76 ST George'S Square Management Company Limited

Company Registration Number: 03513059

Company registered in England and Wales

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76 ST George'S Square Management Company Limited is a Private Company Limited by Shares first registered on 18 February 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB

There are 357 companies currently registered at this postcode, including this one.

All companies at NR7 0LB

Registration Data

Company Number

03513059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7£7£7£7£7£7£7
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £7£7£7£7£7£7£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • FOGDEN, Ian Roland

    Secretary

    Appointed on 2 October 2002

     

    First Floor
    76 St Georges Square Pimlico
    London
    SW1V 3QX

  • ELLIOTT, Timothy James

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1980

    Bankside 300
    Peachman Way
    Broadland Business Park
    Norwich
    Norfolk
    NR7 0LB
    United Kingdom

  • FOGDEN, Ian Roland

    Director

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1951

    76 St Georges Square
    Pimlico
    London
    SW1V 3QX

  • FOGDEN, Susanne

    Director

    Appointed on 26 May 2016

     

    Nationality: Dual German/British

    Occupation: University Lecturer

    Month of birth: July 1957

    76
    St. Georges Square
    London
    SW1V 3QX
    United Kingdom

  • HAWKESWORTH, Elizabeth Anne

    Director

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    76 St Georges Square
    London
    SW1V 3QX

  • NAYDENOV, Zahari

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    3rd Floor Flat
    76 St. George's Square
    London
    England
    SW1V 3QX
    England

  • PHILLIPSON, Alison Georgina

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1966

    Ground Floor Flat
    76 St Georges Square
    London
    SW1V 3QX

  • PHILLIPSON, Mark Charles

    Director

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1964

    Ground Floor Flat
    76 St Georges Square
    London
    SW1V 3QX

  • WEST, Robin Simon

    Secretary

    Appointed on 18 February 1998

    Resigned on 2 October 2002

    Third Floor 76 St Georges Square
    Pimlico
    London
    SW1V 3QX

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1998

    Resigned on 18 February 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BOOKER, Jeremy Michael James

    Director

    Appointed on 18 February 1998

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    76a Basement Flat St Georges Square
    London
    SW1V 3QX

  • HARDMAN, James Edward

    Director

    Appointed on 8 November 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1972

    76a Saint Georges Square
    Pimlico
    London
    SW1V 3QX

  • PUSCH, John Joseph Eric

    Director

    Appointed on 8 November 2000

    Resigned on 16 September 2001

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: October 1964

    76a Saint Georges Square
    London
    SW1V 3QX

  • VIVIAN, Andrew

    Director

    Appointed on 29 March 2008

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1979

    3rd
    Floor Flat
    76 St Georges Square
    London
    SW1V 3QX

  • VIVIAN, Mark, Dr

    Director

    Appointed on 29 March 2008

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1977

    3rd Floor Flat
    76 St Georges Square
    London
    SW1V 3QX

  • VIVIAN, Michael Arthur

    Director

    Appointed on 2 October 2002

    Resigned on 29 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    The Arbour
    Tompsets Bank
    Forest Row
    East Sussex
    RH18 5LW

  • WEST, Robin Simon

    Director

    Appointed on 18 February 1998

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1968

    Third Floor 76 St Georges Square
    Pimlico
    London
    SW1V 3QX

  • WILSON, Peter Russell

    Director

    Appointed on 18 February 1998

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Political Consultant

    Month of birth: May 1967

    Park House
    Church Street
    Shipston On Stour
    Warwickshire
    CV36 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2DP6. Transaction: MzE2OTI2NjQ5N2FkaXF6a2N4.

  2. 20 February 2017 Director's details changed for Elizabeth Anne Hawkesworth on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60N2AX4. Transaction: MzE2OTI2NTY3NGFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5GZIP83. Transaction: MzE1OTY3Njg1MWFkaXF6a2N4.

  4. 28 June 2016 Appointment of Mrs Susanne Fogden as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5A4OZQR. Transaction: MzE1MTc5OTEzMmFkaXF6a2N4.

  5. 28 June 2016 Appointment of Mr Zahari Naydenov as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5A4OZQZ. Transaction: MzE1MTc5OTE0NGFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X529NV8W. Transaction: MzE0MzQ4NDM4MWFkaXF6a2N4.

  7. 9 December 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4LG9DWO. Transaction: MzEzNzExOTI0M2FkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43FET0R. Transaction: MzExOTQyMzY4OGFkaXF6a2N4.

  9. 18 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43FEHV7. Transaction: MzExOTQyMTI5MGFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of Mark Vivian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZVH5. Transaction: MzA5NjYxMzg2NmFkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of Andrew Vivian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZVGP. Transaction: MzA5NjYxMzg2M2FkaXF6a2N4.

  12. 11 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X33G4LQP. Transaction: MzA5NjA1ODM4NWFkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X335U94H. Transaction: MzA5NTg3MzgzM2FkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2811BC0. Transaction: MzA3NzcxMTE5M2FkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A24OMAEW. Transaction: MzA3NTI3NjA3MWFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A155TM2R. Transaction: MzA1NDQ5MzE3M2FkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJQ01. Transaction: MzA1MzE2MjczNGFkaXF6a2N4.

