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CONCORD LONDON DEVELOPMENTS LTD

CONCORD LONDON DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONCORD LONDON DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10909827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCORD LONDON DEVELOPMENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONCORD LONDON DEVELOPMENTS LTD located?

    Registered Office Address
    The Listed Hall
    50 Bolsover Street
    W1W 5NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORD LONDON DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONCORD LONDON DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueYes

    What are the latest filings for CONCORD LONDON DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from C/O Brecher 4th Floor, 64 North Row Mayfair London W1K 7DA United Kingdom to The Listed Hall 50 Bolsover Street London W1W 5NG on Mar 05, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Michael Paul Keaveney as a director on Jul 06, 2018

    		1 pagesTM01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2017

    Statement of capital on Aug 10, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONCORD LONDON DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John
    Morden
    SM4 4EP London
    88 Monkleigh Road
    United Kingdom
    		Director
    Morden
    SM4 4EP London
    88 Monkleigh Road
    United Kingdom
    		United KingdomIrish236661490001
    MURRAY, Christopher Timothy
    10 Weymouth Street
    W1W 5BX London
    Penthouse 2
    United Kingdom
    		Director
    10 Weymouth Street
    W1W 5BX London
    Penthouse 2
    United Kingdom
    		EnglandIrish80418800001
    KEAVENEY, Michael Paul
    8 Hillside Close
    SO22 5LW Winchester
    Treetops
    United Kingdom
    		Director
    8 Hillside Close
    SO22 5LW Winchester
    Treetops
    United Kingdom
    		United KingdomBritish86270740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCORD LONDON DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiu Bong Un
    2 Lok Kwai Path
    Shatin
    Flat A, 17/F, Block C, The Grandville
    N.T.
    Hong Kong
    		Aug 10, 2017
    2 Lok Kwai Path
    Shatin
    Flat A, 17/F, Block C, The Grandville
    N.T.
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0