93 ST. George'S Square Limited

Company Registration Number: 04604219

Company registered in England and Wales

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93 ST. George'S Square Limited is a Private Company Limited by Shares first registered on 29 November 2002.

Registered Address

93 SAINT GEORGES SQUARE
LONDON
SW1V 3QW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1V 3QW

Registration Data

Company Number

04604219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Liabilities £3,712£4,323£0£0£0£0£0£0£0£0
Net Current Assets £-3,712£-4,323£0£0£0£0£0£0£0£0
Total Net Worth £-3,712£-4,323£5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • SIMPSON, James Robert Dundas

    Secretary

    Appointed on 29 November 2002

     

    Flat 4
    93 Saint Georges Square Pimlico
    London
    SW1V 3QW

  • BULTITUDE, Jacqualine Erica

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    4
    Portland Street
    Clifton
    Bristol
    BS8 4JH
    United Kingdom

  • BULTITUDE, Sophia Michelle

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: June 1977

    93 Saint Georges Square
    London
    SW1V 3QW

  • KUZMINA, Elena

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1971

    93
    St. Georges Square
    London
    SW1V 3QW
    England

  • MORT, Julius James Stringer

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: February 1974

    93 Saint Georges Square
    London
    SW1V 3QW

  • SIMPSON, James Robert Dundas

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1974

    Flat 4
    93 Saint Georges Square Pimlico
    London
    SW1V 3QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    26
    Church Street
    London
    NW8 8EP

  • GUNN, Paul

    Director

    Appointed on 29 November 2002

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Author

    Month of birth: April 1944

    Flat 2 93 Saint Georges Square
    Pimlico
    London
    SW1V 3QW

  • HOLLOWAY, Natalie Joy, Dr

    Director

    Appointed on 29 November 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: May 1925

    Springmead House
    Lindfield Road
    Ardingly
    West Sussex
    RH17 6SN

  • HUGHES, David

    Director

    Appointed on 29 November 2002

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    Flat 3 93 Saint Georges Square
    Pimlico
    London
    SW1V 3QW

  • KUZMINA, Elena

    Director

    Appointed on 13 November 2016

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Finance

    Month of birth: August 1971

    93 Saint Georges Square
    London
    SW1V 3QW

  • MORT, Julius James Stringer

    Director

    Appointed on 8 September 2016

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1974

    93
    St. Georges Square
    London
    SW1V 3QW
    England

  • MORT, Julius James Stringer

    Director

    Appointed on 21 January 2008

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Asset Manager

    Month of birth: February 1974

    Ground Floor Flat
    93 St Georges Square Pimlico
    London
    SW1V 3QW

  • ROBERTS, Raymond Clarke

    Director

    Appointed on 29 November 2002

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1920

    93 Saint Georges Square
    London
    SW1V 3QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Termination of appointment of Elena Kuzmina as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KE2K68. Transaction: MzE2MjU3MTA4OGFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mr Julius James Stringer Mort as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KE2J9S. Transaction: MzE2MjU3MDg3NGFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5K8TPUX. Transaction: MzE2MjM3MjEzNmFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Julius James Stringer Mort as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5K8TPPM. Transaction: MzE2MjM3MjEzNGFkaXF6a2N4.

  5. 21 November 2016 Appointment of Ms Elena Kuzmina as a director on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: AP01. Barcode: X5K8QSEP. Transaction: MzE2MjMzODUzNWFkaXF6a2N4.

  6. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPZQ3. Transaction: MzE2MTcyMjY1MmFkaXF6a2N4.

  7. 11 November 2016 Director's details changed for Ms Elena Kuzmina on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JIPWOJ. Transaction: MzE2MTcyMTcxMGFkaXF6a2N4.

  8. 9 September 2016 Appointment of Ms Elena Kuzmina as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5F5F7M1. Transaction: MzE1NzA3OTUyM2FkaXF6a2N4.

  9. 9 September 2016 Termination of appointment of Julius James Stringer Mort as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F5F6S1. Transaction: MzE1NzA3OTI1OWFkaXF6a2N4.

  10. 9 September 2016 Director's details changed for Mr Julius James Stringer Mort on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F5F6KW. Transaction: MzE1NzA3OTE0M2FkaXF6a2N4.

  11. 9 September 2016 Appointment of Mr Julius James Stringer Mort as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F2U2ER. Transaction: MzE1NzAxNDYxMWFkaXF6a2N4.

  12. 8 September 2016 Termination of appointment of Paul Gunn as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F2U1BM. Transaction: MzE1NzAxNDM4N2FkaXF6a2N4.

  13. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYCCR4. Transaction: MzE1MzYyNDQxMGFkaXF6a2N4.

