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LA CONCORDIA LIMITED

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

Company details

29-31 CRAVEN ROAD, PADDINGTON, LONDON, W2 3BX

LA CONCORDIA LIMITED on the map

Company type: Private Limited Company
Company number: 01020000
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.04

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2015.01.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2012.10.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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APPOINTMENT TERMINATED, SECRETARY MOUSSA AKEEL
Form type: TM02
Date: 2010.10.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL MAKKE / 26/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD BAKER FADLALAH / 26/01/2010
Form type: CH01
Date: 2010.02.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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SECRETARY APPOINTED MOUSSA AKEEL
Form type: AP03
Date: 2010.01.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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SECRETARY APPOINTED MOHAMAD KHEIR AMRO
Form type: 288a
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED JAMAL MAKKE
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ALI BERRO
Form type: 288b
Date: 2008.09.17
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SECRETARY'S CHANGE OF PARTICULARS / ALI BERRO / 15/08/2008
Form type: 288c
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMAL MAKKE / 15/08/2008
Form type: 288c
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD FADLALAH / 15/08/2008
Form type: 288c
Date: 2008.08.20
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APPOINTMENT TERMINATE, DIRECTOR CALOGERO MILITELLO LOGGED FORM
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATE, DIRECTOR SALVATORE MILLITELLO LOGGED FORM
Form type: 288b
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 29-31 CRAVEN ROAD, LONDON, W2 3BX
Form type: 287
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GIOVANNI MILITELLO
Form type: 288b
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 29 WELBECK STREET, LONDON, W1G 8DA
Form type: 287
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED JAMAL MAKKE
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MOHAMAD BAKER FADLALAH
Form type: 288a
Date: 2008.07.15
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SECRETARY APPOINTED ALI BERRO
Form type: 288a
Date: 2008.07.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALVATORE MILITELLO
Form type: 288b
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI MILITELLO
Form type: 288b
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR CALOGERO MILITELLO
Form type: 288b
Date: 2008.06.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 46 CONNAUGHT STREET, LONDON, W2 2AA
Form type: 287
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24

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Company directors and board members:

MOHAMAD KHEIR AMRO (current)
Secretary, 2009.02.04
BASEMENT FLAT 29-31 CRAVEN ROAD PADDINGTON , LONDON
W2 3BX
JAMAL MAKKE (current)
Secretary, DIRECTOR, 2008.09.09
29-31 CRAVEN ROAD , LONDON
W2 3BX
MOHAMAD BAKER FADLALAH (current)
Director, MANAGER, 2008.06.13
29-31 CRAVEN ROAD , LONDON
W2 3BX
JAMAL MAKKE (current)
Director, MANAGER, 2008.06.13
29-31 CRAVEN ROAD , LONDON
W2 3BX
MOUSSA AKEEL (resigned)
Secretary, 2009.12.11 - 2010.10.22
29-31 CRAVEN ROAD PADDINGTON , LONDON
W2 3BX
ALI BERRO (resigned)
Secretary, ATTORNEY, 2008.06.13 - 2008.09.08
29-31 CRAVEN ROAD , LONDON
W2 3BX
GIOVANNI MILITELLO (resigned)
Secretary, 1991.12.31 - 2008.06.13
24 NORTHWICK CIRCLE KENTON , HARROW
HA3 0DY, MIDDLESEX
CALOGERO MILITELLO (resigned)
Director, RESTAURANTEUR, 1991.12.31 - 2008.06.13
12 VINCENT GARDENS , LONDON
NW2 7RP
GIOVANNI MILITELLO (resigned)
Director, RESTAURANTEUR, 1991.12.31 - 2008.06.13
24 NORTHWICK CIRCLE KENTON , HARROW
HA3 0DY, MIDDLESEX
SALVATORE MILITELLO (resigned)
Director, RESTAURANTEUR, 1991.12.31 - 2008.06.13
53 RANDALL AVENUE , LONDON
NW2 7SS
Date 2013.10.31
Tangible Fixed Assets £ 1,247,062
Current Assets £ 20,381
Tangible Fixed Assets Depreciation £ 289,110
Debtors £ 480
Shareholder Funds £ 177,103
Profit Loss Account Reserve £ 343,316
Revaluation Reserve £ 515,419
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 177,103
Total Assets Less Current Liabilities £ 1,244,603
Net Current Assets Liabilities £ 2,459
Creditors Due Within One Year £ 22,840
Cash Bank In Hand £ 19,901
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 1,536,172
Creditors Due After One Year £ 1,067,500

Companies near to LA CONCORDIA ltd.

Information about the Private Limited Company LA CONCORDIA 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: 2016.07.20. Reload the data