3 to 5 ST. Georges Square Management Co. Limited

Company Registration Number: 03771408

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 to 5 ST. Georges Square Management Co. Limited is a Private Company Limited by Shares first registered on 17 May 1999.

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

03771408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1999

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £42,485£11,887£31,969£20,324£14,250£12,879£9,457£42,919
of which Cash £19,143£653£22,754£14,217£6,555£3,496£223£38,272
Total Assets £42,485£11,887£31,969£20,324£14,250£12,879£9,457£42,919
Current Liabilities £21,443£4,414£6,707£2,094£4,675£10,407£10,613£14,091
Net Current Assets £21,042£7,473£25,262£18,230£9,575£2,472£-1,156£28,828
Total Net Worth £21,042£7,473£25,262£18,230£9,575£2,472£-1,156£28,828

Previous Names

No previous names

Company Officers

  • WOOD, Paul Robert

    Secretary

    Appointed on 14 July 2002

     

    71 Sandy Lane
    Farnborough
    Hampshire
    GU14 9JB

  • CHAPMAN, Eleanor Louise

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1989

    140a Tachbrook Street
    London
    SW1V 2NE

  • HOWARD, Anneli Claire

    Director

    Appointed on 14 July 2002

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    Flat 6
    3 Saint Georges Square
    London
    SW1V 2HX

  • JEWSON, Michael Ronan

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    140a Tachbrook Street
    London
    SW1V 2NE

  • HOWARD, Anneli Claire

    Secretary

    Appointed on 3 January 2001

    Resigned on 14 July 2002

    Flat 6
    3 Saint Georges Square
    London
    SW1V 2HX

  • NICKLEN, Susan Theresa

    Secretary

    Appointed on 17 May 1999

    Resigned on 3 January 2001

    10 Broomfield Gate
    Slough
    Berkshire
    SL2 1HH

  • BALCHIN, Mark Nicholas

    Director

    Appointed on 17 May 1999

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1957

    6 Fleming Close
    Farnborough
    Hampshire
    GU14 8BT

  • CAWTHORNE, Gary

    Director

    Appointed on 26 February 2001

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1963

    Flat 3a
    5 St Georges Square
    London
    SW1V

  • CLAYTON, Penny

    Director

    Appointed on 10 August 2009

    Resigned on 14 August 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1975

    Flat 2
    5 St Georges Square
    London
    SW1V 2HX

  • FLOCKHART, Patrick John

    Director

    Appointed on 3 January 2001

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Metals

    Month of birth: May 1961

    Flat 5
    5 Saint Georges Square
    London
    SW1V 2HX

  • FRY, Robert Alan

    Director

    Appointed on 1 September 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Naval Officer

    Month of birth: April 1951

    2 The Terrace
    Camberley
    Surrey
    GU15 4NS

  • VAN REYK, Philip

    Director

    Appointed on 17 May 1999

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Cherry Tree House
    Chequers Lane
    Eversley
    Hampshire
    RG27 0NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Termination of appointment of Penny Clayton as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6CXSUEZ. Transaction: MzE4MzA3NDcyN2FkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QFMMG. Transaction: MzE3ODIwNjk1MWFkaXF6a2N4.

  3. 7 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63VA2I2. Transaction: MzE3MzEwMTkzNmFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHXI9. Transaction: MzE1ODQzMTIyM2FkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X59C1PXE. Transaction: MzE1MDk2MzQ3MWFkaXF6a2N4.

  6. 24 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: X4GLDSDV. Transaction: MzEzMTYzMTQ3OWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADLLJC. Transaction: MzEyNTkzNjMyNWFkaXF6a2N4.

  8. 24 October 2014 Appointment of Eleanor Louise Chapman as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3J6FN5U. Transaction: MzExMDA3NTQ3MWFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Patrick John Flockhart as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3J6FMKH. Transaction: MzExMDA3NTE5NGFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXM0EB. Transaction: MzEwNzkyNTcwMWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3B65VMX. Transaction: MzEwMjk1MDQxNGFkaXF6a2N4.

  12. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7QPS2. Transaction: MzA4NDQxNDcxNmFkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0X1M. Transaction: MzA4MDE3MTI1MGFkaXF6a2N4.

