Introduction
Watch Company
C
CONCRED PROPERTIES LIMITED
CONCRED PROPERTIES LIMITED is an active company incorporated on 15 August 1960 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CONCRED PROPERTIES LIMITED was registered 65 years ago.(SIC: 74990)
Status
active
Active since 65 years ago
Company No
00667739
LTD Company
Age
65 Years
Incorporated 15 August 1960
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED
From: 15 August 1960To: 31 December 1976
CONCRED PROPERTIES LIMITED
From: 15 August 1960To: 31 December 1976
Address
Seymour Mews House 26-37 Seymour Mews London, W1H 6BN,
Previous Addresses
Chelsea House West Gate Ealing London W5 1DR
From: 15 August 1960To: 14 May 2021
6 key events • 2016 - 2025
Funding Officers Ownership
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
114
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
17 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 May 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2020
16 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
2 December 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 December 2009
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1995
No document
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 1994
No document
Legacy
21 March 1994
288288
Legacy
288288
21 March 1994
No document
Legacy
10 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1994
No document
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 November 1993
No document
Legacy
22 December 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 December 1992
No document
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 1992
No document
Legacy
11 March 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 March 1992
No document
Legacy
3 February 1992
363b363b
Legacy
363b363b
3 February 1992
No document
Legacy
3 February 1992
363(287)363(287)
Legacy
363(287)363(287)
3 February 1992
No document
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 1991
No document
Legacy
6 February 1991
363363
Legacy
363363
6 February 1991
No document
Accounts With Accounts Type Full
27 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 November 1990
No document
Legacy
22 January 1990
363363
Legacy
363363
22 January 1990
No document
Accounts With Accounts Type Full
4 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 1990
No document
Legacy
23 February 1989
363363
Legacy
363363
23 February 1989
No document
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 1989
No document
Accounts With Accounts Type Full
11 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 November 1987
No document
Legacy
11 November 1987
363363
Legacy
363363
11 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
5 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 November 1986
No document
Legacy
5 November 1986
363363
Legacy
363363
5 November 1986
No document