105 ST George'S Square Limited

Company Registration Number: 06326276

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.
105 ST George'S Square Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in London, UK.

Registered Address

N C GILLINGHAM
1 GIRTON HOUSE
MANOR FIELDS PUTNEY
LONDON
UK
SW15 3LN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 3LN

Registration Data

Company Number

06326276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6£6£6
Current Assets £6£6£6£0£0£0
of which Cash £6£6£6£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • GILLINGHAM, Nicholas Charles

    Secretary

    Appointed on 27 July 2007

     

    1 Girton House
    Manor Fields
    London
    SW15 3LN
    England

  • CLIFTON-BROWN, Edward

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1985

    Flat 1, 105 St George's Square
    St. Georges Square
    London
    SW1V 3QP
    England

  • DAVIES, Deborah Kay Juanita

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1956

    Undine Cottage
    Sedrup
    Hartwell
    Aylesbury
    Buckinghamshire
    HP17 8QN
    England

  • MACKESY, William Piers

    Director

    Appointed on 26 June 2014

     

    Nationality: Uk

    Occupation: Business Owner

    Month of birth: August 1959

    Icomb Edge
    Stow Road
    Bledington
    Chipping Norton
    Oxfordshire
    OX7 6XL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CAULCUTT, Sophie Marina

    Director

    Appointed on 28 January 2011

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Student

    Month of birth: September 1991

    Flat 1
    105
    St Georges Square Pimlico
    London
    SW1V 3QP
    United Kingdom

  • GILLINGHAM, Nicholas Charles

    Director

    Appointed on 27 July 2007

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Landlord Property Investor

    Month of birth: July 1949

    1 Girton House
    Manor Fields
    London
    SW15 3LN
    England

  • HEPHER, Erin Lesley

    Director

    Appointed on 27 July 2007

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1975

    Flat 1 105 Saint Georges Square
    London
    SW1V 3QP

  • JOHNSTON, Laura Antonia

    Director

    Appointed on 28 April 2009

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1980

    Flat 4
    105 St. George's Square
    London
    Pimlico
    SW1V 3QP

  • JOHNSTON, Nicola

    Director

    Appointed on 27 July 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Office Assistant

    Month of birth: October 1980

    Flat 4 105 St Georges Square
    Pimlico
    London
    SW1V 3QP

  • SCOTT, Timothy Robert

    Director

    Appointed on 27 July 2007

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: April 1958

    Flat 3
    105 St Georges Square
    London
    SW1V 3QP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 20 December 2016 Appointment of Mr Edward Clifton-Brown as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5M7YCZM. Transaction: MzE2NDg1MDE5MmFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Nicholas Charles Gillingham as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M7XGG2. Transaction: MzE2NDg0MTcwN2FkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGMA96. Transaction: MzE1NDE0MTk3MGFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM9LL. Transaction: MzE1NDE0MTY4N2FkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Sophie Marina Caulcutt as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4LWELCI. Transaction: MzEzNzE2NTIwNmFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F071HC. Transaction: MzEzMDE2MzcxOWFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRZM0. Transaction: MzEyODE5OTg1NWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5ZWQ. Transaction: MzEwNDg2MjUyN2FkaXF6a2N4.

  9. 16 July 2014 Appointment of Mr William Piers Mackesy as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3C6IXZM. Transaction: MzEwMzc5MDc1OWFkaXF6a2N4.

  10. 15 July 2014 Director's details changed for Mr Nicholas Charles Gillingham on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3C6IKZ7. Transaction: MzEwMzc4Nzk5N2FkaXF6a2N4.

  11. 15 July 2014 Secretary's details changed for Mr Nicholas Charles Gillingham on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3C6IK08. Transaction: MzEwMzc4NzgyMGFkaXF6a2N4.

  12. 15 July 2014 Director's details changed for Ms Deborah Kay Juanita Davies on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3C6IJ7C. Transaction: MzEwMzc4NzYzNWFkaXF6a2N4.

  13. 15 July 2014 Termination of appointment of Timothy Robert Scott as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3C6IE8X. Transaction: MzEwMzc4NjgyMWFkaXF6a2N4.

  14. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6IEQA. Transaction: MzEwMzc4NjgyMmFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VBZU. Transaction: MzA4Mjc0ODQzMWFkaXF6a2N4.

  16. 18 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR8DEH. Transaction: MzA3OTk1NDY3MmFkaXF6a2N4.

  17. 14 February 2013 Termination of appointment of Laura Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227E58J. Transaction: MzA3Mjg2NTgzNmFkaXF6a2N4.

