60 ST George'S Square Limited

Company Registration Number: 06595256

Company registered in England and Wales

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60 ST George'S Square Limited is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in London.

Registered Address

FLAT 2
60 ST GEORGES SQUARE
LONDON
SW1V 3QT

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1V 3QT

Registration Data

Company Number

06595256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,064£3,349£3,827£509£4,597£1,308
of which Cash £27,064£3,349£3,827£509£4,597£1,308
Total Assets £27,064£3,349£3,827£509£4,597£1,308
Current Liabilities £27,058£3,343£3,821£503£4,591£1,302
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • JOHNSTONE, Lucy

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1974

    60
    St Georges Square
    Pimlico
    London
    SW1V 3QT

  • NEEDHAM, Mark

    Director

    Appointed on 8 September 2013

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: January 1989

    60
    St. Georges Square
    London
    SW1V 3QT

  • MAWSON, Richard David

    Secretary

    Appointed on 20 February 2009

    Resigned on 1 June 2010

    45
    Basin Approach
    London
    E14 7JA
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 16 May 2008

    Resigned on 16 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • MEADOWRISE LIMITED

    Corporate Secretary

    Appointed on 15 June 2010

    Resigned on 18 September 2013

    Burleigh Manor
    Peel Road
    Douglas
    Isle Of Man
    IM1 5EP

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 16 May 2008

    Resigned on 16 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • MAWSON, Richard David

    Director

    Appointed on 20 February 2009

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    45
    Basin Approach
    London
    E14 7JA
    England

  • SINGER, Victoria

    Director

    Appointed on 15 June 2010

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1986

    Flat 2 60
    St Georges Square
    Pimlico
    London
    SW1V 3QT

  • WEST, Paul Michael

    Director

    Appointed on 20 February 2009

    Resigned on 12 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Beech Tree House
    Skeet Hill Lane
    Old Chelsfield
    Orpington
    Kent
    BR6 7QA
    England

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: L5XG8EY1. Transaction: MzE2NjY4MTY0NGFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUCYA. Transaction: MzE1ODYyOTcyNmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: L4L2HE6B. Transaction: MzEzNjY5NDAxMmFkaXF6a2N4.

  4. 23 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I0DECH. Transaction: MzEzMzM3OTgwNmFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: L3KHWOQW. Transaction: MzExMTI5MjIxM2FkaXF6a2N4.

  6. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNY6H. Transaction: MzEwODcwODcyMGFkaXF6a2N4.

  7. 3 February 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X30X9OIH. Transaction: MzA5Mzc4NzU1MGFkaXF6a2N4.

  8. 7 October 2013 Appointment of Mr Mark Needham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2SQTC. Transaction: MzA4NjQ4ODc4N2FkaXF6a2N4.

  9. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN79V. Transaction: MzA4NTg0MjUxOWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: L2HKN79F. Transaction: MzA4NTg0MjIyNWFkaXF6a2N4.

  11. 23 September 2013 Termination of appointment of Meadowrise Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L2H857QH. Transaction: MzA4NTU2OTMwN2FkaXF6a2N4.

  12. 23 September 2013 Termination of appointment of Victoria Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2H857QP. Transaction: MzA4NTU2OTIzMGFkaXF6a2N4.

  13. 13 February 2013 Director's details changed for Mr Paul Michael West on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22253R5. Transaction: MzA3MjcxMTE4MGFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU6KA. Transaction: MzA2NTMyMTU3M2FkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTD1DT. Transaction: MzA2MDUxOTQ4M2FkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AARUSXIC. Transaction: MzA0MzgyMjY4M2FkaXF6a2N4.

  17. 13 July 2011 Termination of appointment of Paul West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW4VAVNX. Transaction: MzA0MDM4NDA5NGFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: AW4VIVN5. Transaction: MzA0MDMwMTEyMGFkaXF6a2N4.

  19. 22 June 2011 Statement of capital following an allotment of shares on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Capital. Type: SH01. Barcode: A3JTTV5I. Transaction: MzAzOTIzMzcwMWFkaXF6a2N4.

  20. 11 February 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AAOD1RKX. Transaction: MzAzMjA3MjI4MmFkaXF6a2N4.

  21. 17 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANR3JQQQ. Transaction: MzAzMDU0NDk4N2FkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: AV2VOM8K. Transaction: MzAyMTE0Mzc0MmFkaXF6a2N4.

  23. 9 August 2010 Termination of appointment of Richard Mawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVDBKM87. Transaction: MzAyMTA0MDgzNmFkaXF6a2N4.

  24. 9 August 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AVDBJM86. Transaction: MzAyMTA0MDc5MmFkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Richard David Mawson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XQTLQM3G. Transaction: MzAyMDQ2NzM5OGFkaXF6a2N4.

  26. 29 July 2010 Secretary's details changed for Richard David Mawson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XQTLMM3C. Transaction: MzAyMDQ2NzM5N2FkaXF6a2N4.

  27. 20 July 2010 Termination of appointment of Richard Mawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3N8PLO6. Transaction: MzAxOTgwNzk4N2FkaXF6a2N4.

  28. 23 June 2010 Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: ADDESL2T. Transaction: MzAxODE1ODQ1MWFkaXF6a2N4.

  29. 18 June 2010 Appointment of Meadowrise Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AFK8LKXJ. Transaction: MzAxNzg1MjIwM2FkaXF6a2N4.

  30. 18 June 2010 Appointment of Lucy Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFK8JKXH. Transaction: MzAxNzg1MTY0OGFkaXF6a2N4.

  31. 18 June 2010 Appointment of Victoria Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFK8MKXK. Transaction: MzAxNzg1MDk2MWFkaXF6a2N4.

  32. 1 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFG9JH1F. Transaction: MzAwODM4MzA1MmFkaXF6a2N4.

  33. 3 September 2009 Gbp nc 1000/6\20/08/09 [View PDF]

    Category: Capital. Type: 122. Barcode: P68PMCTJ. Transaction: MjA0MDU1MDkyMGFkaXF6a2N4.

  34. 23 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A44QCAXR. Transaction: MjAzNTY0MjQ4MWFkaXF6a2N4.

  35. 15 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL051AQO. Transaction: MjAzNTA0NzEzMmFkaXF6a2N4.

  36. 6 March 2009 Director appointed paul michael west [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD6A7UU. Transaction: MjAyNzUwNjQ2M2FkaXF6a2N4.

  37. 6 March 2009 Director appointed richard david mawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD6B7UV. Transaction: MjAyNzUwNjQyNWFkaXF6a2N4.

  38. 6 March 2009 Secretary appointed richard david mawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD6C7UW. Transaction: MjAyNzUwNjM2NWFkaXF6a2N4.

  39. 20 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8MFZVN. Transaction: MjAwNTc2NzI4NGFkaXF6a2N4.

  40. 20 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA8MGZVO. Transaction: MjAwNTc2NzI2N2FkaXF6a2N4.

  41. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11ZBZQY. Transaction: MjAwNTQ4OTQ1NGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:51:44 +0100