78 ST George'S Square Management Limited

Company Registration Number: 04000543

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.
78 ST George'S Square Management Limited is a Private Company Limited by Shares first registered on 24 May 2000. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

There are 162 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

04000543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£5,155£5,155£5,155£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£5,155£5,155£5,155£0£0
Current Liabilities £0£973£973£973£0£0
Net Current Assets £0£-973£-973£-973£0£0
Total Net Worth £0£4,182£4,182£4,182£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Paul

    Secretary

    Appointed on 1 February 2017

     

    140a
    Tachbrook Street
    London
    SW1V 2NE
    England

  • CHISHTY, Kishwar

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    Spechtweg 4
    Riehen Ch4125
    Switzerland

  • AUGER, Sharon Marie

    Secretary

    Appointed on 1 April 2014

    Resigned on 28 August 2016

    63
    Kingswood Road
    Tadworth
    Surrey
    KT20 5EF
    England

  • CHAMPION, Amanda Caroline

    Secretary

    Appointed on 24 May 2000

    Resigned on 23 October 2003

    Flat 1 Basement
    78 St Georges Square London
    London
    SW1V 3QX

  • STERNBY, Ingrid

    Secretary

    Appointed on 23 October 2003

    Resigned on 19 December 2011

    Flat 5
    78 St Georges Square
    London
    SW1V 3QX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • CHAMPION, Amanda Caroline

    Director

    Appointed on 24 May 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    Flat 1 Basement
    78 St Georges Square London
    London
    SW1V 3QX

  • JACKSON, Drewe Anthony

    Director

    Appointed on 2 June 2003

    Resigned on 19 December 2003

    Nationality: Australian

    Occupation: Fund Manager

    Month of birth: May 1965

    Flat 4
    78 St Georges Square
    London
    SW1V 3QX

  • LAI, Dilys, Doctor

    Director

    Appointed on 24 May 2000

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1965

    Ground Floor Flat
    161 Abbeville Road
    London
    SW4 9JJ

  • PATUREL, Yves

    Director

    Appointed on 24 May 2000

    Resigned on 6 November 2004

    Nationality: French

    Occupation: Banker

    Month of birth: March 1964

    85 Westmoreland Terrace
    London
    SW1V 4AH

  • STERNBY, Ingrid

    Director

    Appointed on 24 May 2000

    Resigned on 19 December 2011

    Nationality: Swedish

    Occupation: Banker

    Month of birth: April 1971

    Flat 5
    78 St Georges Square
    London
    SW1V 3QX

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NKA56. Transaction: MzE3ODE2MzQyMWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183535. Transaction: MzE2OTk1NDI1OGFkaXF6a2N4.

  3. 14 February 2017 Appointment of Mr Paul Wood as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP03. Barcode: X609X7ZJ. Transaction: MzE2ODg2MTY1MWFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Sharon Marie Auger as a secretary on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM02. Barcode: X5EN05FK. Transaction: MzE1NjM3NTIwN2FkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5AACMMY. Transaction: MzE1MjExNjU4NWFkaXF6a2N4.

  6. 27 April 2016 Registered office address changed from C/O Peter Bradley Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQ2QJ. Transaction: MzE0NzI4MjgxMGFkaXF6a2N4.

  7. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F2R7NK. Transaction: MzEzMDIzMTExMmFkaXF6a2N4.

  8. 15 August 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4DUKV40. Transaction: MzEyOTA1NTA3MmFkaXF6a2N4.

  9. 15 August 2015 Registered office address changed from C/O Peter Bradley Fca 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUKV5K. Transaction: MzEyOTA1NTA1N2FkaXF6a2N4.

  10. 15 August 2015 Secretary's details changed for Mrs. Sharon Marie Auger on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4DUKUXV. Transaction: MzEyOTA1NTA1OGFkaXF6a2N4.

  11. 10 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39Q8ZEB. Transaction: MzEwMTY2OTY5NWFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q8JF6. Transaction: MzEwMTY2NjQyN2FkaXF6a2N4.

  13. 10 June 2014 Appointment of Mrs. Sharon Marie Auger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q8JEY. Transaction: MzEwMTY2NjM0M2FkaXF6a2N4.

