Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Concorde Sixth (Ulster Terrace No 1) Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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
12 July 2019
28 September 2018
28 September 2018
15 July 2011
6 November 2007
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
30 June 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
2 February 1999
2 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 04617256
Holdings 1
Companies where Concorde Sixth (Ulster Terrace No 1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Amberdene Properties Limited Owns 75–100% of shares
Berrymist Properties Limited Owns 75–100% of shares
Edengrange Investments Limited Owns 75–100% of shares
Faye Properties Limited Owns 75–100% of shares
Gradecourt Limited Owns 75–100% of shares
Concorde Sixth Regents Park Limited Owns 75–100% of shares
Concorde Sixth (Ulster Terrace No 1) Limited This company Owns 75–100% of shares
Millpond Properties Limited Owns 75–100% of shares
Prairie Limited Owns 75–100% of shares
RF (General Partner) Limited Owns 75–100% of shares
RF Finco Limited Owns 75–100% of shares
RF Finco Limited Partnership Holds 25–50% of voting rights
Spicerite Limited Owns 75–100% of shares
Townley Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,958,927
- Cash
- £152,231
- Debt Ratio
- 75%
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,460,001 |
| Current Assets | £469,323 |
| Cash | £152,231 |
| Creditors (< 1 year) | £5,872,403 |
| Net Current Assets | (£5,403,080) |
| Net Assets | £1,958,927 |
| Shareholder Funds | £1,958,927 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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