14 ST George'S Square Management Company Limited

Company Registration Number: 04393447

Company registered in England and Wales

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14 ST George'S Square Management Company Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in London.

Registered Address

14 ST GEORGES SQUARE
LONDON
SW1V 2HP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 2HP

Registration Data

Company Number

04393447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • CHOQS 418 LIMITED, active until 22 July 2002

Company Officers

  • MCDONALD, Edward Grant

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1969

    Flat 4 14 Saint Georges Square
    London
    SW1V 2HP

  • BRANDELLI, Sharon Louise

    Secretary

    Appointed on 6 January 2003

    Resigned on 1 April 2004

    35 East View
    Barnet
    Hertfordshire
    EN5 5TW

  • MCDONALD, Edward Grant

    Secretary

    Appointed on 18 July 2002

    Resigned on 6 January 2003

    Flat 4 14 Saint Georges Square
    London
    SW1V 2HP

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 March 2002

    Resigned on 18 July 2002

    35 Old Queen Street
    London
    SW1H 9JD

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 31 March 2009

    72 Rochester Row
    London
    SW1P 1JU

  • BUNCE, Elizabeth Ann

    Director

    Appointed on 9 August 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1959

    14 St Georges Square
    London
    SW1V 2HP

  • BURGESS, Anthony Richard

    Director

    Appointed on 18 July 2002

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: January 1945

    Flat 2 14 Saint Georges Square
    London
    SW1V 2HP

  • CHIA, Chun Heng Benny

    Director

    Appointed on 18 July 2002

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Arts Management

    Month of birth: September 1946

    Flat 3
    14 Saint Georges Square
    London
    SW1V 2HP

  • SETHI, Nishi

    Director

    Appointed on 13 March 2002

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

  • SEUSS, James Cole

    Director

    Appointed on 18 July 2002

    Resigned on 1 July 2004

    Nationality: United States

    Occupation: Ceo

    Month of birth: September 1963

    Flat 1
    14 Saint Georges Square
    London
    SW1V 2HP

  • WRIGHT, Martin James

    Director

    Appointed on 13 March 2002

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Well Cottage
    Well House Lane
    Burgess Hill
    West Sussex
    RH15 0BN

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WB3L. Transaction: MzE3MTk4Nzg2MWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOZIJ. Transaction: MzE0NTA5MjI5NWFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53SOWPD. Transaction: MzE0NTA5MTc3N2FkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43S9LIZ. Transaction: MzExOTcwODY2OWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0BWY. Transaction: MzExOTIxMDAzMGFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM0NK. Transaction: MzA5NzMyMTA1NmFkaXF6a2N4.

  7. 31 March 2014 Director's details changed for Edward Grant Mcdonald on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X34TM0NC. Transaction: MzA5NzMyMDk2NWFkaXF6a2N4.

  8. 31 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TLIUI. Transaction: MzA5NzMxNjk0OWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: A26DYYEO. Transaction: MzA3NjUyMzk0NmFkaXF6a2N4.

  10. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAwNjM2NmFkaXF6a2N4.

  11. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R25M3LSO. Transaction: MzA3NTk5ODk1MGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: A16T13X7. Transaction: MzA1NTk1NDQ1NWFkaXF6a2N4.

  13. 15 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R14LE0L4. Transaction: MzA1NDE3MDE4N2FkaXF6a2N4.

  14. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk5MTM3N2FkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATCYXSHJ. Transaction: MzAzMzk3Njg4NWFkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: AXYO5SG6. Transaction: MzAzMzk3NTQ4N2FkaXF6a2N4.

  17. 6 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjM0MTk4NmFkaXF6a2N4.

  18. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM0MjEyMmFkaXF6a2N4.

  19. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM0MjA1OGFkaXF6a2N4.

  20. 3 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALLOZORI. Transaction: MzAyNjM0MTk5MmFkaXF6a2N4.

  21. 3 November 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: ALLOYORH. Transaction: MzAyNjM0MTg1NWFkaXF6a2N4.

