1-17 Concord Court (Freehold) Limited

Active09005855 Private company limited by guarantee
Incorporated
22 April 2014 (12 years)
Industry
Residents property management (98000)
Directors
Eleni Polykarpou
Michael John Jacobs
Lilian Florence Elizabeth Ing
Accounts type
Micro entity
Address
2 Castle Business Village
Station Road
Hampton
TW12 2BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Polykarpou, Eleni
Director · Appointed 18 September 2026
British,Cypriot
Born November 1986
Jacobs, Michael John
Director · Appointed 12 September 2026
British
Born March 1961 (65)
Ing, Lilian Florence Elizabeth
Director · Appointed 22 April 2014
British
Born December 1955 (70)
Redgrave, Amy Louise
Director · Appointed 22 April 2014
British
Born July 1981 (45)
Smith, Paul John
Director · Appointed 22 April 2014
British
Born February 1972 (54)
Officer history (5 former)
18 September 2026
Appointed Polykarpou, Eleni as Director
12 September 2026
Appointed Jacobs, Michael John as Director
22 April 2026
Resigned Jacobs, Michael John as Director
10 January 2025
Resigned Jamieson, Sara Jane as Director
29 September 2020
Resigned Harlow, Adrian Philip as Director
21 April 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
31 January 2015
Resigned Johnson, Peter Miles as Director
31 January 2015
Appointed Jamieson, Sara Jane as Director
22 April 2014
Appointed Redgrave, Amy Louise as Director
22 April 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
22 April 2014
Appointed Johnson, Peter Miles as Director
22 April 2014
Appointed Harlow, Adrian Philip as Director
22 April 2014
Appointed Smith, Paul John as Director
22 April 2014
Appointed Jacobs, Michael John as Director
22 April 2014
Appointed Ing, Lilian Florence Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £18,619 £18,304 £17,705 £43,795 £43,554 £43,554
Balance sheet detail
202520242023202220212020
Fixed Assets£148,312£148,312£148,312£148,312£148,312£148,312
Current Assets£1,444£1,444£5,821£826£1,208£1,223
Creditors (< 1 year)£3,836£601£633£333
Creditors (> 1 year)£106,082£106,082£106,082£130,583£130,583£130,583
Net Current Assets£1,444£1,444£1,985£396£575£890
Net Assets£18,304£18,619
Shareholder Funds£43,554£43,554£43,795£17,705£18,304£18,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
16 September 2026Appointment of a director
3 August 2026Confirmation statement with no updates22 April 2026
19 May 2026Termination of appointment of a director
27 January 2026Micro company accounts30 April 2025
Show all recent filings

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