39 ST. George'S Square (London Sw1) Residents Limited

Company Registration Number: 06210653

Company registered in England and Wales

Approximate Location Map
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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.
39 ST. George'S Square (London Sw1) Residents Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in London.

Registered Address

ROYAL BELGRAVE HOUSE FLAT 6
HUGH STREET
LONDON
SW1V 1RR

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1V 1RR

Registration Data

Company Number

06210653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 July

Accounts Category

DORMANT

Accounts Last Made Up

27 July 2016

Accounts Next Due

27 April 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£2,368£4,918£2,368£4,775£1,521£1,521£1,277£1,785
of which Cash £0£2,368£4,918£2,368£4,775£1,521£1,521£1,277£1,785
Total Assets £0£2,368£4,918£2,368£4,775£1,521£1,521£1,277£1,785
Current Liabilities £0£2,368£4,918£2,368£4,775£1,521£1,521£1,277£1,785
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£-21,688£-21,688£-21,688£-21,688£-21,688£-21,688£5£5

Previous Names

No previous names

Company Officers

  • LAKHA, Mansura

    Secretary

    Appointed on 17 April 2007

     

    Flat 6
    Royal Belgrave House
    Hugh Street
    London
    SW1V 1RR

  • ANDRAKAKOS, Christos

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1965

    Flat 6 Royal Belgrave House
    Hugh Street
    London
    SW1V 1RR

  • SCOTT, Louisa Verona

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: August 1974

    Flat 2
    39 St Georges Square
    London
    SW1V 3QN

  • SIMPSON, Nicholas Yorke

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1972

    Flat 5
    39 St George's Square
    London
    SW1V 3QN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 April 2017 Accounts for a dormant company made up to 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Accounts. Type: AA. Barcode: X64L9V5K. Transaction: MzE3Mzc0ODc1MmFkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9OOW. Transaction: MzE3MzczNjg5NGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55P82SG. Transaction: MzE0NzI2NDA3OWFkaXF6a2N4.

  4. 8 November 2015 Total exemption small company accounts made up to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Accounts. Type: AA. Barcode: X4JPTKJU. Transaction: MzEzNDc0MDc4MWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKMUB. Transaction: MzEyMjczMzA5N2FkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA. Barcode: X43KLENF. Transaction: MzExOTU3NTQ4MGFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37284SZ. Transaction: MzA5OTMxNDgxNGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: X37284SB. Transaction: MzA5OTMxMjc1OGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26VP21M. Transaction: MzA3Njc3ODg5MGFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: X26Y6ZJK. Transaction: MzA3Njc4ODM2N2FkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF85D. Transaction: MzA1NjI0MTk0NWFkaXF6a2N4.

  12. 9 April 2012 Total exemption small company accounts made up to 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Accounts. Type: AA. Barcode: X16IENTL. Transaction: MzA1NTU0NzY1NmFkaXF6a2N4.

  13. 17 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XD9D2TB2. Transaction: MzAzNTcyOTg1MWFkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Accounts. Type: AA. Barcode: X0HLPSCS. Transaction: MzAzMzcwMTM5MGFkaXF6a2N4.

  15. 22 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XLHELJDU. Transaction: MzAxNDA5OTI1MGFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for Christos Andrakakos on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLHEIJDR. Transaction: MzAxNDA5ODIyMGFkaXF6a2N4.

  17. 22 April 2010 Secretary's details changed for Mansura Lakha on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XLHEHJDQ. Transaction: MzAxNDA5ODIxOWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Louisa Verona Scott on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLHEJJDS. Transaction: MzAxNDA5ODIyMWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Nicholas Yorke Simpson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XLHEKJDT. Transaction: MzAxNDA5ODIyMmFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Accounts. Type: AA. Barcode: XCT38FME. Transaction: MzAwNDQ4NjI4MGFkaXF6a2N4.

  21. 18 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUJGATE. Transaction: MjAzNTMzOTQwOWFkaXF6a2N4.

  22. 5 March 2009 Total exemption small company accounts made up to 27 July 2008 [View PDF]

    Action Date: 27 July 2008. Category: Accounts. Type: AA. Barcode: XVNMJ7WN. Transaction: MjAyNzQ0NDY1M2FkaXF6a2N4.

  23. 13 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0112ZNN. Transaction: MjAwNTIwMzEzNGFkaXF6a2N4.

  24. 26 November 2007 Registered office changed on 26/11/07 from: flat 1 39 st george's square london SW1V 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMzQ1MmFkaXF6a2N4.

  25. 26 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwMTA5NGFkaXF6a2N4.

  26. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwODMxNWFkaXF6a2N4.

  27. 31 October 2007 Accounting reference date extended from 30/04/08 to 27/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzQyMDA2MWFkaXF6a2N4.

  28. 4 May 2007 Registered office changed on 04/05/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTg5MjM2NGFkaXF6a2N4.

  29. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5MjM5NmFkaXF6a2N4.

  30. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5MjM5NWFkaXF6a2N4.

  31. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NTU3OWFkaXF6a2N4.

  32. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4ODAwMWFkaXF6a2N4.

  33. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4ODAyMGFkaXF6a2N4.

  34. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4Njg5MGFkaXF6a2N4.

  35. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUxNzczN2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:28:49 +0100