115 ST. Georges Square Limited

Company Registration Number: 05605946

Company registered in England and Wales

Approximate Location Map
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115 ST. Georges Square Limited is a Private Company Limited by Shares first registered on 28 October 2005.

Registered Address

115 ST GEORGES SQUARE
LONDON
SW1V 3QP

There are 13 companies currently registered at this postcode, including this one.

All companies at SW1V 3QP

Registration Data

Company Number

05605946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JONES, Amanda Jane

    Secretary

    Appointed on 28 October 2005

     

    1/115 St Georges Square
    London
    SW1V 3QP

  • HORNE, Jeffrey Thomas

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    Kingsdown
    Warmlake Road
    Chart Sutton
    Maidstone
    Kent
    ME17 3RP
    England

  • ISSOLAH, Cindy Jane

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Research Sales Manager

    Month of birth: June 1963

    6/115
    St. Georges Square
    London
    SW1V 3QP
    England

  • MAYS, Nicholas Barron, Professor

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Univ Professor

    Month of birth: November 1956

    1/115 St Georges Square
    London
    SW1V 3QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    26
    Church Street
    London
    NW8 8EP

  • ASKIN, Susan Elizabeth

    Director

    Appointed on 8 October 2007

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Dairy Farm House
    Semer
    Ipswich
    Suffolk
    IP7 6RA

  • HODGINS, Sheilagh, Professor

    Director

    Appointed on 28 October 2005

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Flat 5
    115 St Georges Square
    London
    SW1V 3QP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6B5GY3V. Transaction: MzE4MTYxNDIwOGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAXA8H. Transaction: MzE2MTUwMjg0NmFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5BRIDM0. Transaction: MzE1MzgzMDg2N2FkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL4M7V. Transaction: MzEzNTYxNjg1NWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDEYSQ. Transaction: MzEyNzkyMzQ4OWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDGCB. Transaction: MzExMTYzMDQ5OWFkaXF6a2N4.

  7. 24 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: A3CCD6SY. Transaction: MzEwNDI1MTcwM2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVWDM. Transaction: MzA4OTAxNjUwNmFkaXF6a2N4.

  9. 7 August 2013 Appointment of Ms Cindy Jane Issolah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2ZGW. Transaction: MzA4Mjg5MjgwNWFkaXF6a2N4.

  10. 7 August 2013 Appointment of Mr Jeffrey Thomas Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA30GX. Transaction: MzA4Mjg5MzE1MWFkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Susan Askin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA26KW. Transaction: MzA4Mjg4Mzg1MGFkaXF6a2N4.

  12. 25 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: A2D7ZQZL. Transaction: MzA4MjE2MDI1NWFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KWHD. Transaction: MzA2Nzk5MzkyN2FkaXF6a2N4.

  14. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E91ZRD. Transaction: MzA2MTgyODkyNmFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XFHPXZIW. Transaction: MzA0Nzc2MDY5N2FkaXF6a2N4.

  16. 20 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: ASSVIVY0. Transaction: MzA0MDc0OTM1NWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XZQ6JP77. Transaction: MzAyNzIxMjcwMGFkaXF6a2N4.

  18. 16 November 2010 Termination of appointment of Sheilagh Hodgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYY65P5Y. Transaction: MzAyNzA5MDAyOGFkaXF6a2N4.

  19. 27 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: A01YCLW2. Transaction: MzAyMDMwMjU4MWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X3SKFF39. Transaction: MzAwMzIzNzcxMWFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Susan Elizabeth Askin on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3SKCF36. Transaction: MzAwMzIzNjgzM2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Prof Nicholas Barron Mays on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3SKEF38. Transaction: MzAwMzIzNjgzOWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Professor Sheilagh Hodgins on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3SKDF37. Transaction: MzAwMzIzNjgzNmFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7D5LCSB. Transaction: MjA0MDIxNjg0NmFkaXF6a2N4.

  25. 24 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D6253X. Transaction: MjAxODYyMzI1NmFkaXF6a2N4.

  26. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO9SD2QR. Transaction: MjAxMjI0NDc1OGFkaXF6a2N4.

  27. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4MTE5NWFkaXF6a2N4.

  28. 26 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MzUxNGFkaXF6a2N4.

  29. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxOTUyM2FkaXF6a2N4.

  30. 20 August 2007 Ad 28/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQzMzY2N2FkaXF6a2N4.

  31. 24 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1ODk2OGFkaXF6a2N4.

  32. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3NjAxMGFkaXF6a2N4.

  33. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg2MzMzMGFkaXF6a2N4.

  34. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMxNjAwM2FkaXF6a2N4.

  35. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM4MDAzNmFkaXF6a2N4.

  36. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU0ODczMGFkaXF6a2N4.

  37. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3Njk1NGFkaXF6a2N4.

  38. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNzk4NmFkaXF6a2N4.

  39. 15 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE3Mzk1N2FkaXF6a2N4.

  40. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzIyNTEyOGFkaXF6a2N4.

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