23 ST. Georges Square Freehold Limited

Company Registration Number: 04938183

Company registered in England and Wales

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23 ST. Georges Square Freehold Limited is a Private Company Limited by Guarantee first registered on 20 October 2003. Its current registered address is in London.

Registered Address

C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB

There are 58 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

04938183

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £27,500£27,500£27,500£27,500£27,500£27,500£27,500
Current Assets £0£0£0£0£0£0£31,163
of which Cash £0£0£0£0£0£0£31,163
Total Assets £27,500£27,500£27,500£27,500£27,500£27,500£58,663
Current Liabilities £0£0£0£0£0£0£961
Net Current Assets £0£0£0£0£0£0£30,202
Total Net Worth £27,500£27,500£27,500£27,500£27,500£27,500£57,702

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 28 May 2015

     

    C/O FRY & COMPANY
    52
    Moreton Street
    London
    SW1V 2PB

  • MACDONALD EGGERS, Sarah Louise

    Director

    Appointed on 20 October 2003

     

    Nationality: British Australian

    Occupation: Recruitment Consultant

    Month of birth: December 1965

    Flat 83 Carlisle Mansions
    Carlisle Place
    London
    SW1P 1HZ

  • WALTER, John

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1968

    Flat 6
    23 St. Georges Square
    London
    SW1V 2HX
    United Kingdom

  • BAIN, Ian Robert

    Secretary

    Appointed on 16 May 2007

    Resigned on 1 October 2012

    65 Deans Street
    Oakham
    Leicestershire
    LE15 6AF

  • REEVES, Susan Mary

    Secretary

    Appointed on 20 October 2003

    Resigned on 16 May 2007

    23 St Georges Square
    Flat 4
    London
    SW1V 2HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    26
    Church Street
    London
    NW8 8EP

  • REEVES, Susan Mary

    Director

    Appointed on 20 October 2003

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    23 St Georges Square
    Flat 4
    London
    SW1V 2HX

  • TILLETT, David Robin Fraser, Dr

    Director

    Appointed on 20 October 2003

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1936

    Bennett House
    Coombe Park
    Kingston
    Surrey
    KT2 7JB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5MY4BUG. Transaction: MzE2NTU0OTI5NmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX2KI. Transaction: MzE2MjgwMzE1M2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBDBOD. Transaction: MzEzNjQ1MTM4NmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KD8VXU. Transaction: MzEzNTM1MDU0NWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G5SII8. Transaction: MzEzMTE5MTUxOWFkaXF6a2N4.

  6. 28 May 2015 Appointment of Mr Richard Fry as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X48CP9QO. Transaction: MzEyNDA5NjMxMmFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of David Robin Fraser Tillett as a director on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: TM01. Barcode: X48CP8OX. Transaction: MzEyNDA5NjA3M2FkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE19AI. Transaction: MzExMDE1NDcxMGFkaXF6a2N4.

  9. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BX2LJ6. Transaction: MzEwMzkyNzE2MmFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRFVM. Transaction: MzA4NzYyOTIyOWFkaXF6a2N4.

  11. 25 October 2013 Termination of appointment of Susan Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQRFVE. Transaction: MzA4NzYyODk3MmFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D774FN. Transaction: MzA4MTk2ODk4NWFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UJ7F. Transaction: MzA2NjQxMjI1NGFkaXF6a2N4.

  14. 24 October 2012 Termination of appointment of Ian Bain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6UJ77. Transaction: MzA2NjQxMjIyNWFkaXF6a2N4.

  15. 24 October 2012 Registered office address changed from 52 Moreton Street London SW1V 2PB on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6UJ6Z. Transaction: MzA2NjQxMjIyNGFkaXF6a2N4.

  16. 15 October 2012 Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: A1IURHEG. Transaction: MzA2NTgzMjA1MmFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1HX4RY0. Transaction: MzA2NDcyODAzMmFkaXF6a2N4.

  18. 15 May 2012 Appointment of Mr John Walter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y6IUW. Transaction: MzA1NzQ5MjQ3MmFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XD5WEZBZ. Transaction: MzA0NzM1MTAxNGFkaXF6a2N4.

  20. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQHZVW5C. Transaction: MzA0MTI3Nzk5M2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XYMGEP55. Transaction: MzAyNzA1Njc2NGFkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4CTULMK. Transaction: MzAxOTYwNDAwMGFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X9SAJFFL. Transaction: MzAwNDA1Mjg3N2FkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Miss Susan Mary Reeves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9SAIFFK. Transaction: MzAwNDA1MjM5OGFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Sarah Louise Macdonald Eggers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9SAHFFJ. Transaction: MzAwNDA1MjM5N2FkaXF6a2N4.

  26. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7EXJCTG. Transaction: MjA0MDQ5NjY5MGFkaXF6a2N4.

  27. 6 November 2008 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RAC4L2. Transaction: MjAxNzQ0NTgxNWFkaXF6a2N4.

  28. 20 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB9XTZSB. Transaction: MjAwNTcxMjk0NGFkaXF6a2N4.

  29. 6 November 2007 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2OTI2OGFkaXF6a2N4.

  30. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzMDk5OGFkaXF6a2N4.

  31. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MjcxOGFkaXF6a2N4.

  32. 4 June 2007 Registered office changed on 04/06/07 from: 23 st george's square pimlico london SW1V 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4NTM1OWFkaXF6a2N4.

  33. 28 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgwODMxMWFkaXF6a2N4.

  34. 28 December 2006 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA2OTU5MmFkaXF6a2N4.

  35. 22 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNTk5OGFkaXF6a2N4.

  36. 2 November 2005 Annual return made up to 20/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYxNDU2MGFkaXF6a2N4.

  37. 27 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjMwNjAxOWFkaXF6a2N4.

  38. 18 January 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjAzODc0M2FkaXF6a2N4.

  39. 19 November 2004 Annual return made up to 20/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQyNDc2MmFkaXF6a2N4.

  40. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4MjgwNmFkaXF6a2N4.

  41. 8 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ3MjAwM2FkaXF6a2N4.

  42. 8 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0MDg5MGFkaXF6a2N4.

  43. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkyMTk3OGFkaXF6a2N4.

  44. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExMzIyNWFkaXF6a2N4.

  45. 8 December 2003 Registered office changed on 08/12/03 from: 1 mitchell lane bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxMTQ4NGFkaXF6a2N4.

  46. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc3Nzc2OGFkaXF6a2N4.

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