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Concorde Sixth Regents Park Limited

Concorde Sixth Regents Park Limited is a dormant company incorporated on 13 December 2002 with the registered office located in London, Greater London. Concorde Sixth Regents Park Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
04617256
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1946
Gradecourt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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1-5 Lowndes Square Management Company Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
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20 Lowndes Square Management Company Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Trans-World Group Limited
Eileen Marie Sawyer, William Richard Collins, and 1 more are mutual people.
Active
Berrymist Properties Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
European Land & Property Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Spicerite Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Same as previous period
Total Liabilities
-£3.28M
Same as previous period
Net Assets
-£262.15K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 11 Nov 2024
Mr William Richard Collins Appointed
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Gradecourt Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr William Richard Collins as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Gradecourt Limited as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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