19 ST. George'S Square Limited

Company Registration Number: 04035971

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.
19 ST. George'S Square Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04035971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£6£6£6
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£6£6£6
Total Net Worth £0£0£0£6£6£6

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • BRITTAIN, Lucy

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Art Specialist

    Month of birth: January 1976

    Fourth Floor Flat
    19 Saint Georges Square Pimlico
    London
    SW1V 2HX

  • EZHOVA, Anastasia

    Director

    Appointed on 22 January 2016

     

    Nationality: Russian

    Occupation: Investment Professional

    Month of birth: November 1987

    19
    St. Georges Square
    London
    SW1V 2HX
    England

  • MORLEY, David Kevin

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1953

    34 Heathlee Road
    Blackheath
    London
    SE3 9HP

  • ONADEKO, Ollifunmilayo Olajumoke

    Director

    Appointed on 18 July 2000

     

    Nationality: Nigerian

    Occupation: Economist

    Month of birth: April 1969

    17-19 Idowu Taylor Street
    Victoria Island
    Lagos
    FOREIGN
    Nigeria

  • KENDON, Emily Kate

    Secretary

    Appointed on 21 May 2001

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • LYNAS, Fiona Yvonne

    Secretary

    Appointed on 18 July 2000

    Resigned on 21 May 2001

    19a Saint Georges Square
    Pimlico
    London
    Greater London
    SW1V 2HX

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HAMILTON KELLY, Robert Eric

    Director

    Appointed on 7 May 2008

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Banker

    Month of birth: February 1984

    19
    St Georges Square
    London
    SW1V 2HX

  • HEWITT, Christopher Warren

    Director

    Appointed on 18 July 2000

    Resigned on 23 February 2004

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1947

    10 Stratford Road
    Salisbury
    Wiltshire
    SP1 3JH

  • LYNAS, Fiona Yvonne

    Director

    Appointed on 18 July 2000

    Resigned on 4 October 2001

    Nationality: British

    Occupation: Finance Consulting

    Month of birth: July 1974

    19a Saint Georges Square
    Pimlico
    London
    Greater London
    SW1V 2HX

  • MOGG, Philip John

    Director

    Appointed on 18 July 2000

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Musician

    Month of birth: April 1948

    Second Floor Flat
    19 Saint Georges Square Pimlico
    London
    SW1V 2HX

  • MOLYNEUX, Simon Charles

    Director

    Appointed on 20 January 2003

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1970

    Second Floor Flat 3
    19 Saint Georges Square
    Pimlico
    SW1V 2HX

  • POCOCK, Andrew John, Doctor

    Director

    Appointed on 2 January 2001

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Diplomat

    Month of birth: August 1955

    Basement Flat
    19 Saint Georges Square
    Pimlico
    SW1V 2HX

  • PREST, Harriet Katherine

    Director

    Appointed on 7 May 2008

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1981

    Flat 2
    19 St Georges Square
    London
    SW1V 2HX

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

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Latest Filings

  1. 6 February 2017 Termination of appointment of Harriet Katherine Prest as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5ZP02Q0. Transaction: MzE2ODI2NzAzNmFkaXF6a2N4.

  2. 8 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5CYXC56. Transaction: MzE1NDY1NzY1NGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXH68. Transaction: MzE1NDY1OTIxOWFkaXF6a2N4.

  4. 23 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A52Y0F2B. Transaction: MzE0NDM3MTQ2NWFkaXF6a2N4.

  5. 29 January 2016 Appointment of Ms Anastasia Ezhova as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNIZIP. Transaction: MzE0MDc5NTUzMGFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6KHSA. Transaction: MzEzMjI3MzQ0MmFkaXF6a2N4.

  7. 2 October 2015 Termination of appointment of Robert Eric Hamilton Kelly as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4H6HZBM. Transaction: MzEzMjI0NjcwNmFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Andrew John Pocock as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4H6HZHM. Transaction: MzEzMjI0Njc2MGFkaXF6a2N4.

  9. 28 April 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A45RUPMY. Transaction: MzEyMTk5MjU1NWFkaXF6a2N4.

  10. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTFBC. Transaction: MzEwNDM1MDQxNGFkaXF6a2N4.

  11. 4 April 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A34OA9IB. Transaction: MzA5NzYzMzYzMmFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF11R5. Transaction: MzA4MjIxODQwNGFkaXF6a2N4.

  13. 18 March 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2443T40. Transaction: MzA3NDYzNjk1OGFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZWQB. Transaction: MzA2MDk5MTk5MGFkaXF6a2N4.

