17 ST. George'S Square Limited

Company Registration Number: 04014409

Company registered in England and Wales

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17 ST. George'S Square Limited is a Private Company Limited by Guarantee first registered on 14 June 2000.

Registered Address

GROUND FLOOR FLAT 17 SAINT
GEORGES SQUARE, LONDON
SW1V 2HX

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

All companies at SW1V 2HX

Registration Data

Company Number

04014409

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

13 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

13 December 2015

Accounts Next Due

13 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £10,640£11,564£13,224£9,649£5,144£6,052£6,196£7,526£17,323£17,450
of which Cash £10,640£11,564£13,224£9,649£5,144£6,052£6,196£7,526£17,323£17,450
Total Assets £10,640£11,564£13,224£9,649£5,144£6,052£6,196£7,526£17,323£17,450
Current Liabilities £0£0£0£0£0£1,116£0£0£0£0
Net Current Assets £10,640£11,564£13,224£9,649£5,144£4,936£6,196£7,526£17,323£17,450
Total Net Worth £10,640£11,564£13,224£9,649£5,144£4,936£6,196£7,526£17,323£17,450

Previous Names

No previous names

Company Officers

  • BUTLER, Clarisa

    Secretary

    Appointed on 8 September 2002

     

    17 St Georges Square
    London
    SW1V 2HZ

  • BUTLER, Robert

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    Ground Floor
    17 Saint Georges Square
    London
    SW1V 2HX

  • DODDS, Marcus Piers, Captain

    Director

    Appointed on 22 February 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1971

    17a St Georges Square
    London
    SW1V 2HX

  • STORY, Michael

    Director

    Appointed on 7 August 2012

     

    Nationality: Uk

    Occupation: Video Producer

    Month of birth: March 1984

    Ground Floor Flat 17 Saint
    Georges Square, London
    SW1V 2HX

  • CHOONG, Isobelle

    Secretary

    Appointed on 14 June 2000

    Resigned on 17 May 2002

    Laverock Farm South
    Chop Gate
    Middlesbrough
    Cleveland
    TS9 7LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    26
    Church Street
    London
    NW8 8EP

  • BEALE, Matthew James Robert

    Director

    Appointed on 10 March 2008

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Vintner

    Month of birth: January 1974

    Flat 3
    17 St Georges Square
    London
    SW1V 2HX

  • BELOFF, Catherine Mary

    Director

    Appointed on 5 October 2011

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    5
    Upham Park Road
    London
    W4 1PQ
    England

  • CLANCEY, Jane Margaret

    Director

    Appointed on 14 June 2000

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1965

    Flat 4 17 Saint Georges Square
    London
    SW1V 2HX

  • CROFTER HARRIS, Jacqueline

    Director

    Appointed on 14 June 2000

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: November 1942

    Laverock Farm South
    Chop Gate
    Middlesbrough
    Cleveland
    TS9 7LQ

  • GOODHIND, Paul Francis

    Director

    Appointed on 14 June 2000

    Resigned on 9 March 2003

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    17a Saint Georges Square
    London
    SW1V 2HX

  • OSBORN, Deborah Nicole

    Director

    Appointed on 22 February 2004

    Resigned on 10 June 2009

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1974

    Flat 2 17 St Georges Square
    London
    SW1V 2HX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 14 June 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5943R0G. Transaction: MzE1MDY5MTk0OWFkaXF6a2N4.

  2. 14 June 2016 Termination of appointment of Catherine Mary Beloff as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X5943QVD. Transaction: MzE1MDY5MTgwNWFkaXF6a2N4.

  3. 9 March 2016 Total exemption full accounts made up to 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Accounts. Type: AA. Barcode: L51TAVHF. Transaction: MzE0MzY4NDU0M2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFNVS. Transaction: MzEyNTQ3NDQ3M2FkaXF6a2N4.

  5. 19 March 2015 Total exemption full accounts made up to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Accounts. Type: AA. Barcode: L42UAWOO. Transaction: MzExOTIwNzUyNWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVH2B. Transaction: MzEwMjA5ODk1NmFkaXF6a2N4.

  7. 10 March 2014 Total exemption full accounts made up to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Accounts. Type: AA. Barcode: A336JGKH. Transaction: MzA5NTk1ODUxMGFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJG75O. Transaction: MzA3OTc2ODkyMGFkaXF6a2N4.

  9. 14 June 2013 Director's details changed for Miss Catherine Mary Beloff on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X2AJG75C. Transaction: MzA3OTc2ODgxN2FkaXF6a2N4.

  10. 26 February 2013 Total exemption full accounts made up to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Accounts. Type: AA. Barcode: A22TZC3F. Transaction: MzA3MzU3MTAwMmFkaXF6a2N4.

  11. 9 August 2012 Appointment of Mr Michael Story as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYONU3. Transaction: MzA2MjE5Nzk1MGFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FAKW. Transaction: MzA1OTE1ODM2MGFkaXF6a2N4.

  13. 10 April 2012 Total exemption full accounts made up to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Accounts. Type: AA. Barcode: A165Z1TU. Transaction: MzA1NTU4MDU0NGFkaXF6a2N4.

