69 ST Georges Square Management Limited

Company Registration Number: 04721688

Company registered in England and Wales

Approximate Location Map
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69 ST Georges Square Management Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Hailsham, East Sussex.

Registered Address

5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ

There are 555 companies currently registered at this postcode, including this one.

All companies at BN27 1DQ

Registration Data

Company Number

04721688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£7£7£7£0£7
of which Cash £0£0£7£7£7£0£7
Total Assets £0£0£7£7£7£0£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£7£7£7£0£7
Total Net Worth £0£0£7£7£7£0£7

Previous Names

  • MIKA DEVELOPMENTS LIMITED, active until 9 July 2003

Company Officers

  • BLAKENEY, Guy Edward Weare

    Secretary

    Appointed on 18 May 2006

     

    Flat 4
    69 St Georges Square
    London
    SW1V 3QN

  • BLAKENEY, Guy Edward Weare

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1973

    Flat 4
    69 St Georges Square
    London
    SW1V 3QN

  • PEGRUM, Elizabeth Jane

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    29 Aylesford Street
    London
    SW1V 3RY

  • PHILLIPS, Richard John

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1968

    5
    North Street
    Hailsham
    East Sussex
    BN27 1DQ
    United Kingdom

  • ST CLAIR MILLS, Selina

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Writer

    Month of birth: January 1970

    Flat 2
    69 St. Georges Square
    London
    SW1V 3QN
    Uk

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 24 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • POWER, Patricia Antoinetta

    Secretary

    Appointed on 24 June 2003

    Resigned on 20 May 2006

    69 Saint Georges Square
    London
    SW1V 3QN

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 3 April 2003

    Resigned on 24 June 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HEAP, Jules Edward

    Director

    Appointed on 24 June 2003

    Resigned on 20 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Flat 4
    69 Saint Georges Square
    London
    SW1V 3QN

  • MOORE, James Alexander

    Director

    Appointed on 19 June 2006

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: September 1975

    Flat 3
    69 St Georges Square
    London
    SW1V 3QN

  • POWER, Gordon Robert

    Director

    Appointed on 24 June 2003

    Resigned on 20 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    6 Selwyn House
    Manor Fields
    London
    SW15 3LR

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5BK1. Transaction: MzE3NDAzMTQxOGFkaXF6a2N4.

  2. 16 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F4GIK1. Transaction: MzE1NzQ0Njc1MWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X556NB0A. Transaction: MzE0NjU0NjAyMWFkaXF6a2N4.

  4. 17 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H8MKH4. Transaction: MzEzMzAxNzUxNmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X466E99V. Transaction: MzEyMjAxNTkwMmFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZ9KH. Transaction: MzEwNDI3NDg0N2FkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIULL. Transaction: MzA5OTg2MzU5OGFkaXF6a2N4.

  8. 9 April 2014 Director's details changed for Elizabeth Jane Pegram on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X35H2P8W. Transaction: MzA5NzkzMTIwMWFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BU3ZFP. Transaction: MzA4MDg5NzQzOWFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZ0JK. Transaction: MzA3NjYzNzIwNGFkaXF6a2N4.

  11. 4 September 2012 Registered office address changed from 69 Saint Georges Square Pimlico London SW1V 3QN on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQUHUW. Transaction: MzA2MzUxNTYzNWFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BQ0L4H. Transaction: MzA1OTgxMzIzNGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY7B7. Transaction: MzA1NTU5MTEyNWFkaXF6a2N4.

  14. 10 April 2012 Director's details changed for Elizabeth Jane Pegram on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X16KY7AZ. Transaction: MzA1NTU5MDg5OGFkaXF6a2N4.

  15. 16 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12SBCH6. Transaction: MzA1MjYwMzMzNWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: AJ4LNTQO. Transaction: MzAzNjY0Mjk2NGFkaXF6a2N4.

  17. 29 March 2011 Appointment of Selina St Clair Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU95ASRB. Transaction: MzAzNDY0MDcwOWFkaXF6a2N4.

  18. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ75NQK9. Transaction: MzAzMDM0NDY5NmFkaXF6a2N4.

  19. 13 July 2010 Appointment of Richard Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6IGKLH0. Transaction: MzAxOTQwMjY5NmFkaXF6a2N4.

  20. 29 June 2010 Termination of appointment of James Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAKTUL6I. Transaction: MzAxODU1ODI1MGFkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: AAKTWL6K. Transaction: MzAxODU1Njg5MGFkaXF6a2N4.

  22. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ89MGLJ. Transaction: MzAwNjkyMjM2MWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 03/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A17FJB2T. Transaction: MjAzNjEyMzI4OWFkaXF6a2N4.

  24. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU5K97NW. Transaction: MjAyNjc0NTg0OGFkaXF6a2N4.

  25. 16 December 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4V525F0. Transaction: MjAyMDQwNTg4NWFkaXF6a2N4.

  26. 16 December 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4V4U5FR. Transaction: MjAyMDQwNTgxNmFkaXF6a2N4.

  27. 11 July 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MzI1MTMwOGFkaXF6a2N4.

  28. 8 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1MjY1NWFkaXF6a2N4.

  29. 8 June 2007 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTM2ODE5NWFkaXF6a2N4.

  30. 24 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMjMwMGFkaXF6a2N4.

  31. 16 August 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5Mzc4MGFkaXF6a2N4.

  32. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUyMTEwN2FkaXF6a2N4.

  33. 31 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc1NzA2NWFkaXF6a2N4.

  34. 31 May 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5MTk4NmFkaXF6a2N4.

  35. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1NTk2OWFkaXF6a2N4.

  36. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk2MDE4MmFkaXF6a2N4.

  37. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5MTAzOGFkaXF6a2N4.

  38. 31 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5NjY1MGFkaXF6a2N4.

  39. 31 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MDg4NGFkaXF6a2N4.

  40. 24 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc5NzcxNWFkaXF6a2N4.

  41. 28 June 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMTE3OGFkaXF6a2N4.

  42. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5ODAxNmFkaXF6a2N4.

  43. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1NTk0M2FkaXF6a2N4.

  44. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3ODE1NmFkaXF6a2N4.

  45. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM2MjU5NmFkaXF6a2N4.

  46. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0NDU2OGFkaXF6a2N4.

  47. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2NzAzNmFkaXF6a2N4.

  48. 26 July 2003 Registered office changed on 26/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMDQwOGFkaXF6a2N4.

  49. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzgwNDIxNmFkaXF6a2N4.

  50. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYzNjQxM2FkaXF6a2N4.

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