109/111 ST. George'S Road Management Company Limited

Company Registration Number: 04814583

Company registered in England and Wales

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109/111 ST. George'S Road Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2003.

Registered Address

109/111 SAINT GEORGES ROAD
LONDON
SE1 6HY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE1 6HY

Registration Data

Company Number

04814583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,422£1,794£1,752£1,238£1,606£1,062£3,718£3,378£2,405£2,264£2,333
of which Cash £2,457£357£1,359£219£1,198£926£3,553£3,286£2,308£2,085£1,738
Total Assets £4,422£1,794£1,752£1,238£1,606£1,062£3,718£3,378£2,405£2,264£2,333
Current Liabilities £4,417£1,790£1,748£814£1,252£1,058£3,714£3,374£2,401£2,260£2,329
Net Current Assets £5£4£4£424£354£4£4£4£4£4£4
Total Net Worth £5£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • FARINO, Paola

    Secretary

    Appointed on 10 September 2010

     

    109/111 Saint Georges Road
    London
    SE1 6HY

  • DUFFY, Brigid Teresa

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1945

    111a Saint Georges Road
    London
    SE1 6HY

  • FARINO, Paola

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: July 1964

    109c St Georges Road
    London
    SE1 6HY

  • GALANOPOULOS, Georgios, Georgios

    Director

    Appointed on 1 January 2015

     

    Nationality: Greek

    Occupation: Investment Banker

    Month of birth: October 1980

    109b
    St Georges Road
    London
    SE1 6HY
    Great Britain

  • KHATUN, Dulara

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: March 1971

    111b St Georges Road
    London
    SE1 6HY

  • MANNION, Antony

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1961

    109a
    St
    London
    SE1 6HY
    Great Britain

  • ALLEN, Charles John

    Secretary

    Appointed on 30 June 2003

    Resigned on 10 September 2010

    109/111 Saint Georges Road
    London
    SE1 6HY

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ALLEN, Charles John

    Director

    Appointed on 30 June 2003

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    109/111 Saint Georges Road
    London
    SE1 6HY

  • BOMPAS, Abra Mae

    Director

    Appointed on 10 September 2010

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1985

    109/111 Saint Georges Road
    London
    SE1 6HY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OA7VF. Transaction: MzE3NjA1ODYzNWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO854. Transaction: MzE1NzA0ODIyMmFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X58R82JT. Transaction: MzE1MDQ1NDY4NWFkaXF6a2N4.

  4. 9 June 2016 Appointment of Mr George Galanopoulos as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X58R82IP. Transaction: MzE1MDQ1NDM1MWFkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46RDVL4. Transaction: MzEyMjU2MDY5NWFkaXF6a2N4.

  6. 5 May 2015 Appointment of Mr Antony Mannion as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RDUZT. Transaction: MzEyMjU2MDU5NGFkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Abra Mae Bompas as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X46H5VHK. Transaction: MzEyMjQyMTM1NWFkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V7GAR. Transaction: MzExOTIyNDI0NWFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WOKY. Transaction: MzEwNzQwOTMwNmFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9KZFC. Transaction: MzEwNDgwODk5NGFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABRXRT. Transaction: MzA3OTY1ODkzNGFkaXF6a2N4.

  12. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ABMBQO. Transaction: MzA3OTU2MzUxMWFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3K0Z. Transaction: MzA2MTg4NzI3MWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVV5UP. Transaction: MzA2MDU1NTI4NmFkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4UR9XY3. Transaction: MzA0NDgxOTcwMmFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8P9WVYS. Transaction: MzA0MDY5NzU1OWFkaXF6a2N4.

  17. 19 July 2011 Termination of appointment of Charles Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8P9VVYR. Transaction: MzA0MDY5NzU1N2FkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LK0NKT. Transaction: MzAyMzg0OTA3OWFkaXF6a2N4.

  19. 23 September 2010 Appointment of Miss Abra Mae Bompas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSIUNMN. Transaction: MzAyMzgwMzg0NGFkaXF6a2N4.

  20. 23 September 2010 Termination of appointment of Charles Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDPVFNMI. Transaction: MzAyMzc5NjY2OWFkaXF6a2N4.

  21. 22 September 2010 Appointment of Miss Paola Farino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDQ2KNMV. Transaction: MzAyMzc5NzI1NGFkaXF6a2N4.

  22. 22 September 2010 Termination of appointment of Charles Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDPUINMK. Transaction: MzAyMzc5NjU3MmFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZI3JMOA. Transaction: MzAyMTY3Mzg3MmFkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Paola Farino on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZI3HMO8. Transaction: MzAyMTY3MzcxMmFkaXF6a2N4.

  25. 19 August 2010 Director's details changed for Dulara Khatun on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZI3IMO9. Transaction: MzAyMTY3MzcxNmFkaXF6a2N4.

  26. 19 August 2010 Director's details changed for Brigid Teresa Duffy on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZI3GMO7. Transaction: MzAyMTY3MzcxMGFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Charles John Allen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZI3FMO6. Transaction: MzAyMTY3MzcwNGFkaXF6a2N4.

  28. 19 August 2010 Secretary's details changed for Charles John Allen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XZI3EMO5. Transaction: MzAyMTY3MzcwMWFkaXF6a2N4.

  29. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZXEDEA0. Transaction: MzAwMTE4ODE2MWFkaXF6a2N4.

  30. 8 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1V0D3J. Transaction: MjA0MDg2NzQ3NWFkaXF6a2N4.

  31. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASPO54D1. Transaction: MjAxNjc2NjMwOWFkaXF6a2N4.

  32. 4 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID761Z5. Transaction: MjAxMDI1OTE5MWFkaXF6a2N4.

  33. 13 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1NjMzMGFkaXF6a2N4.

  34. 15 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0MzIwMmFkaXF6a2N4.

  35. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk4NDY3M2FkaXF6a2N4.

  36. 1 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3NjU0OWFkaXF6a2N4.

  37. 23 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMzE0NWFkaXF6a2N4.

  38. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ4MzE5MWFkaXF6a2N4.

  39. 8 October 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk4MjQwNGFkaXF6a2N4.

  40. 11 February 2004 Accounting reference date extended from 30/06/04 to 29/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk0NTk1NmFkaXF6a2N4.

  41. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4MzE1MGFkaXF6a2N4.

  42. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4Mjc2MmFkaXF6a2N4.

  43. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MjkzNmFkaXF6a2N4.

  44. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzczNzIyMmFkaXF6a2N4.

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