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Concierge 12 Limited

Concierge 12 Limited is an active company incorporated on 9 September 2021 with the registered office located in London, City of London. Concierge 12 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13612216
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 2 Mile Oak Maesbury Road Oswestry SY10 8GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Head Of Real Estate Management • British • Lives in England • Born in Jan 1974
Director • Portuguese • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Apr 1975
Mr Justin Deering Sulger
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcine Limited
John Roland Pickstock is a mutual person.
Active
Esquire Pearl Realty Limited
John Roland Pickstock is a mutual person.
Active
Mary Parker House Limited
Andre Faria Da Costa Braga and Andrew Charles Seys Llewellyn are mutual people.
Active
J.R. Pickstock Limited
John Roland Pickstock is a mutual person.
Active
J-Ross Developments Limited
John Roland Pickstock is a mutual person.
Active
Sarkate Securities Limited
John Roland Pickstock is a mutual person.
Active
Storevert Limited
John Roland Pickstock is a mutual person.
Active
Kensington & Edinburgh Estates Limited
John Roland Pickstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£519K
Decreased by £12K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.05M
Increased by £296K (+2%)
Total Liabilities
-£16.62M
Increased by £336K (+2%)
Net Assets
-£564K
Decreased by £40K (+8%)
Debt Ratio (%)
104%
Increased by 0.19% (0%)
Latest Activity
Andrew Charles Seys Llewellyn Resigned
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Charge Satisfied
9 Months Ago on 7 Feb 2025
Justin Deering Sulger (PSC) Appointed
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Mr Andrew Charles Seys Llewellyn Appointed
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Andre Faria Da Costa Braga Appointed
9 Months Ago on 28 Jan 2025
Douglas Burton-Cantley Appointed
9 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Andrew Charles Seys Llewellyn as a director on 9 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Notification of Justin Deering Sulger as a person with significant control on 31 January 2025
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Satisfaction of charge 136122160001 in full
Submitted on 7 Feb 2025
Appointment of Mr Andrew Charles Seys Llewellyn as a director on 28 January 2025
Submitted on 3 Feb 2025
Notification of a person with significant control statement
Submitted on 31 Jan 2025
Cessation of Pickstock Holdings Limited as a person with significant control on 28 January 2025
Submitted on 31 Jan 2025
Appointment of Andre Faria Da Costa Braga as a director on 28 January 2025
Submitted on 31 Jan 2025
Repayment History
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