Concorda Ltd

Active03884588 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
5 September 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Halpern, Ila Relly
Secretary · Appointed 1 December 2006
Canadian
Director · Appointed 1 December 2006
Austrian
Born October 1943 (83)
Officer history (4 former)
1 December 2006
Appointed Halpern, Ila Relly as Secretary
1 December 2006
Appointed Halpern, David Moshe as Director
1 December 2006
Resigned Klein, Artur as Secretary
1 December 2006
Resigned Shaarjashuv, Elie as Director
15 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 1999
Appointed Klein, Artur as Secretary
3 December 1999
Appointed Shaarjashuv, Elie as Director
26 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 1999
Appointed Form 10 Directors Fd Ltd 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
Limited Company
Reg. no. 2848235

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alphachoice Limited Owns 75–100% of shares
Concorda Ltd This company Owns 75–100% of shares
Opulent Properties Limited Owns 75–100% of shares
Astorheights Limited Owns 75–100% of shares
Dominion Associates Limited Owns 75–100% of shares
Brandnow Limited Owns 75–100% of shares
Headbright Limited Owns 75–100% of shares
Metrona Limited Owns 75–100% of shares
Mosaic Property Developments Limited Owns 75–100% of shares
Tomenstar Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Debtors£820£820£820£820£820
Creditors (< 1 year)£720£720£720£720£720£720
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
28 July 2026Total exemption full accounts30 November 2025
23 February 2026Confirmation statement with no updates31 October 2025
2 December 2025Total exemption full accounts30 November 2024
6 September 2025Previous accounting period shortened
Show all recent filings

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