  14. 6 February 2013 Appointment of Mr Michael Ronan Jewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MNC7E. Transaction: MzA3MjM0MDU2NWFkaXF6a2N4.

  15. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO220. Transaction: MzA2NTA2NTA1MmFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVQRSR. Transaction: MzA1OTc4ODA5MGFkaXF6a2N4.

  17. 26 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A158FT8H. Transaction: MzA1NDcyMjQ1N2FkaXF6a2N4.

  18. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDIzNzYxOWFkaXF6a2N4.

  19. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjMwOGFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X08GFV94. Transaction: MzAzOTM5MTEwOWFkaXF6a2N4.

  21. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASWO5MCP. Transaction: MzAyMTMwMjQzOWFkaXF6a2N4.

  22. 30 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XR71BM4X. Transaction: MzAyMDUxNTQ5MmFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Anneli Claire Howard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XR71AM4W. Transaction: MzAyMDUxNTM0OGFkaXF6a2N4.

  24. 30 July 2010 Director's details changed for Penny Clayton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XR719M4V. Transaction: MzAyMDUxNTM0M2FkaXF6a2N4.

  25. 23 September 2009 Director appointed penny clayton [View PDF]

    Category: Officers. Type: 288a. Barcode: P3I2BDGG. Transaction: MjA0MTkxODQ4NWFkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4M2CF6. Transaction: MjAzOTQzNjAxOWFkaXF6a2N4.

  27. 17 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZZ4BMQ. Transaction: MjAzNzM1NDc0MWFkaXF6a2N4.

  28. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5F0G3O1. Transaction: MjAxNDk4MzA4NmFkaXF6a2N4.

  29. 30 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7FD1U8. Transaction: MjAwOTkzMDM5NGFkaXF6a2N4.

  30. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM4NTI5M2FkaXF6a2N4.

  31. 9 July 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNjUxOGFkaXF6a2N4.

  32. 9 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjcyMjcwMWFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2MjA1M2FkaXF6a2N4.

  34. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY5OTkxNmFkaXF6a2N4.

  35. 27 July 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5NjExMWFkaXF6a2N4.

  36. 17 March 2006 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMDk5NWFkaXF6a2N4.

  37. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDUzMTI4NWFkaXF6a2N4.

  38. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwNzExM2FkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk4MTk0OWFkaXF6a2N4.

  40. 20 August 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3MzY4NmFkaXF6a2N4.

  41. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2OTMyMmFkaXF6a2N4.

  42. 8 August 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1ODc1MWFkaXF6a2N4.

  43. 12 March 2003 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0NzYwNGFkaXF6a2N4.

  44. 4 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY5NDk4OWFkaXF6a2N4.

  45. 4 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAzODU0N2FkaXF6a2N4.

  46. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwMjM2NGFkaXF6a2N4.

  47. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NDQ0OWFkaXF6a2N4.

  48. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4MTk3NGFkaXF6a2N4.

  49. 28 November 2002 Registered office changed on 28/11/02 from: fairbriar house thorney lane north iver buckinghamshire SL0 9HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ5ODQwMmFkaXF6a2N4.

  50. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMjQ1NWFkaXF6a2N4.

  51. 25 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc1MTE5MWFkaXF6a2N4.

  52. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0ODg3MGFkaXF6a2N4.

  53. 16 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMzY4N2FkaXF6a2N4.

  54. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY3NDM5MGFkaXF6a2N4.

  55. 31 January 2001 Ad 03/01/01--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzE0OTI5MWFkaXF6a2N4.

  56. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcxNDQyNGFkaXF6a2N4.

  57. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3MjM3NmFkaXF6a2N4.

  58. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5MDA1OGFkaXF6a2N4.

  59. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2OTQ4NWFkaXF6a2N4.

  60. 31 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzOTg1NmFkaXF6a2N4.

  61. 5 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcyMjk5OGFkaXF6a2N4.

  62. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTM1OTQxNGFkaXF6a2N4.

  63. 5 July 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDA1MDA2NGFkaXF6a2N4.

  64. 1 June 1999 Registered office changed on 01/06/99 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwMzMyMWFkaXF6a2N4.

  65. 17 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDE5NTQ4OGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:48:26 +0100