Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Concierge 3 Limited
- Incorporated
- 15 August 2008 (18 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 155 Gray's Inn RoadLondonWC1X 8UE
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2008
British
Born May 1963 (63)
Officer history (5 former)
29 January 2025
24 June 2024
27 April 2018
9 March 2018
9 March 2018
26 August 2008
26 August 2008
26 August 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
26 August 2008
Resigned Creditreform (Directors) Limited as Corporate Director
15 August 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
15 August 2008
Appointed Creditreform (Directors) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13390591
Former controllers (3)
31 January 2025
Ceased J Ross Developments Limited — Owns 25–50% of shares
29 January 2025
Ceased Pretique Limited — Owns 50–75% of shares
9 March 2018
Ceased John Roland Pickstock — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Concierge 3 Limited This company Owns 75–100% of shares
Concierge 2000 Limited Owns 25–50% of shares
Concierge 2001 Limited Owns 75–100% of shares
Concierge 2002 Limited Owns 75–100% of shares
J.R. Pickstock Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£14,522,467)
- Employees
- 2
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £155 |
| Creditors (< 1 year) | £14,522,622 |
| Net Current Assets | (£14,522,467) |
| Net Assets | (£14,522,467) |
| Shareholder Funds | (£14,522,467) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 28 February 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 27 November 2025 | Micro company accounts | 28 February 2025 | ||
| 21 August 2025 | Cessation of a person with significant control | |||
| 21 August 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Bradford
Ibstock
Abingdon
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →