16 ST. George'S Square Limited

Company Registration Number: 03668159

Company registered in England and Wales

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16 ST. George'S Square Limited is a Private Company Limited by Guarantee first registered on 16 November 1998.

Registered Address

16 ST GEORGES SQUARE
LONDON
SW1V 2HP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1V 2HP

Registration Data

Company Number

03668159

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,261£19,671£16,326£11,923£9,055£5,538
of which Cash £16,261£17,229£16,326£11,923£8,628£5,538
Total Assets £16,261£19,671£16,326£11,923£9,055£5,538
Current Liabilities £748£877£1,288£722£674£1,139
Net Current Assets £15,513£18,794£15,038£11,201£8,381£4,399
Total Net Worth £15,513£18,794£15,038£11,201£8,381£4,399

Previous Names

No previous names

Company Officers

  • APPELL, Simon Jonathan

    Secretary

    Appointed on 21 July 2006

     

    7
    Burkitt Road
    Woodbridge
    Suffolk
    IP12 4JJ
    England

  • APPELL, Simon Jonathan

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    7
    Burkitt Road
    Woodbridge
    Suffolk
    IP12 4JJ
    England

  • OSLER, Victoria

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1975

    Flat B
    16 St Georges Square
    London
    SW1V 2HP

  • HURST, Robert Nicholas

    Secretary

    Appointed on 9 June 2000

    Resigned on 23 June 2004

    72 Rochester Row
    London
    SW1P 1JU

  • KANE, Mark Edward

    Secretary

    Appointed on 1 August 2004

    Resigned on 21 July 2006

    Flat A
    16 St Georges Square
    London
    SW1V 2HP

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • BLACKBURN, Peter Hugh

    Director

    Appointed on 9 June 2000

    Resigned on 16 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    16b Saint Georges Square
    London
    SW1V 2HP

  • FISHER, John Michael

    Director

    Appointed on 6 June 2000

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    16c Saint Georges Square
    London
    SW1V 2HP

  • GRAY, Derek

    Director

    Appointed on 31 October 2001

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    Flat B
    16 Saint Georges Square
    London
    SW1V 2HP

  • KANE, Barbara

    Director

    Appointed on 1 August 2004

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1963

    Flat A
    16 St Georges Square
    London
    SW1V 2HP

  • KANE, Mark Edward

    Director

    Appointed on 1 August 2004

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1960

    Flat A
    16 St Georges Square
    London
    SW1V 2HP

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7OC9. Transaction: MzE2MzAyNzk5N2FkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DWWVY0. Transaction: MzE1NTkxMzQzOWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV1YCH. Transaction: MzEzNDg3MTM0N2FkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5VG1. Transaction: MzEzMDQ0NTQ4OGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMW0QG. Transaction: MzExMjM1OTU0MWFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32M34MZ. Transaction: MzA5NTUzNTcxNmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MZ1L. Transaction: MzA4ODg0ODM2OWFkaXF6a2N4.

  8. 15 November 2013 Secretary's details changed for Mr Simon Jonathan Appell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X2L6MZ15. Transaction: MzA4ODg0ODI0OGFkaXF6a2N4.

  9. 15 November 2013 Director's details changed for Mr Simon Jonathan Appell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2L6MZ1D. Transaction: MzA4ODg0ODI0OWFkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25VZ0WX. Transaction: MzA3NjE2MzkyOGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I2J6. Transaction: MzA2NzE5MjgzNmFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ1WKW. Transaction: MzA1OTA4Njk1N2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XFFR8ZI7. Transaction: MzA0Nzc1NTE2M2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A28VOV64. Transaction: MzAzOTIyNTc2OGFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1O4YPDQ. Transaction: MzAyNzU0NzY2NGFkaXF6a2N4.

  16. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUYEDIBM. Transaction: MzAxMTY2NjAxNGFkaXF6a2N4.

  17. 17 January 2010 Termination of appointment of John Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL4ZVGNW. Transaction: MzAwNzIzNTUzMWFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XHIWSGLL. Transaction: MzAwNjkzMjkzMGFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Victoria Osler on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIWRGLK. Transaction: MzAwNjkzMjMwM2FkaXF6a2N4.

  20. 12 January 2010 Director's details changed for John Michael Fisher on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIWQGLJ. Transaction: MzAwNjkzMjMwMmFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Simon Jonathan Appell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHIWPGLI. Transaction: MzAwNjkzMjE2MmFkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALU80BY6. Transaction: MjAzODIwNTYyMWFkaXF6a2N4.

  23. 18 November 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X668A4XS. Transaction: MjAxODI2NDIxOWFkaXF6a2N4.

  24. 14 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABNOY1B6. Transaction: MjAwODk2NTE5MWFkaXF6a2N4.

  25. 1 February 2008 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNTI3OWFkaXF6a2N4.

  26. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NTY0NmFkaXF6a2N4.

  27. 15 March 2007 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2Nzg5N2FkaXF6a2N4.

  28. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA1OTMzM2FkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5OTEwOWFkaXF6a2N4.

  30. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5NjM4OGFkaXF6a2N4.

  31. 2 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcwNDYzM2FkaXF6a2N4.

  32. 2 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5MDkxMWFkaXF6a2N4.

  33. 18 November 2005 Annual return made up to 16/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0ODM3NWFkaXF6a2N4.

  34. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMyNDA0NmFkaXF6a2N4.

  35. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA1MDc0NGFkaXF6a2N4.

  36. 7 December 2004 Annual return made up to 16/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMTczM2FkaXF6a2N4.

  37. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5MDk2NmFkaXF6a2N4.

  38. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI1Mjk5MmFkaXF6a2N4.

  39. 25 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk0MTE5MGFkaXF6a2N4.

  40. 25 August 2004 Registered office changed on 25/08/04 from: 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE2NDI4MWFkaXF6a2N4.

  41. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkxODE4NmFkaXF6a2N4.

  42. 13 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk2NTM1NmFkaXF6a2N4.

  43. 24 November 2003 Annual return made up to 16/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk5MjA2MGFkaXF6a2N4.

  44. 3 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA0NjQxN2FkaXF6a2N4.

  45. 14 November 2002 Annual return made up to 16/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3NDE5NGFkaXF6a2N4.

  46. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE5NTc5N2FkaXF6a2N4.

  47. 25 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3OTk2NjgyM2FkaXF6a2N4.

  48. 21 November 2001 Annual return made up to 16/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzODQ4OWFkaXF6a2N4.

  49. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyMTU5MGFkaXF6a2N4.

  50. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3NDU5N2FkaXF6a2N4.

  51. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTEzMTczMmFkaXF6a2N4.

  52. 12 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNDY4NTA2OWFkaXF6a2N4.

  53. 22 January 2001 Annual return made up to 16/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwNjgyN2FkaXF6a2N4.

  54. 29 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NzgzMTk1MGFkaXF6a2N4.

  55. 29 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTczMDgyNWFkaXF6a2N4.

  56. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5NzU5MGFkaXF6a2N4.

  57. 20 June 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMTkzOTI0NmFkaXF6a2N4.

  58. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0MDMzOWFkaXF6a2N4.

  59. 16 June 2000 Annual return made up to 16/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwMTcwMWFkaXF6a2N4.

  60. 14 June 2000 Registered office changed on 14/06/00 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEwNDc4MGFkaXF6a2N4.

  61. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUzNzg3NWFkaXF6a2N4.

  62. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxMTcwMWFkaXF6a2N4.

  63. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxNTA3NmFkaXF6a2N4.

  64. 9 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODY1NDk3N2FkaXF6a2N4.

  65. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU2NjM5NWFkaXF6a2N4.

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