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Concept Properties Limited

Concept Properties Limited is an active company incorporated on 17 January 1986 with the registered office located in London, Greater London. Concept Properties Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01979402
Private limited company
Age
39 years
Incorporated 17 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 Eade Road, Occ Building A
2nd Floor, Unit 11a
London
N4 1TJ
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 49 Winchester Road Walton on Thames Surrey KT12 2RH
Telephone
01614250123
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1990
Director • Director • British • Lives in England • Born in Mar 1988
Director • Secretary • Retired • British
Director • Retired • British • Lives in England • Born in Apr 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shivisi Lane Ltd
Yaakov Yosef Gluck and Amrom Henry Tauber are mutual people.
Active
Toby's Lounge Limited
Amrom Henry Tauber is a mutual person.
Active
BSD Portfolio Ltd
Yaakov Yosef Gluck is a mutual person.
Active
City Tower Management Limited
Amrom Henry Tauber is a mutual person.
Active
Clasper Investments Limited
Yaakov Yosef Gluck is a mutual person.
Active
At Projects Ltd
Amrom Henry Tauber is a mutual person.
Active
Fermeroad Properties Limited
Yaakov Yosef Gluck is a mutual person.
Active
Kynaston Leasehold Ltd
Yaakov Yosef Gluck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.15K
Decreased by £5.29K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.14M
Decreased by £163.59K (-7%)
Total Liabilities
-£291.05K
Decreased by £51.93K (-15%)
Net Assets
£1.85M
Decreased by £111.66K (-6%)
Debt Ratio (%)
14%
Decreased by 1.29% (-9%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Raymond Barry Montague Resigned
6 Months Ago on 22 Apr 2025
Raymond Barry Montague Resigned
6 Months Ago on 22 Apr 2025
Geoffrey Bernard Montague Resigned
6 Months Ago on 22 Apr 2025
Mr Amrom Henry Tauber Appointed
6 Months Ago on 22 Apr 2025
Mr Yaakov Yosef Gluck Appointed
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Get Credit Report
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Documents
Appointment of Mr Yaakov Yosef Gluck as a director on 22 April 2025
Submitted on 27 May 2025
Appointment of Mr Amrom Henry Tauber as a director on 22 April 2025
Submitted on 27 May 2025
Termination of appointment of Geoffrey Bernard Montague as a director on 22 April 2025
Submitted on 27 May 2025
Termination of appointment of Raymond Barry Montague as a director on 22 April 2025
Submitted on 27 May 2025
Termination of appointment of Raymond Barry Montague as a secretary on 22 April 2025
Submitted on 27 May 2025
Registered office address changed from 49 Winchester Road Walton on Thames Surrey KT12 2RH to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 27 May 2025
Submitted on 27 May 2025
Registration of charge 019794020003, created on 22 April 2025
Submitted on 25 Apr 2025
Registration of charge 019794020004, created on 22 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 19 Mar 2025
Repayment History
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