  14. 19 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F2HIFS. Transaction: MzA4MzQ5MDA2NWFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2EPNHWQ. Transaction: MzA4MzI3NzI2NWFkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AVMAJU. Transaction: MzA1ODkyODk0OGFkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVM5P6. Transaction: MzA1ODkyNzQxN2FkaXF6a2N4.

  18. 20 December 2011 Termination of appointment of Ingrid Sternby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYRS9. Transaction: MzA0OTMzNTUyNWFkaXF6a2N4.

  19. 20 December 2011 Termination of appointment of Ingrid Sternby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKYRM0. Transaction: MzA0OTMzNTQ5NmFkaXF6a2N4.

  20. 1 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2TH9VGT. Transaction: MzAzOTc3NTY2M2FkaXF6a2N4.

  21. 30 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X2JM1VFF. Transaction: MzAzOTc0MDUxNWFkaXF6a2N4.

  22. 15 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1AWPSG1. Transaction: MzAzMzg0NjA0OWFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XYY47MND. Transaction: MzAyMTYwNDkzOGFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Kishwar Chishty on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XYY45MNB. Transaction: MzAyMTYwMTE4OWFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Ingrid Sternby on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XYY46MNC. Transaction: MzAyMTYwMTE5MGFkaXF6a2N4.

  26. 18 August 2010 Registered office address changed from 78 St Georges Square London SW1V 3QX on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYY44MNA. Transaction: MzAyMTYwMTE4N2FkaXF6a2N4.

  27. 12 August 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N1QCC1. Transaction: MjAzOTA5OTg1N2FkaXF6a2N4.

  28. 12 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X2H54CBC. Transaction: MjAzOTA3NjgxNmFkaXF6a2N4.

  29. 16 September 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWXZ36P. Transaction: MjAxMzQ4MzI5NWFkaXF6a2N4.

  30. 16 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XRW71361. Transaction: MjAxMzQ3ODM2M2FkaXF6a2N4.

  31. 13 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1NzE4MmFkaXF6a2N4.

  32. 17 September 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0NzkyMGFkaXF6a2N4.

  33. 4 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2MDg2MWFkaXF6a2N4.

  34. 25 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2OTUyNmFkaXF6a2N4.

  35. 18 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1NTYzMGFkaXF6a2N4.

  36. 20 June 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQyNDA3MmFkaXF6a2N4.

  37. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg5NDg3OWFkaXF6a2N4.

  38. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2OTU0N2FkaXF6a2N4.

  39. 13 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxMTI0OGFkaXF6a2N4.

  40. 5 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY5NzgyMWFkaXF6a2N4.

  41. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM1NTI2N2FkaXF6a2N4.

  42. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5NDg3MGFkaXF6a2N4.

  43. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NzY4NGFkaXF6a2N4.

  44. 10 December 2003 Registered office changed on 10/12/03 from: flat 1 basement 78 st georges square london SW1V 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE4NDkxM2FkaXF6a2N4.

  45. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc4NDM2NWFkaXF6a2N4.

  46. 15 July 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0Mzg1MDY1M2FkaXF6a2N4.

  47. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAxODU1M2FkaXF6a2N4.

  48. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNDczNWFkaXF6a2N4.

  49. 23 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxODk1MGFkaXF6a2N4.

  50. 19 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzOTYxODc0M2FkaXF6a2N4.

  51. 16 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3NTA4NGFkaXF6a2N4.

  52. 12 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkxMDEzN2FkaXF6a2N4.

  53. 15 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzNjE5MmFkaXF6a2N4.

  54. 1 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgwNTQ2MWFkaXF6a2N4.

  55. 7 August 2000 Ad 24/05/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE4MzQ3N2FkaXF6a2N4.

  56. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ2MTg5OWFkaXF6a2N4.

  57. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2NjU0NWFkaXF6a2N4.

  58. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY4NjEzMGFkaXF6a2N4.

  59. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1NTc3N2FkaXF6a2N4.

  60. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyMTMzOGFkaXF6a2N4.

  61. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAzNjkyN2FkaXF6a2N4.

  62. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc0MTQ1N2FkaXF6a2N4.

  63. 16 June 2000 Registered office changed on 16/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQxMzc0NmFkaXF6a2N4.

  64. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzUxOTMyN2FkaXF6a2N4.

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