8. ST George'S Management Company Limited

Company Registration Number: 03727125

Company registered in England and Wales

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8. ST George'S Management Company Limited is a Private Company Limited by Shares first registered on 5 March 1999.

Registered Address

8 ST GEORGES AVENUE
LONDON
N7 0HD

There are 6 companies currently registered at this postcode, including this one.

All companies at N7 0HD

Registration Data

Company Number

03727125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • 8 ST GEORGES MANAGEMENT COMPANY LTD

    Corporate Secretary

    Appointed on 8 January 2010

     

    C/O KAREN HALL
    8
    St Georges Avenue
    Garden Flat
    London
    Greater London
    N7 0HD
    England

  • HALL, Karen Moreen

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1963

    Garden Flat
    8 St Georges Avenue
    London
    Greater London
    N7 0HD

  • ROOME, Christian Durnford

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: November 1962

    Flat 4
    8 St Georges Avenue
    London
    N7 0HD

  • GREEN, Philip Leslie Wyndham

    Secretary

    Appointed on 5 March 1999

    Resigned on 31 March 2003

    Victoria House 137 South Road
    Haywards Heath
    West Sussex
    RH16 4LY

  • LEE HEPPLE, Dany

    Secretary

    Appointed on 1 April 2003

    Resigned on 24 September 2009

    Flat 2 8 St Georges Avenue
    London
    N7 0HD

  • DEANE, Tessa

    Director

    Appointed on 5 March 1999

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: June 1950

    Garden Flat 8 St Georges Avenue
    London
    N7 0HU

  • DOWELL, Benjamin Oliver James

    Director

    Appointed on 5 March 1999

    Resigned on 16 January 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1974

    Flat 4 8 St Georges Avenue
    London
    N7 0HD

  • LEE-HEPPLE, Dany

    Director

    Appointed on 5 March 1999

    Resigned on 24 September 2009

    Nationality: American Uk Resident

    Occupation: Acupuncturist

    Month of birth: October 1963

    Flat 2 8 St Georges Avenue
    Tufnell Park
    London
    N7 0HD

  • NOLAN, Alexis John

    Director

    Appointed on 5 March 1999

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1971

    Flat 3 8 St Georges Avenue
    London
    N7 0HD

  • TAYLOR, Sam Leo

    Director

    Appointed on 8 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Editor

    Month of birth: June 1975

    Flat 3
    8 St Georges Avenue
    London
    N7 0HD

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

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XURAO. Transaction: MzE3MzE2NjkyOGFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XNO98B. Transaction: MzE2NjE2Njc3MmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIG29. Transaction: MzE0NzEzMzgxNWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7GX83. Transaction: MzEzODQ0Mjc4NmFkaXF6a2N4.

  5. 5 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44NSROJ. Transaction: MzEyMDYwMzkwN2FkaXF6a2N4.

  6. 5 April 2015 Director's details changed for Miss Karen Moreen Hall on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X44NSROB. Transaction: MzEyMDYwMzkwMmFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400W0FS. Transaction: MzExNjI1MDMwOGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X398085K. Transaction: MzEwMTE1ODU1MGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XAGJ. Transaction: MzA5MTU0MzM1OWFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2634E9D. Transaction: MzA3NjA3MTI5M2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFH0G. Transaction: MzA3MDA5MDA1NmFkaXF6a2N4.

  12. 27 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3FZT. Transaction: MzA1ODE3MDM1OWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJRTM. Transaction: MzA0OTg0MTExM2FkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XHD6MTS4. Transaction: MzAzNjM5NzY5M2FkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJW1QDS. Transaction: MzAyOTUyNTYzNGFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XPD1QJKT. Transaction: MzAxNDYxNTc5N2FkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Karen Moreen Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPD1OJKR. Transaction: MzAxNDYxNTczOGFkaXF6a2N4.

  18. 29 April 2010 Termination of appointment of Sam Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPD1PJKS. Transaction: MzAxNDYxNTczOWFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWM6ZH01. Transaction: MzAwODA5MDU5N2FkaXF6a2N4.

  20. 8 January 2010 Appointment of 8 St Georges Management Company Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS33EGH6. Transaction: MzAwNjY2Mjc4N2FkaXF6a2N4.

  21. 8 January 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3BFGHF. Transaction: MzAwNjY2MzQyNWFkaXF6a2N4.

  22. 24 September 2009 Appointment terminated director dany lee-hepple [View PDF]

    Category: Officers. Type: 288b. Barcode: XEYCJDJ0. Transaction: MjA0MjA3MDI1NmFkaXF6a2N4.

  23. 24 September 2009 Appointment terminated secretary dany lee hepple [View PDF]

    Category: Officers. Type: 288b. Barcode: XEY89DJM. Transaction: MjA0MjA3MDEwOGFkaXF6a2N4.

  24. 24 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CWM99H. Transaction: MjAzMTMwOTM1M2FkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4EPT6R7. Transaction: MjAyNDIxMjY5OWFkaXF6a2N4.

  26. 12 August 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWDC0263. Transaction: MjAxMDgyNjI4NWFkaXF6a2N4.

  27. 12 August 2008 Director appointed karen moreen hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDC1264. Transaction: MjAxMDgyNTg5NmFkaXF6a2N4.

  28. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDA3NWFkaXF6a2N4.

  29. 25 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxMDA0OWFkaXF6a2N4.

  30. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwOTk2N2FkaXF6a2N4.

  31. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMzY5MWFkaXF6a2N4.

  32. 3 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3Mjc4N2FkaXF6a2N4.

  33. 2 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MDEzN2FkaXF6a2N4.

  34. 28 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2MTk5NWFkaXF6a2N4.

  35. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzNTY2MGFkaXF6a2N4.

  36. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU3NzY4OGFkaXF6a2N4.

  37. 6 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc3Mzk3OWFkaXF6a2N4.

  38. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODU3NTU0N2FkaXF6a2N4.

  39. 27 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2NDQ1NGFkaXF6a2N4.

  40. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3OTQ1MGFkaXF6a2N4.

  41. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTUzOTM3MmFkaXF6a2N4.

  42. 2 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3Mzk4OWFkaXF6a2N4.

  43. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjY1MjY3MmFkaXF6a2N4.

  44. 19 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMjM1NGFkaXF6a2N4.

  45. 29 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA0Mjk2MGFkaXF6a2N4.

  46. 13 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxMjAyOGFkaXF6a2N4.

  47. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY3MTYyOGFkaXF6a2N4.

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