121 ST George'S Square Limited

Company Registration Number: 05487115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
121 ST George'S Square Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS

There are 224 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

05487115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£6
of which Cash £6£6£0£0£6
Total Assets £6£6£0£0£6
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£6
Total Net Worth £6£6£0£0£6

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 11 January 2016

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • AGGARWAL, Shweta

    Director

    Appointed on 6 June 2016

     

    Nationality: Indian

    Occupation: Housewife

    Month of birth: February 1984

    349
    Royal College Street
    London
    NW1 9QS
    England

  • MACMILLAN, Graeme

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1967

    Flat 3
    121 St George's Square
    London
    SW1V 3PQ

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 June 2005

    Resigned on 2 September 2005

    89 New Bond Street
    London
    W1S 1DA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Secretary

    Appointed on 13 July 2007

    Resigned on 11 January 2016

    Regent House
    316 Beulah Hill
    Upper Norwood
    London
    SE19 3HF
    United Kingdom

  • VOLAW TRUST & CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 3 July 2007

    Templar House
    Don Road St Helier
    Jersey
    Channel Islands
    JE1 2TR

  • VOLAW CORPORATE DIRECTOR ONE LIMITED

    Director

    Appointed on 2 September 2005

    Resigned on 13 July 2007

    PO BOX 415 Templar House
    Don Road
    St Helier
    Channel Islands
    JE4 8WH
    Channel Islands

  • BOODLE HATFIELD NOMINEES LIMITED

    Corporate Director

    Appointed on 21 June 2005

    Resigned on 2 September 2005

    89 New Bond Street
    London
    W1S 1DA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 July 2016 Appointment of Mrs Shweta Aggarwal as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5CE3F17. Transaction: MzE1NDEyMjQzOGFkaXF6a2N4.

  2. 29 July 2016 Registered office address changed from C/O Douglas Company Services Ltd Regent House 316 Beulah Hill Upper Norwood London SE19 3HF to 349 Royal College Street London NW1 9QS on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8X27K. Transaction: MzE1NDAyNTgyN2FkaXF6a2N4.

  3. 29 July 2016 Termination of appointment of M W Douglas & Company Limited as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM02. Barcode: X5C8X29C. Transaction: MzE1NDAyNTc4MGFkaXF6a2N4.

  4. 29 July 2016 Appointment of Ringley Limited as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP04. Barcode: X5C8X23D. Transaction: MzE1NDAyNTc2OGFkaXF6a2N4.

  5. 28 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5C67R1E. Transaction: MzE1Mzg5NjYyNGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7ECQ. Transaction: MzEyNzIxOTg2NWFkaXF6a2N4.

  7. 15 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BOJHIA. Transaction: MzEyNzEyMjU5M2FkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJG6P. Transaction: MzEyNzEyMjIzNGFkaXF6a2N4.

  9. 5 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FS6VYZ. Transaction: MzEwNjk5MzIzNWFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9TRVS. Transaction: MzEwNTYwNzQ5MGFkaXF6a2N4.

  11. 22 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D4N9ER. Transaction: MzA4MTg5NzMwMGFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MOIH. Transaction: MzA4MTg5MDM2MWFkaXF6a2N4.

  13. 16 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26G25Q3. Transaction: MzA3NjMyOTcwMmFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1D2X. Transaction: MzA2MTM5MDE2MGFkaXF6a2N4.

  15. 23 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19IV1NE. Transaction: MzA1Nzk3MDk4MGFkaXF6a2N4.

  16. 8 September 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XOWKQXD1. Transaction: MzA0MzQ3OTAwMWFkaXF6a2N4.

  17. 9 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUXN1MEC. Transaction: MzAyMTAzNjk3NWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XZL4KLA0. Transaction: MzAxODY0MTc1OGFkaXF6a2N4.

  19. 30 June 2010 Secretary's details changed for M W Douglas & Company Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XZL4ILAY. Transaction: MzAxODY0MTU3NGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Graeme Macmillan on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XZL4JLAZ. Transaction: MzAxODY0MTU3NWFkaXF6a2N4.

  21. 9 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXSJDERF. Transaction: MzAwMjQyNjk4OGFkaXF6a2N4.

  22. 23 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQS1BSF. Transaction: MjAzNzczODkxNWFkaXF6a2N4.

  23. 9 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANBRE6DW. Transaction: MjAyMjk2Mjg4MWFkaXF6a2N4.

  24. 9 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANBR56DN. Transaction: MjAyMjk2MjgwMmFkaXF6a2N4.

  25. 23 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGQO3D0. Transaction: MjAxMzk0NzI0MGFkaXF6a2N4.

  26. 8 November 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyODg3MGFkaXF6a2N4.

  27. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyNzY1MWFkaXF6a2N4.

  28. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMzg0NmFkaXF6a2N4.

  29. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NTMxNmFkaXF6a2N4.

  30. 22 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUzNDkyOGFkaXF6a2N4.

  31. 21 June 2007 Registered office changed on 21/06/07 from: c/o coleman & co 57 west end lane pinner middlesex HA5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxOTI1N2FkaXF6a2N4.

  32. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUyODk4NGFkaXF6a2N4.

  33. 16 April 2007 Ad 12/03/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODMxNTM3OWFkaXF6a2N4.

  34. 30 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzOTcyMWFkaXF6a2N4.

  35. 23 January 2007 Ad 04/01/07--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ0OTA4MWFkaXF6a2N4.

  36. 20 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2NDgyMGFkaXF6a2N4.

  37. 22 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTQyNjk2NmFkaXF6a2N4.

  38. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUyNDUxMGFkaXF6a2N4.

  39. 22 May 2006 Ad 31/03/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcxMTU1NmFkaXF6a2N4.

  40. 26 September 2005 Registered office changed on 26/09/05 from: 89 new bond street london W1S 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk1MDc0OWFkaXF6a2N4.

  41. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcwMTI1MGFkaXF6a2N4.

  42. 22 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUyNjQ1NmFkaXF6a2N4.

  43. 22 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg5NzQ1MmFkaXF6a2N4.

  44. 16 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTg2NDk1N2FkaXF6a2N4.

  45. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4NjI0OWFkaXF6a2N4.

  46. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE3MjkwMWFkaXF6a2N4.

  47. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNDA3NGFkaXF6a2N4.

  48. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4OTExN2FkaXF6a2N4.

  49. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE1MTU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.