  22. 3 November 2010 Registered office address changed from 46 Clarges Street London W1J 7ER on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: ALLOXORG. Transaction: MzAyNjM0MTc3NmFkaXF6a2N4.

  23. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4OTAzOWFkaXF6a2N4.

  24. 7 August 2009 Return made up to 13/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AICRCC6P. Transaction: MjAzODgwMjE4OWFkaXF6a2N4.

  25. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALUP89WR. Transaction: MjAzMzE2NjgwN2FkaXF6a2N4.

  26. 5 April 2009 Registered office changed on 05/04/2009 from marlborough house 298 regents park road london N3 2UU [View PDF]

    Category: Address. Type: 287. Barcode: A9JZ28NY. Transaction: MjAyOTkxMjk4OGFkaXF6a2N4.

  27. 5 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9JZH8ND. Transaction: MjAyOTkxMjk3NWFkaXF6a2N4.

  28. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MK46RL. Transaction: MjAyNDM0NTA1MWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0RQCYRS. Transaction: MjAwMzIyMzUyN2FkaXF6a2N4.

  30. 14 April 2008 Appointment terminated director elizabeth bunce [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RP2YRH. Transaction: MjAwMzIyMzQ0NGFkaXF6a2N4.

  31. 14 April 2008 Appointment terminated director anthony burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RQDYRT. Transaction: MjAwMzIyMzM1NWFkaXF6a2N4.

  32. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ1MDkxMGFkaXF6a2N4.

  33. 28 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MDkwOWFkaXF6a2N4.

  34. 21 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4MzAxNWFkaXF6a2N4.

  35. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQwODY3N2FkaXF6a2N4.

  36. 21 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwODY3OGFkaXF6a2N4.

  37. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NTQ4NGFkaXF6a2N4.

  38. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1OTI3MGFkaXF6a2N4.

  39. 24 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwOTkxOWFkaXF6a2N4.

  40. 21 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0ODY0MWFkaXF6a2N4.

  41. 26 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDc0MzI2NWFkaXF6a2N4.

  42. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzNjI0MWFkaXF6a2N4.

  43. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0ODM1N2FkaXF6a2N4.

  44. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4MTk4MGFkaXF6a2N4.

  45. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczOTE0MmFkaXF6a2N4.

  46. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM1MTgwMWFkaXF6a2N4.

  47. 11 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI2Mjk0MWFkaXF6a2N4.

  48. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEyOTIzOGFkaXF6a2N4.

  49. 7 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg4NTQ2M2FkaXF6a2N4.

  50. 21 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1MDExNGFkaXF6a2N4.

  51. 28 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDEzOTI3MGFkaXF6a2N4.

  52. 20 January 2003 Registered office changed on 20/01/03 from: flat 4 14 saint georges square london SW1V 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcxMzU2NGFkaXF6a2N4.

  53. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MzgwNGFkaXF6a2N4.

  54. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUxMjEzNWFkaXF6a2N4.

  55. 10 October 2002 Ad 18/07/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMwNTkwMGFkaXF6a2N4.

  56. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2MDYxNWFkaXF6a2N4.

  57. 18 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg0NzQ4MGFkaXF6a2N4.

  58. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3NjM1N2FkaXF6a2N4.

  59. 31 July 2002 Registered office changed on 31/07/02 from: 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg5MjM0MWFkaXF6a2N4.

  60. 31 July 2002 Nc dec already adjusted 18/07/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NzMxNzI1MGFkaXF6a2N4.

  61. 31 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcwMDUxNmFkaXF6a2N4.

  62. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4NzUyN2FkaXF6a2N4.

  63. 31 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwMDY4NWFkaXF6a2N4.

  64. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg4NzIwNGFkaXF6a2N4.

  65. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwNzg1N2FkaXF6a2N4.

  66. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI5MDQyOWFkaXF6a2N4.

  67. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcyMjc4M2FkaXF6a2N4.

  68. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTcyNDA5NGFkaXF6a2N4.

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