  15. 25 January 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1181PH6. Transaction: MzA1MTM2MjE5OGFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X80L7VXP. Transaction: MzA0MDYwMjIyMGFkaXF6a2N4.

  17. 24 February 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A52PTRWM. Transaction: MzAzMjgzMzIyNmFkaXF6a2N4.

  18. 28 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPSWZM2X. Transaction: MzAyMDM1NDU4MWFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XPSX1M20. Transaction: MzAyMDM1NDYxOGFkaXF6a2N4.

  20. 1 April 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AO9WOIQZ. Transaction: MzAxMjc2MjM4NWFkaXF6a2N4.

  21. 20 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZO6CKQ. Transaction: MjAzOTYyNTUxMWFkaXF6a2N4.

  22. 28 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ANWHIBUX. Transaction: MjAzODAwNzA3NGFkaXF6a2N4.

  23. 26 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA6QS3GR. Transaction: MjAxNDI0MzcxMmFkaXF6a2N4.

  24. 2 June 2008 Director appointed robert hamilton kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OEW05G. Transaction: MjAwNjQxMTcxMWFkaXF6a2N4.

  25. 2 June 2008 Director appointed harriet katherine prest [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OEX05H. Transaction: MjAwNjQxMTUwNmFkaXF6a2N4.

  26. 6 March 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ASBJ9XQS. Transaction: MjAwMDkyMTg2OWFkaXF6a2N4.

  27. 21 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5MDcwMGFkaXF6a2N4.

  28. 14 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA5ODQ3N2FkaXF6a2N4.

  29. 17 January 2007 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDk4MGFkaXF6a2N4.

  30. 4 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4NjczM2FkaXF6a2N4.

  31. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NDY2MWFkaXF6a2N4.

  32. 24 October 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDAwMzM2NmFkaXF6a2N4.

  33. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTEzNTY5NWFkaXF6a2N4.

  34. 15 March 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk0NTY1M2FkaXF6a2N4.

  35. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjEzNTUyNGFkaXF6a2N4.

  36. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMwNzg5MGFkaXF6a2N4.

  37. 13 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI3Mjg5MWFkaXF6a2N4.

  38. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwMzU0MmFkaXF6a2N4.

  39. 13 August 2004 Registered office changed on 13/08/04 from: farrar property management 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTczOTE5N2FkaXF6a2N4.

  40. 13 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTAyNjYzOGFkaXF6a2N4.

  41. 13 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDIxMDg4MWFkaXF6a2N4.

  42. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxOTEyM2FkaXF6a2N4.

  43. 3 February 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgwNTAyNWFkaXF6a2N4.

  44. 26 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQwMjU3NmFkaXF6a2N4.

  45. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE5MTc2N2FkaXF6a2N4.

  46. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIzODQ1MWFkaXF6a2N4.

  47. 12 March 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjA5MDU2NGFkaXF6a2N4.

  48. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxNjE1NmFkaXF6a2N4.

  49. 24 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzUwNjAzOGFkaXF6a2N4.

  50. 29 January 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQwMzkzMmFkaXF6a2N4.

  51. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MjA5MWFkaXF6a2N4.

  52. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NTAzNmFkaXF6a2N4.

  53. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzAyODAzNGFkaXF6a2N4.

  54. 25 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTEzOTM1M2FkaXF6a2N4.

  55. 31 May 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTkxNzkzMWFkaXF6a2N4.

  56. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE4NDA5OWFkaXF6a2N4.

  57. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2MzY5M2FkaXF6a2N4.

  58. 15 May 2001 Registered office changed on 15/05/01 from: 19 saint georges square pimlico london SW1V 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ1NTY3NWFkaXF6a2N4.

  59. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1ODY1M2FkaXF6a2N4.

  60. 16 October 2000 Ad 02/10/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjEzMzQwM2FkaXF6a2N4.

  61. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3MTMyMmFkaXF6a2N4.

  62. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NTgzM2FkaXF6a2N4.

  63. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc3NjIzM2FkaXF6a2N4.

  64. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUxNzc3OWFkaXF6a2N4.

  65. 21 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4NTkwMWFkaXF6a2N4.

  66. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2NjE1MWFkaXF6a2N4.

  67. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MzE3OGFkaXF6a2N4.

  68. 21 September 2000 Registered office changed on 21/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3NDIyOGFkaXF6a2N4.

  69. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA0MTM0NmFkaXF6a2N4.

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