Townhouse Concierge Ltd

Active08460932 Private limited company
Incorporated
25 March 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alexandre Pierre Caujolle
Hana Yvonne Gilchrist
Owned by
Alexandre Pierre Caujolle
Jeanne Caujolle
Accounts type
Unaudited abridged
Region
Greater London
Address
Broadfield Law
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caujolle, Alexandre Pierre
Director · Appointed 1 March 2024
Swiss,French
Born September 1978 (48)
Corporate Secretary · Appointed 29 June 2020
Gilchrist, Hana Yvonne
Director · Appointed 19 July 2019
British
Born August 1983 (43)
Director · Appointed 25 March 2013
Swiss,British
Born December 1979 (46)
Officer history (2 former)
1 March 2024
Appointed Caujolle, Alexandre Pierre as Director
23 March 2021
Resigned Caujolle, Alexandre Pierre Lucien Maurice as Director
29 June 2020
Appointed Broadway Secretaries Limited as Corporate Secretary
15 June 2020
Resigned De Giorgio, Michael John as Director
19 July 2019
Appointed Gilchrist, Hana Yvonne as Director
19 July 2019
Appointed Caujolle, Alexandre Pierre Lucien Maurice as Director
8 November 2018
Appointed De Giorgio, Michael John as Director
25 March 2013
Appointed Caujolle, Jeanne as Director

Ownership 2 active

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

Alexandre Pierre Caujolle
Individual · Notified 1 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss,French
Born September 1978 (48)
Individual · Notified 25 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss,British
Born December 1979 (46)

Financials

Net Assets
£454,555
Cash
£547,739
Employees
18
Debt Ratio
59%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £163,914 £187,836 £139,482 £366,818 £386,571 £454,555
Balance sheet detail
202520242023202220212020
Fixed Assets£23,494£5,634£24,144£55,457£4,073£1,580
Current Assets£1,088,984£1,173,433£993,074£338,353£400,650£419,504
Debtors£541,245£279,187£581,178£178,735£164,509£126,922
Cash£547,739£894,246£411,896£159,618£236,141£292,582
Creditors (< 1 year)£256,955
Creditors (> 1 year)£28,768£20,000
Net Current Assets£465,378£402,346£377,527£133,247£232,930£162,549
Net Assets£454,555£386,571£366,818£139,482£187,836£163,914
Shareholder Funds£163,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
6 August 2026Unaudited abridged accounts31 March 2026
23 July 2026Registered office address changed
23 July 2026Registered office address changed
23 July 2026Registered office address changed
Show all recent filings

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