  18. 10 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19OLD. Transaction: MzA2MjI0NDAxMmFkaXF6a2N4.

  19. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYLF0D. Transaction: MzA2MTQzNTkyNmFkaXF6a2N4.

  20. 25 January 2012 Registered office address changed from 20 Shaftesbury Court 2 Alderney Mews London SE1 4JR Uk on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117G3A1. Transaction: MzA1MTI3MzU1OGFkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XFKM2WJZ. Transaction: MzA0MTgzNTE5MGFkaXF6a2N4.

  22. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6JFJVS7. Transaction: MzA0MDM3Nzk3OGFkaXF6a2N4.

  23. 28 January 2011 Appointment of Ms Sophie Marina Caulcutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLPTRR6O. Transaction: MzAzMTI2ODYyOWFkaXF6a2N4.

  24. 30 September 2010 Termination of appointment of Erin Hepher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOZXNUF. Transaction: MzAyNDM1NDYwMWFkaXF6a2N4.

  25. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXLLLM2M. Transaction: MzAyMDcwMDAxMGFkaXF6a2N4.

  26. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPJGDM1L. Transaction: MzAyMDMwNzMwM2FkaXF6a2N4.

  27. 27 July 2010 Director's details changed for Deborah Kay Juanita Davies on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPJGAM1I. Transaction: MzAyMDMwNzE2OGFkaXF6a2N4.

  28. 27 July 2010 Director's details changed for Laura Antonia Johnston on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPJGBM1J. Transaction: MzAyMDMwNzE3NGFkaXF6a2N4.

  29. 27 July 2010 Director's details changed for Timothy Robert Scott on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPJGCM1K. Transaction: MzAyMDMwNzE2MmFkaXF6a2N4.

  30. 14 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B8PCEY. Transaction: MjAzOTI1MzI5MGFkaXF6a2N4.

  31. 14 August 2009 Registered office changed on 14/08/2009 from 20 shaftesbury court 2 alderney mews london SE1 4JR uk [View PDF]

    Category: Address. Type: 287. Barcode: X3B8MCEV. Transaction: MjAzOTI0NTI0MGFkaXF6a2N4.

  32. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3B8NCEW. Transaction: MjAzOTI0NTI0MWFkaXF6a2N4.

  33. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3B8OCEX. Transaction: MjAzOTI0NTI0M2FkaXF6a2N4.

  34. 17 July 2009 Director and secretary's change of particulars nicholas charles gillingham logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9EFBDF. Transaction: MjAzNzM3MzM2MWFkaXF6a2N4.

  35. 9 July 2009 Registered office changed on 09/07/2009 from 105 st george's square london SW1V 3QP [View PDF]

    Category: Address. Type: 287. Barcode: XS9F0BD1. Transaction: MjAzNjgwNTk3OWFkaXF6a2N4.

  36. 9 July 2009 Director and secretary's change of particulars / nicholas gillingham / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS9ETBDT. Transaction: MjAzNjgwNTk3MmFkaXF6a2N4.

  37. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGBTXA7V. Transaction: MjAzMzgzMTU4MmFkaXF6a2N4.

  38. 13 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD3GW9TR. Transaction: MjAzMjc5OTY4NGFkaXF6a2N4.

  39. 11 May 2009 Appointment terminated director nicola johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: AS30E9NF. Transaction: MjAzMjYzNjkwOGFkaXF6a2N4.

  40. 11 May 2009 Director appointed laura antonia johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AS30D9NE. Transaction: MjAzMjYzNjQ3NGFkaXF6a2N4.

  41. 22 October 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03G746X. Transaction: MjAxNjA1MzA2MGFkaXF6a2N4.

  42. 22 October 2008 Registered office changed on 22/10/2008 from 105 st george's square london SW1V 3QP [View PDF]

    Category: Address. Type: 287. Barcode: X03G546V. Transaction: MjAxNjA0NTgzNGFkaXF6a2N4.

  43. 22 October 2008 Director's change of particulars / deborah davies / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03G646W. Transaction: MjAxNjA0NTgzNWFkaXF6a2N4.

  44. 4 July 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFAIQ14C. Transaction: MjAwODQ3MzA2OWFkaXF6a2N4.

  45. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMjEzM2FkaXF6a2N4.

  46. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMzEzOWFkaXF6a2N4.

  47. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTY4OGFkaXF6a2N4.

  48. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTcwOWFkaXF6a2N4.

  49. 20 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMjQyMGFkaXF6a2N4.

  50. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMzI2NGFkaXF6a2N4.

  51. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMjQxOWFkaXF6a2N4.

  52. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIxODM2NmFkaXF6a2N4.

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