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Townhouse Concierge Ltd

Townhouse Concierge Ltd is an active company incorporated on 25 March 2013 with the registered office located in , . Townhouse Concierge Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08460932
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 17 Jan 2025 (11 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02037572664
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss,british • Lives in England • Born in Dec 1979 • Hospitality Professional
Director • Co Ceo • Swiss,french • Lives in England • Born in Sep 1978
Director • Operations Director • British • Lives in UK • Born in Aug 1983
Mr Alexandre Pierre Caujolle
PSC • Swiss,French • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadway Secretaries Limited is a mutual person.
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H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited is a mutual person.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited is a mutual person.
Active
Brands
Townhouse
Townhouse is a lifestyle management company that provides services for personal household and lifestyle needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£547.74K
Decreased by £346.51K (-39%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.11M
Decreased by £66.59K (-6%)
Total Liabilities
-£657.92K
Decreased by £134.57K (-17%)
Net Assets
£454.56K
Increased by £67.98K (+18%)
Debt Ratio (%)
59%
Decreased by 8.07% (-12%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
Mrs Jeanne Caujolle (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Alexandre Pierre Caujolle (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Alexandre Pierre Caujolle Appointed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 8 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 17 January 2025
Submitted on 17 Jan 2025
Notification of Alexandre Pierre Caujolle as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Change of details for Mrs Jeanne Caujolle as a person with significant control on 1 December 2024
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Alexandre Pierre Caujolle as a director on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Repayment History
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