  18. 27 February 2012 Termination of appointment of Peter Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJPZT. Transaction: MzA1MzE2MjYxM2FkaXF6a2N4.

  19. 15 November 2011 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC1ASZ9K. Transaction: MzA0NzE4NzU1OGFkaXF6a2N4.

  20. 15 November 2011 Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC1ANZ9F. Transaction: MzA0NzE4NzUxOWFkaXF6a2N4.

  21. 27 September 2011 Appointment of Timothy James Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6WCOXT2. Transaction: MzA0NDUxNTAzMmFkaXF6a2N4.

  22. 22 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AWSWPSJU. Transaction: MzAzNDIwNjIyMmFkaXF6a2N4.

  23. 14 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X0Z6ZSF8. Transaction: MzAzMzc4ODA0MWFkaXF6a2N4.

  24. 14 March 2011 Director's details changed for Dr Mark Vivian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0Z6YSF7. Transaction: MzAzMzc4Nzg3MmFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XH9JBJ55. Transaction: MzAxMzUxMTU3MGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Peter Russell Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH9JAJ54. Transaction: MzAxMzUwODY4M2FkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Elizabeth Anne Hawkesworth on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XH9J5J5Z. Transaction: MzAxMzUwODY3MmFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Mr Andrew Vivian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH9J8J52. Transaction: MzAxMzUwODY3N2FkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Mark Charles Phillipson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH9J7J51. Transaction: MzAxMzUwODY3NWFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Alison Georgina Phillipson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH9J6J50. Transaction: MzAxMzUwODU5OGFkaXF6a2N4.

  31. 23 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: ASSAIIGK. Transaction: MzAxMjA0NTAwNGFkaXF6a2N4.

  32. 22 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK0RA2Z. Transaction: MjAzMzUzNDE0MWFkaXF6a2N4.

  33. 23 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A0GD998T. Transaction: MjAzMTMxMDA3OGFkaXF6a2N4.

  34. 4 July 2008 Director appointed dr mark vivian [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJLI13Y. Transaction: MjAwODQwMjU0MWFkaXF6a2N4.

  35. 4 July 2008 Director appointed mr andrew vivian [View PDF]

    Category: Officers. Type: 288a. Barcode: XBJJV139. Transaction: MjAwODQwMTc3OWFkaXF6a2N4.

  36. 3 July 2008 Appointment terminated director michael vivian [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJNH13Z. Transaction: MjAwODQwMjU3NWFkaXF6a2N4.

  37. 25 April 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPIIZ6N. Transaction: MjAwNDExMjYxNmFkaXF6a2N4.

  38. 23 April 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: ARHEGZ4F. Transaction: MjAwMzkzNDYyNWFkaXF6a2N4.

  39. 25 April 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMjU2MGFkaXF6a2N4.

  40. 16 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzODU4MWFkaXF6a2N4.

  41. 25 April 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NzM2NGFkaXF6a2N4.

  42. 8 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwOTE5MWFkaXF6a2N4.

  43. 29 September 2005 Registered office changed on 29/09/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk4MTM2N2FkaXF6a2N4.

  44. 29 September 2005 Accounting reference date extended from 28/02/05 to 23/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDI3MjQ4NGFkaXF6a2N4.

  45. 23 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyMjE1MGFkaXF6a2N4.

  46. 29 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMxNDYzOWFkaXF6a2N4.

  47. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUyMDMyNmFkaXF6a2N4.

  48. 2 November 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1MTY5NmFkaXF6a2N4.

  49. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg5NDc5MGFkaXF6a2N4.

  50. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE2NTQ3MmFkaXF6a2N4.

  51. 10 June 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ3MzAwNWFkaXF6a2N4.

  52. 25 July 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNDYzMGFkaXF6a2N4.

  53. 25 July 2003 Registered office changed on 25/07/03 from: 76 st georges square pimlico london SW1V 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc0ODU5NWFkaXF6a2N4.

  54. 9 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExOTkzNzEyNWFkaXF6a2N4.

  55. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc2ODc2MGFkaXF6a2N4.

  56. 7 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4MTAwM2FkaXF6a2N4.

  57. 7 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTEyNDI5NGFkaXF6a2N4.

  58. 15 March 2002 Return made up to 18/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0ODMyOWFkaXF6a2N4.

  59. 21 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM5MjY4MWFkaXF6a2N4.

  60. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEzNDYyM2FkaXF6a2N4.

  61. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3NDkxNGFkaXF6a2N4.

  62. 9 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MjM0N2FkaXF6a2N4.

  63. 24 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NzE2NzI1MWFkaXF6a2N4.

  64. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwNTExNWFkaXF6a2N4.

  65. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMzMjE2M2FkaXF6a2N4.

  66. 18 May 2000 Ad 14/05/00--------- £ si 5@1=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk2NTY3MWFkaXF6a2N4.

  67. 14 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNjg3MmFkaXF6a2N4.

  68. 19 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMzE5OTEyM2FkaXF6a2N4.

  69. 14 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU0ODg3OGFkaXF6a2N4.

  70. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYzMDMwMWFkaXF6a2N4.

  71. 18 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM2MDQ3MmFkaXF6a2N4.

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