Concorde Sixth (Ulster Terrace No 2) Limited

Active03689991 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
French
Born December 1975 (50)
Director · Appointed 6 November 2007
British
Born May 1946 (80)
Officer history (18 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
6 November 2007
Appointed Collins, William Richard as Director
6 January 2006
Appointed Turner, Malcolm Robin as Director
6 January 2006
Resigned Roscrow, Peter Donald as Director
6 January 2006
Resigned Wilson, Guy Ian Swinburn as Director
6 January 2006
Resigned Gain, Jonathan Mark as Secretary
6 January 2006
Appointed Benjamin, Anne as Secretary
6 January 2006
Resigned Cook, Edward Giles Bradford as Director
6 January 2006
Resigned Walker, Benjamin Michael as Director
6 January 2006
Resigned Mckeever, Stephen Michael as Director
3 May 2005
Appointed Wilson, Guy Ian Swinburn as Director
3 May 2005
Resigned Coffer, David Robert as Director
3 May 2005
Appointed Walker, Benjamin Michael as Director
3 May 2005
Appointed Mckeever, Stephen Michael as Director
3 May 2005
Appointed Cook, Edward Giles Bradford as Director
3 May 2005
Appointed Gain, Jonathan Mark as Secretary
3 May 2005
Appointed Roscrow, Peter Donald as Director
3 May 2005
Resigned Conway, Simon Alexander Malcolm as Director
3 May 2005
Resigned Lyons, Anthony as Director
3 May 2005
Resigned Conway, Susan Kathryn Rosemary as Secretary
30 June 2003
Appointed Conway, Simon Alexander Malcolm as Director
13 February 2003
Resigned Barwick, Charles Julian as Director
13 February 2003
Appointed Lyons, Anthony as Director
13 February 2003
Appointed Conway, Susan Kathryn Rosemary as Secretary
13 February 2003
Appointed Coffer, David Robert as Director
13 February 2003
Resigned Lanes, Stephen Alec as Secretary
13 February 2003
Resigned Marx, Michael Henry as Director
8 March 1999
Appointed Lanes, Stephen Alec as Secretary
8 March 1999
Appointed Marx, Michael Henry as Director
8 March 1999
Appointed Barwick, Charles Julian as Director
8 March 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03705729

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates16 October 2025
29 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates29 December 2024
11 October 2024Accounts for a small company31 December 2023
20 August 2024Registered office address changed
Show all recent filings

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