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CONCOURT LIMITED

Learn more about CONCOURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

338 KINGSLAND ROAD, LONDON, E8 4AD

CONCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00781593
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.20
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

WOOLWICH PLC
MORTGAGE - Outstanding on 2001.07.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERSHAM / 17/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERSHAM / 15/02/2016
Form type: CH01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERSHAM / 15/02/2016
Form type: CH01
Date: 2016.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERSHAM / 15/02/2016
Form type: CH01
Date: 2016.02.15
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.17
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALFRED GALLER
Form type: TM02
Date: 2010.03.22
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SECRETARY APPOINTED GARY HERSHAM
Form type: AP03
Date: 2010.03.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.17
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 10A BUCKLAND CRESCENT, LONDON, NW3 5DX
Form type: 287
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

GARY HERSHAM (current)
Secretary, 2010.03.22
FLAT 3 57 CADOGAN GARDENS , LONDON
SW3
ENGLAND
DAVID HERSHAM (current)
Director, 1990.10.05
22 MORRICE STREET , CAULFIELD NORTH
3161, VICTORIA
AUSTRALIA
GARY HERSHAM (current)
Director, ESTATE AGENT, 1995.06.01
FLAT 3 57 CADOGAN GARDENS , LONDON
SW3
ALFRED MICHAEL GALLER (resigned)
Secretary, 2007.06.18 - 2010.03.22
338 KINGSLAND ROAD , LONDON
E8 4AD
ENGLAND
DAVID HERSHAM (resigned)
Secretary, 1990.10.05 - 2007.06.18
FLAT 2 57 CADOGAN GARDENS , LONDON
SW3
WILLIAM SYDNEY HERSHAM (resigned)
Director, COMPANY DIRECTOR, 1990.10.05 - 1995.11.24
46 AVENUE ROAD , LONDON
NW8 6HS

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Information about the Private Limited Company CONCOURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data