estates Management Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom
2011-01-11AR0106/01/11 ANNUAL RETURN FULL LIST
2010-05-07AP01DIRECTOR APPOINTED MR SHALIM AHMED
2010-01-08AP02Appointment of Sterling Investments Ltd as coporate director
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCIERGE SERVICE PROVIDERS 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 CONCIERGE SERVICE PROVIDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCIERGE SERVICE PROVIDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONCIERGE SERVICE PROVIDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 685
Current Assets 2012-02-01 £ 685
Shareholder Funds 2012-02-01 £ 1,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCIERGE SERVICE PROVIDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE SERVICE PROVIDERS LIMITED
Trademarks
We have not found any records of CONCIERGE SERVICE PROVIDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE SERVICE PROVIDERS 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 (96090 - Other service activities n.e.c.) as CONCIERGE SERVICE PROVIDERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE SERVICE PROVIDERS 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 CONCIERGE SERVICE PROVIDERS 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 CONCIERGE SERVICE PROVIDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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