62 ST George'S Square Limited

Company Registration Number: 06292983

Company registered in England and Wales

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62 ST George'S Square Limited is a Private Company Limited by Guarantee first registered on 26 June 2007. Its current registered address is in London.

Registered Address

62 ST. GEORGE'S SQUARE
LONDON
SW1V 3QT

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1V 3QT

Registration Data

Company Number

06292983

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

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

  • KNIGHTS, Clare

    Secretary

    Appointed on 14 April 2009

     

    62h
    St George's Square
    London
    SW1V 3QT

  • COLEY, Mark

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Retired Investment Director

    Month of birth: March 1944

    The Old Rectory Hall Lane
    Brinkley
    Newmarket
    Suffolk
    CB8 0SB

  • SINGLETON, Sarah Lowri

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1975

    8
    Grimshaw Green Lane
    Hilldale
    Bispham
    Lancashire
    WN8 7BB
    United Kingdom

  • OAKESHOTT, Isabel

    Secretary

    Appointed on 5 October 2007

    Resigned on 14 April 2009

    33 Riverview Gardens
    London
    SW13 8QY

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2007

    Resigned on 5 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • MORGAN, David John

    Director

    Appointed on 5 October 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1943

    Apsley House
    Park Road
    Banstead
    Surrey
    SM7 3DN

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 5 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 5 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ASI9CA. Transaction: MzE1MjUzODY0NWFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHYRV. Transaction: MzE1MjUzNTM2M2FkaXF6a2N4.

  3. 29 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: X4COZTMA. Transaction: MzEyODA0MTAwOGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRX2H. Transaction: MzEyNjI3NDU1MWFkaXF6a2N4.

  5. 4 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DJWM75. Transaction: MzEwNDk4MDQ0MmFkaXF6a2N4.

  6. 28 June 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WVMS. Transaction: MzEwMjgxOTEzMGFkaXF6a2N4.

  7. 16 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: X2CP8UI1. Transaction: MzA4MTYyNjA5NGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCGHV. Transaction: MzA4MDcxMDUyM2FkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HZQEOQ. Transaction: MzA2NDc5NzA2MWFkaXF6a2N4.

  10. 30 June 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67O0Z. Transaction: MzA2MDA2Njk3OGFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWMXE. Transaction: MzA1NTI2MTI3NGFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1Z1ZVE6. Transaction: MzAzOTY3NjQ5NmFkaXF6a2N4.

  13. 10 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDG9M81. Transaction: MzAyMTExNDE0OGFkaXF6a2N4.

  14. 1 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMYMHLBG. Transaction: MzAxODc1MTUyOWFkaXF6a2N4.

  15. 1 July 2010 Director's details changed for Sarah Lowri Singleton on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XMYMGLBF. Transaction: MzAxODc1MTUxNmFkaXF6a2N4.

  16. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUR0AICZ. Transaction: MzAxMTY4NjkxMmFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Sarah Lowri Singleton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XEN0OFOP. Transaction: MzAwNDc2MzA0NWFkaXF6a2N4.

  18. 26 June 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO61OB1S. Transaction: MjAzNTkzNjA2N2FkaXF6a2N4.

  19. 26 June 2009 Secretary's change of particulars / clare knights / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO61LB1P. Transaction: MjAzNTkyODA5M2FkaXF6a2N4.

  20. 26 June 2009 Director's change of particulars / sarah singleton / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO61NB1R. Transaction: MjAzNTkyODA5NWFkaXF6a2N4.

  21. 26 June 2009 Director's change of particulars / mark coley / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO61MB1Q. Transaction: MjAzNTkyODA5NGFkaXF6a2N4.

  22. 26 June 2009 Registered office changed on 26/06/2009 from 62 st. George's square london SW1V 3QT [View PDF]

    Category: Address. Type: 287. Barcode: XO61KB1O. Transaction: MjAzNTkyODA1N2FkaXF6a2N4.

  23. 22 April 2009 Appointment terminated secretary isabel oakeshott [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NC197Q. Transaction: MjAzMTIxNTMxN2FkaXF6a2N4.

  24. 22 April 2009 Registered office changed on 22/04/2009 from 33 riverview gardens london SW13 8QY [View PDF]

    Category: Address. Type: 287. Barcode: A0NC097P. Transaction: MjAzMTIxNDk0MGFkaXF6a2N4.

  25. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0NC397S. Transaction: MjAzMTIxMjYxMmFkaXF6a2N4.

  26. 22 April 2009 Secretary appointed clare knights [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NC297R. Transaction: MjAzMTIxMjUxMGFkaXF6a2N4.

  27. 20 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDkzNjM4OGFkaXF6a2N4.

  28. 10 December 2008 Director appointed sarah lowri singleton [View PDF]

    Category: Officers. Type: 288a. Barcode: A330R5JV. Transaction: MjAxOTg0NDE0NGFkaXF6a2N4.

  29. 4 November 2008 Appointment terminated director david morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AOSMI4GE. Transaction: MjAxNzIwMjcwOGFkaXF6a2N4.

  30. 10 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2621AV. Transaction: MjAwODgwNjYyMmFkaXF6a2N4.

  31. 9 October 2007 Registered office changed on 09/10/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ0MTg4MWFkaXF6a2N4.

  32. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MTk1NGFkaXF6a2N4.

  33. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MTI2NWFkaXF6a2N4.

  34. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MTg4MGFkaXF6a2N4.

  35. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0MTg2NGFkaXF6a2N4.

  36. 9 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0MTI2NGFkaXF6a2N4.

  37. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg2NDU1MGFkaXF6a2N4.

  38. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTUyNjQxMGFkaXF6a2N4.

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