87 ST. Georges Square Management Limited

Company Registration Number: 02960154

Company registered in England and Wales

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87 ST. Georges Square Management Limited is a Private Company Limited by Shares first registered on 18 August 1994.

Registered Address

87 ST GEORGES SQUARE
LONDON
SW1V 3QW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 3QW

Registration Data

Company Number

02960154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£4,000£4,000£4,000£828£0
Net Current Assets £0£-4,000£-4,000£-4,000£-828£0
Total Net Worth £-142,612£-113,969£-98,233£-94,967£-82,517£-67,628

Previous Names

No previous names

Company Officers

  • SIMMONS, Nina

    Secretary

    Appointed on 15 May 1998

     

    Flat 6 87 St Georges Square
    London
    SW1V 3QW

  • GOOLD, Michael Kirkland, The Honourable

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    M.Michael Goold
    Av. M.J.Carvalho E Costa 33
    2750 Cascais
    Portugal

  • PLOWMAN, David John

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1974

    The Vine
    The Vine
    Sevenoaks
    Kent
    TN13 3SY
    England

  • SIMMONS, Nina

    Director

    Appointed on 11 November 1997

     

    Nationality: French

    Occupation: Housewife

    Month of birth: September 1941

    Flat 6 87 St Georges Square
    London
    SW1V 3QW

  • HURST, Robert Nicholas

    Secretary

    Appointed on 20 September 1997

    Resigned on 24 April 1998

    72 Rochester Row
    London
    SW1P 1JU

  • RAVANO, Marsha Alison

    Secretary

    Appointed on 18 August 1994

    Resigned on 22 September 1997

    Flat 6 87 St Georges Square
    London
    SW1V 3QW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1994

    Resigned on 18 August 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 August 1994

    Resigned on 18 August 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FULLER, David John

    Director

    Appointed on 18 August 1994

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    4 Liku Tunka
    Bukit Tunka
    50480 Kuala Lumpur
    Malaysia
    FOREIGN

  • KENNEDY, Franklin Hugh

    Director

    Appointed on 31 March 2000

    Resigned on 24 September 2004

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1946

    87 Saint Georges Square
    Flat 2
    London
    SW1V 3QW

  • LASCELLES, Susan Geraldine, The Honory Mrs

    Director

    Appointed on 18 August 1994

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Flat 5
    87 St Georges Squire
    London
    SW1W 39W

  • PRICE, David Seaton

    Director

    Appointed on 3 September 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Self-Employed

    Month of birth: September 1947

    87 St Georges Square
    London
    SW1V 3QW

  • RAVANO, Emanuele Stefano

    Director

    Appointed on 18 August 1994

    Resigned on 19 September 1997

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: January 1964

    87 St Georges Square
    Flat 6
    London
    SW1V 3QW

  • SHEIKHI, Aryan

    Director

    Appointed on 18 August 1994

    Resigned on 6 May 2005

    Nationality: Iranian

    Occupation: Retail Manager

    Month of birth: January 1969

    Flat 6 Eccleston Square
    London
    SW1V 1NS

  • WILKINSON, Katherine Louise Frederica, Lady

    Director

    Appointed on 15 May 1998

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Archivist

    Month of birth: September 1937

    Flat 5 87 St Georges Square
    London
    SW1V 3QW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1994

    Resigned on 18 August 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WX8C. Transaction: MzE3MTk5MjA0N2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHP6TK. Transaction: MzE1NjE3MDgyNWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD24H. Transaction: MzE0NjA5ODIwNGFkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFZAH. Transaction: MzEzMTMwMTA3OGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FESKX. Transaction: MzExOTQyMzU5NGFkaXF6a2N4.

  6. 15 January 2015 Termination of appointment of Katherine Louise Frederica Wilkinson as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5OWZF. Transaction: MzExNTQ2MzI5OGFkaXF6a2N4.

  7. 25 September 2014 Director's details changed for David John Plowman on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X3H5L1EO. Transaction: MzEwODI0OTgzOWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAYT6. Transaction: MzEwNTkyMzQ2OGFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RPPQ2. Transaction: MzA5ODk2NDE2OWFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of David Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BGH7. Transaction: MzA4Nzk4NjQ4OGFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56AHN. Transaction: MzA4NDMzOTQwN2FkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GIEUP. Transaction: MzA3Njc2MDQwN2FkaXF6a2N4.

  13. 11 September 2012 Appointment of David Seaton Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H69MIZ. Transaction: MzA2Mzg1NDA3MWFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U4V7. Transaction: MzA2MzA2OTEzMmFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D12SM3. Transaction: MzA2MDcwNjY5NmFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJW76WXI. Transaction: MzA0MjUzNzA3MmFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEBMKU87. Transaction: MzAzNzM4MzE3MGFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFJJPN14. Transaction: MzAyMjc1Njc4NmFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X3S9ON0C. Transaction: MzAyMjQ0NDMwMWFkaXF6a2N4.