  14. 2 December 2011 Termination of appointment of Matthew Beale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBA2ZQR. Transaction: MzA0ODI4MTA0M2FkaXF6a2N4.

  15. 6 October 2011 Appointment of Miss Catherine Mary Beloff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUPPY56. Transaction: MzA0NTAwOTM4NmFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 14 June 2011 no member list [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWU4RV0D. Transaction: MzAzODg3MjgzMWFkaXF6a2N4.

  17. 24 May 2011 Total exemption full accounts made up to 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Accounts. Type: AA. Barcode: ACVVEUDX. Transaction: MzAzNzYzOTkxNWFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 14 June 2010 no member list [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XH3BUKV1. Transaction: MzAxNzU5NTg2MmFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Robert Butler on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XH3BSKVZ. Transaction: MzAxNzU5NTUzNmFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Matthew Beale on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XH3BRKVY. Transaction: MzAxNzU5NTUzNWFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Captain Marcus Piers Dodds on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XH3BTKV0. Transaction: MzAxNzU5NTUzOGFkaXF6a2N4.

  22. 17 March 2010 Total exemption full accounts made up to 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Accounts. Type: AA. Barcode: RUY98HZG. Transaction: MzAxMTY1NzE1M2FkaXF6a2N4.

  23. 16 June 2009 Annual return made up to 14/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL562AQV. Transaction: MjAzNTEwNzA1M2FkaXF6a2N4.

  24. 13 June 2009 Appointment terminated director deborah osborn [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQ3DANK. Transaction: MjAzNDk5OTE3M2FkaXF6a2N4.

  25. 8 May 2009 Total exemption full accounts made up to 13 December 2008 [View PDF]

    Action Date: 13 December 2008. Category: Accounts. Type: AA. Barcode: AV8Z79IA. Transaction: MjAzMjUzODc5M2FkaXF6a2N4.

  26. 16 June 2008 Annual return made up to 14/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78490K9. Transaction: MjAwNzI0OTA5MGFkaXF6a2N4.

  27. 29 March 2008 Total exemption full accounts made up to 13 December 2007 [View PDF]

    Action Date: 13 December 2007. Category: Accounts. Type: AA. Barcode: ABQRUYD7. Transaction: MjAwMjI3MzQxOWFkaXF6a2N4.

  28. 14 March 2008 Director appointed matthew beale [View PDF]

    Category: Officers. Type: 288a. Barcode: ALP97XZW. Transaction: MjAwMTQ0MDg3M2FkaXF6a2N4.

  29. 15 August 2007 Total exemption full accounts made up to 13 December 2006 [View PDF]

    Action Date: 13 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5NDMzOGFkaXF6a2N4.

  30. 26 June 2007 Annual return made up to 14/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5MzIyMGFkaXF6a2N4.

  31. 18 July 2006 Total exemption full accounts made up to 13 December 2005 [View PDF]

    Action Date: 13 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzODUyNGFkaXF6a2N4.

  32. 26 June 2006 Annual return made up to 14/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzMjMzM2FkaXF6a2N4.

  33. 24 June 2005 Annual return made up to 14/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Mzk3OGFkaXF6a2N4.

  34. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzNTE0NGFkaXF6a2N4.

  35. 3 February 2005 Total exemption full accounts made up to 13 December 2004 [View PDF]

    Action Date: 13 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDExMDcyNGFkaXF6a2N4.

  36. 8 July 2004 Total exemption full accounts made up to 13 December 2003 [View PDF]

    Action Date: 13 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA2NTU0OGFkaXF6a2N4.

  37. 22 June 2004 Annual return made up to 14/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxODIwN2FkaXF6a2N4.

  38. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MzUxMWFkaXF6a2N4.

  39. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIyNjg4OWFkaXF6a2N4.

  40. 25 June 2003 Annual return made up to 14/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4MTA1N2FkaXF6a2N4.

  41. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzNDYxM2FkaXF6a2N4.

  42. 9 February 2003 Total exemption full accounts made up to 13 December 2002 [View PDF]

    Action Date: 13 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDIwMTIxNmFkaXF6a2N4.

  43. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY4MDA4NmFkaXF6a2N4.

  44. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM0NzY1NGFkaXF6a2N4.

  45. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NzcyMWFkaXF6a2N4.

  46. 21 June 2002 Annual return made up to 14/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMjQwMGFkaXF6a2N4.

  47. 15 February 2002 Total exemption small company accounts made up to 13 December 2001 [View PDF]

    Action Date: 13 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzMyNTU0NmFkaXF6a2N4.

  48. 21 June 2001 Annual return made up to 14/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMzgzNGFkaXF6a2N4.

  49. 4 April 2001 Accounting reference date extended from 30/06/01 to 13/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk4MzUwN2FkaXF6a2N4.

  50. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NjgxMmFkaXF6a2N4.

  51. 4 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNzU2MWFkaXF6a2N4.

  52. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA1ODMxNmFkaXF6a2N4.

  53. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwMzc0NGFkaXF6a2N4.

  54. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMzNjc2N2FkaXF6a2N4.

  55. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwMzkwOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NDA2N2FkaXF6a2N4.

  57. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY4MDk4M2FkaXF6a2N4.

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