  14. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXN502. Transaction: MzEzNDkzOTMxOGFkaXF6a2N4.

  15. 8 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X495A3DM. Transaction: MzEyNDc1MDgwNGFkaXF6a2N4.

  16. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJZSH. Transaction: MzExMTExODE2MGFkaXF6a2N4.

  17. 2 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X397ZP0Q. Transaction: MzEwMTE1NDkzMmFkaXF6a2N4.

  18. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4MPM. Transaction: MzA4ODUyOTA2MGFkaXF6a2N4.

  19. 18 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H5ELAX. Transaction: MzA4NTMwMTA4NGFkaXF6a2N4.

  20. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP4AG. Transaction: MzA2NzM0NDgwOWFkaXF6a2N4.

  21. 14 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HGMNLM. Transaction: MzA2NDEyMTkzNmFkaXF6a2N4.

  22. 23 August 2012 Appointment of Mrs Jacqualine Erica Bultitude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW4PLF. Transaction: MzA2Mjg4NTE2MWFkaXF6a2N4.

  23. 15 August 2012 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE2OFS. Transaction: MzA2MjQ3NTM5OGFkaXF6a2N4.

  24. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB3TKZ5S. Transaction: MzA0NzAyMDc4NmFkaXF6a2N4.

  25. 15 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRD81XKR. Transaction: MzA0Mzg3NTU4NWFkaXF6a2N4.

  26. 22 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XALB7Q55. Transaction: MzAyOTIwODM1OGFkaXF6a2N4.

  27. 25 August 2010 Appointment of Ms Sophia Bultitude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1V70MUG. Transaction: MzAyMjA4MjM1NWFkaXF6a2N4.

  28. 19 August 2010 Termination of appointment of Raymond Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHGQMOT. Transaction: MzAyMTY3MTk4N2FkaXF6a2N4.

  29. 6 February 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACXZDH6I. Transaction: MzAwODg1OTUwNmFkaXF6a2N4.

  30. 28 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XWW4PH10. Transaction: MzAwODEyNjM3NGFkaXF6a2N4.

  31. 28 January 2010 Secretary's details changed for Mr James Robert Dundas Simpson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XWW4JH1U. Transaction: MzAwODEyMzI2OGFkaXF6a2N4.

  32. 28 January 2010 Director's details changed for Raymond Clarke Roberts on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW4NH1Y. Transaction: MzAwODEyMzI3MWFkaXF6a2N4.

  33. 28 January 2010 Director's details changed for James Robert Dundas Simpson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW4OH1Z. Transaction: MzAwODEyMzI3MmFkaXF6a2N4.

  34. 28 January 2010 Director's details changed for Julius James Stringer Mort on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW4MH1X. Transaction: MzAwODEyMzI3MGFkaXF6a2N4.

  35. 28 January 2010 Director's details changed for Paul Gunn on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWW4KH1V. Transaction: MzAwODEyMzI1NmFkaXF6a2N4.

  36. 29 June 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A20PVB18. Transaction: MjAzNjA0NTk4OWFkaXF6a2N4.

  37. 18 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6W0WASA. Transaction: MjAzNTMyNTg4M2FkaXF6a2N4.

  38. 22 January 2009 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHIHX6PI. Transaction: MjAyMzk0NzA5NGFkaXF6a2N4.

  39. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9SF93HJ. Transaction: MjAxNDM3MjczM2FkaXF6a2N4.

  40. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2ODA5N2FkaXF6a2N4.

  41. 16 November 2007 Return made up to 11/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMzNjc5NmFkaXF6a2N4.

  42. 10 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMDUxOGFkaXF6a2N4.

  43. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0MTk2NmFkaXF6a2N4.

  44. 21 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwOTgyOWFkaXF6a2N4.

  45. 11 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMDkyM2FkaXF6a2N4.

  46. 15 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NzQxOWFkaXF6a2N4.

  47. 23 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzY0OTg5N2FkaXF6a2N4.

  48. 23 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzNzQ1NWFkaXF6a2N4.

  49. 3 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM2NTEzMmFkaXF6a2N4.

  50. 25 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5OTM1OWFkaXF6a2N4.

  51. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyMTQ1MmFkaXF6a2N4.

  52. 9 July 2003 Ad 29/11/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI1MDcwOGFkaXF6a2N4.

  53. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MTEwMWFkaXF6a2N4.

  54. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxNTYxMmFkaXF6a2N4.

  55. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5NjE3N2FkaXF6a2N4.

  56. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3NDExNGFkaXF6a2N4.

  57. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2NTQ5NmFkaXF6a2N4.

  58. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQwODI3MmFkaXF6a2N4.

  59. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMzNDU4OWFkaXF6a2N4.

  60. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ2MjA0OWFkaXF6a2N4.

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