  20. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3S9NN0B. Transaction: MzAyMjM5NTE3M2FkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Lady Katherine Louise Frederica Wilkinson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3S9LN09. Transaction: MzAyMjM5NTE2NWFkaXF6a2N4.

  22. 31 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3S9MN0A. Transaction: MzAyMjM5NTE2OWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for The Honourable Michael Kirkland Goold on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3S9IN06. Transaction: MzAyMjM5NTE1MGFkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Nina Simmons on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3S9KN08. Transaction: MzAyMjM5NTE2MGFkaXF6a2N4.

  25. 31 August 2010 Director's details changed for David John Plowman on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X3S9JN07. Transaction: MzAyMjM5NTE1NWFkaXF6a2N4.

  26. 25 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62K5COU. Transaction: MjAzOTg5MzY3NGFkaXF6a2N4.

  27. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYQ3SB8C. Transaction: MjAzNjUwMjAyMGFkaXF6a2N4.

  28. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJJC2GF. Transaction: MjAxMTU4ODY4NGFkaXF6a2N4.

  29. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX5FA0DE. Transaction: MjAwNjg4ODI5N2FkaXF6a2N4.

  30. 28 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNjcwN2FkaXF6a2N4.

  31. 18 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MTk1MmFkaXF6a2N4.

  32. 11 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NzMxMWFkaXF6a2N4.

  33. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5ODM4M2FkaXF6a2N4.

  34. 18 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzcwMDUxNWFkaXF6a2N4.

  35. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE5MzUyMGFkaXF6a2N4.

  36. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyNzM5NWFkaXF6a2N4.

  37. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODM3MTY1OGFkaXF6a2N4.

  38. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIxNzQ5OWFkaXF6a2N4.

  39. 9 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MDY4OGFkaXF6a2N4.

  40. 12 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI0ODUyNmFkaXF6a2N4.

  41. 22 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTIyMTI5MGFkaXF6a2N4.

  42. 28 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyNTI1MmFkaXF6a2N4.

  43. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTE5ODM2M2FkaXF6a2N4.

  44. 23 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3NjgyN2FkaXF6a2N4.

  45. 22 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1MTAzMGFkaXF6a2N4.

  46. 9 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDA2MzkzOGFkaXF6a2N4.

  47. 11 May 2001 Registered office changed on 11/05/01 from: 87 st georges square flat 6 london SW1V 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA1MTc5NWFkaXF6a2N4.

  48. 25 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0ODgyNGFkaXF6a2N4.

  49. 30 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjcwNzc3NmFkaXF6a2N4.

  50. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU5OTQ1OGFkaXF6a2N4.

  51. 6 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwNzM5MmFkaXF6a2N4.

  52. 16 August 1999 Return made up to 18/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxOTI2NGFkaXF6a2N4.

  53. 17 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc4ODY0M2FkaXF6a2N4.

  54. 21 September 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NDQ4N2FkaXF6a2N4.

  55. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NTY1NmFkaXF6a2N4.

  56. 21 June 1998 Registered office changed on 21/06/98 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU1OTMxMGFkaXF6a2N4.

  57. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyODM2OGFkaXF6a2N4.

  58. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3NDg0NGFkaXF6a2N4.

  59. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5OTUwNGFkaXF6a2N4.

  60. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNTg2MWFkaXF6a2N4.

  61. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3MDkzNmFkaXF6a2N4.

  62. 20 November 1997 Return made up to 18/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4Mjc4M2FkaXF6a2N4.

  63. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MjEyM2FkaXF6a2N4.

  64. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4MDE2MWFkaXF6a2N4.

  65. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzMTkyM2FkaXF6a2N4.

  66. 1 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTgxNzAxOWFkaXF6a2N4.

  67. 16 October 1996 Accounting reference date extended from 31/08/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTkzMjM5N2FkaXF6a2N4.

  68. 22 August 1996 Return made up to 18/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMjY5NGFkaXF6a2N4.

  69. 21 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MjgxOTc5MmFkaXF6a2N4.

  70. 3 January 1996 Registered office changed on 03/01/96 from: flat 6 87 st.georges square london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4MjMyMGFkaXF6a2N4.

  71. 20 December 1995 Ad 01/11/95--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY1NDMzN2FkaXF6a2N4.

  72. 5 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDI4ODc3N2FkaXF6a2N4.

  73. 5 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU5NzE0OGFkaXF6a2N4.

  74. 5 December 1995 Return made up to 18/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0MDM2M2FkaXF6a2N4.

  75. 27 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDgxODc0MWFkaXF6a2N4.

  76. 30 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDA0NjYxMmFkaXF6a2N4.

  77. 30 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTg1NTcxMmFkaXF6a2N4.

  78. 30 August 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwMzQ5MGFkaXF6a2N4.

  79. 30 August 1994 Registered office changed on 30/08/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEwMDc0OTI5M2FkaXF6a2N4.

  80. 18 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUwODI0OGFkaXF6a2N4.

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