1 ST Georges Square Freehold Limited

Company Registration Number: 06283616

Company registered in England and Wales

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1 ST Georges Square Freehold Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

06283616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£51,841£51,841£51,841£0£0
Current Assets £6£6£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£51,841£51,841£51,841£0£0
Current Liabilities £0£0£51,832£51,832£51,832£0£0
Net Current Assets £6£6£-51,832£-51,832£-51,832£0£0
Total Net Worth £6£6£9£9£9£0£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2016

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • CATSIKEAS, Deborah Catherine

    Director

    Appointed on 18 June 2007

     

    Nationality: Usa

    Occupation: Invest Research

    Month of birth: June 1965

    Flat 6
    1 St Georges Square
    London
    SW1V 2HX

  • CHAUHAN, Vinita

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: November 1971

    Flat 2
    1 St Georges Square
    London
    SW1V 2HX
    England

  • SPROULE, Alison

    Director

    Appointed on 12 July 2012

     

    Nationality: British/Canadian

    Occupation: Management Consultant

    Month of birth: September 1966

    Flat 1
    1 St. Georges Square
    London
    London
    SW1V 2HU
    England

  • CATSIKEAS, Deborah Catherine

    Secretary

    Appointed on 18 June 2007

    Resigned on 12 November 2014

    Flat 6
    1 St Georges Square
    London
    SW1V 2HX

  • FRY, Richard Alan

    Secretary

    Appointed on 1 August 2013

    Resigned on 6 April 2016

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • STOTEN, Louise Jane

    Director

    Appointed on 18 June 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    Flat 3
    1 St Georges Square
    London
    SW1V 2HX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DEQ5A3. Transaction: MzE1NTE1MTE5MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBTQB. Transaction: MzE1MTUyMzI2OGFkaXF6a2N4.

  3. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X51B7. Transaction: MzE0NzUxMzQ1OGFkaXF6a2N4.

  4. 15 April 2016 Appointment of Hertford Company Secretaries Limited as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP04. Barcode: X54YZEQX. Transaction: MzE0NjQ1NTAwMWFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Richard Alan Fry as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54YZEJS. Transaction: MzE0NjQ1NDkxNGFkaXF6a2N4.

  6. 15 April 2016 Registered office address changed from C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YZELK. Transaction: MzE0NjQ1NDg5MGFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49STKNF. Transaction: MzEyNTQxMDUzOWFkaXF6a2N4.

  8. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44FYQ5C. Transaction: MzEyMDQxMzM3OGFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of Deborah Catherine Catsikeas as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3KZCIG1. Transaction: MzExMTYxODk0NWFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C0O8. Transaction: MzEwMjA0NTM4M2FkaXF6a2N4.

  11. 17 June 2014 Appointment of Mr Richard Alan Fry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8BWS0. Transaction: MzEwMjA0NDI2MmFkaXF6a2N4.

  12. 30 April 2014 Termination of appointment of Louise Stoten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZOGR. Transaction: MzA5OTE4NTg3NGFkaXF6a2N4.

  13. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MBDEO. Transaction: MzA5ODA3MDkzM2FkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUQTM. Transaction: MzA4MDAzMjA2N2FkaXF6a2N4.

  15. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2669BUO. Transaction: MzA3NjQ2NzAzM2FkaXF6a2N4.

  16. 17 April 2013 Appointment of Ms Vinita Chauhan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMZIZ. Transaction: MzA3NjM5OTgzOGFkaXF6a2N4.

  17. 29 August 2012 Appointment of Ms Alison Sproule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBEHKQ. Transaction: MzA2MzE0NDAyM2FkaXF6a2N4.

  18. 2 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGON41. Transaction: MzA2MTgzOTU2M2FkaXF6a2N4.

  19. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165Z1W2. Transaction: MzA1NTU4MTAyNWFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6826VR5. Transaction: MzA0MDMxNjU4NmFkaXF6a2N4.

  21. 19 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARR08OC0. Transaction: MzAyNTQ5ODU0MmFkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XPEL1M08. Transaction: MzAyMDI5NTU2NWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Deborah Catherine Catsikeas on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XPEL0M07. Transaction: MzAyMDI5NTM5MmFkaXF6a2N4.

  24. 27 July 2010 Registered office address changed from 1 St. Georges Square Flat 6 London SW1V 2HU United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPEKZM05. Transaction: MzAyMDI5NTM4NWFkaXF6a2N4.

  25. 20 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOBTKK3K. Transaction: MzAxNTk0MDMxMmFkaXF6a2N4.

  26. 1 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOURB6C. Transaction: MjAzNjIyNTAwNGFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L7F6I926. Transaction: MjAzMDkxMjkxN2FkaXF6a2N4.

  28. 15 April 2009 Accounting reference date extended from 30/06/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5WDQ8VH. Transaction: MjAzMDYyMTE0OWFkaXF6a2N4.

  29. 20 October 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGMW442. Transaction: MjAxNTg1NTg3MGFkaXF6a2N4.

  30. 20 October 2008 Registered office changed on 20/10/2008 from flat 6 1 st georges square london SW1V 2HX [View PDF]

    Category: Address. Type: 287. Barcode: XZGMV441. Transaction: MjAxNTg1NTQwNWFkaXF6a2N4.

  31. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY4MDU0NmFkaXF6a2N4.

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