82 St.george'S Square Management Company Limited

Company Registration Number: 07084244

Company registered in England and Wales

Approximate Location Map
Streetview
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.
82 St.george'S Square Management Company Limited is a Private Company Limited by Guarantee first registered on 23 November 2009. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

There are 162 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

07084244

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£72,438£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£72,438£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£72,438£0£0£0£0

Previous Names

  • BB COMPANY FORMATIONS 102 LIMITED, active until 12 April 2011

Company Officers

  • SIMPSON, Robert Watson

    Secretary

    Appointed on 9 December 2009

     

    Flat 2
    82 St. Georges Square
    London
    London
    SW1V 3QX
    United Kingdom

  • COLLINS, Susan Elizabeth Carr

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: N/A

    Month of birth: November 1944

    Flat 3,
    82 St. Georges Square
    London
    SW1V 3QX
    England

  • LORY, Ronan

    Director

    Appointed on 29 June 2016

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: October 1976

    140a
    Tachbrook Street
    London
    SW1V 2NE
    England

  • NORTON, Anne Mary

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1955

    82
    St. Georges Square
    London
    SW1V 3QX
    England

  • SEAL, Michael Barnaby

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    82
    St. Georges Square
    London
    SW1V 3QX
    England

  • SIMPSON, Robert Watson

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Flat 2
    82 St. Georges Square
    London
    London
    SW1V 3QX
    United Kingdom

  • WRIGHT, Clive John

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    82
    St. Georges Square
    Flat 5
    London
    SW1V 3QX
    England

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2009

    Resigned on 9 December 2009

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • LEVINGER, Alexander James

    Director

    Appointed on 23 November 2009

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1984

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • SEAL, Karl Russell

    Director

    Appointed on 9 December 2009

    Resigned on 5 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Flat 2
    82 St. Georges Square
    London
    London
    SW1V 3QX
    United Kingdom

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 23 November 2009

    Resigned on 9 December 2009

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVR0X. Transaction: MzE2NjMxNjQxNWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C66VWB. Transaction: MzE1Mzg4NjMwOWFkaXF6a2N4.

  3. 27 July 2016 Appointment of Mr Ronan Lory as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5C3J3MZ. Transaction: MzE1Mzc4ODE1N2FkaXF6a2N4.

  4. 22 July 2016 Registered office address changed from C/O Peter Bradley 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQIHM9. Transaction: MzE1MzQ1NDk2OGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCKY2. Transaction: MzEzNjEwMTI0NGFkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Mrs Susan Elizabeth Carr Collins on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X4KYCKRF. Transaction: MzEzNjA5OTgzNWFkaXF6a2N4.

  7. 26 November 2015 Director's details changed for Mr Clive John Wright on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X4KYCL2Y. Transaction: MzEzNjA5OTg0NGFkaXF6a2N4.

  8. 26 November 2015 Registered office address changed from C/O Peter Bradley Fca 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYCL0Y. Transaction: MzEzNjA5OTgzMGFkaXF6a2N4.

  9. 26 November 2015 Director's details changed for Mrs Anne Mary Norton on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X4KYCKRN. Transaction: MzEzNjA5OTgzOWFkaXF6a2N4.

  10. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4N801. Transaction: MzEyODQ0MjYwNWFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUXPS. Transaction: MzExNDkyNzg5MGFkaXF6a2N4.

  12. 21 August 2014 Appointment of Mr Michael Barnaby Seal as a director on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: AP01. Barcode: X3ERX4XS. Transaction: MzEwNjAyMzM5N2FkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Karl Russell Seal as a director on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: TM01. Barcode: X3ECFPBK. Transaction: MzEwNTY2NjU5OGFkaXF6a2N4.

  14. 6 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MML7C9. Transaction: MzA5MDIxMjY4OGFkaXF6a2N4.

  15. 6 December 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML4FK. Transaction: MzA5MDIxMTkyOGFkaXF6a2N4.

  16. 24 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D9URE8. Transaction: MzA4MjA5NTAxN2FkaXF6a2N4.

  17. 8 March 2013 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X23PSUX6. Transaction: MzA3NDE3ODAzMmFkaXF6a2N4.

  18. 18 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FLS3KZ. Transaction: MzA2MjYwNzM2N2FkaXF6a2N4.

  19. 22 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDU0MzE0N2FkaXF6a2N4.

  20. 31 December 2011 Annual return made up to 23 November 2011 no member list [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0PD5E43. Transaction: MzA0OTkxMzA4MmFkaXF6a2N4.

  21. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI9NBWTO. Transaction: MzA0MjU0NzY1MmFkaXF6a2N4.

  22. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APWDJT3N. Transaction: MzAzNTQ4Nzc2N2FkaXF6a2N4.

  23. 12 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RPW9BT3S. Transaction: MzAzNTQ4Njk0OGFkaXF6a2N4.

  24. 29 December 2010 Annual return made up to 23 November 2010 no member list [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XCA97QC1. Transaction: MzAyOTQ3MTUxNGFkaXF6a2N4.

  25. 29 December 2010 Registered office address changed from Flat 2 82 St. Georges Square London London SW1V 3QX England on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC9WDQCT. Transaction: MzAyOTQ3MDUxOGFkaXF6a2N4.

  26. 10 December 2009 Termination of appointment of Bb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEADQFOR. Transaction: MzAwNDczNDY2NmFkaXF6a2N4.

  27. 10 December 2009 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA6GFOA. Transaction: MzAwNDczNDAyM2FkaXF6a2N4.

  28. 10 December 2009 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XEA3EFO5. Transaction: MzAwNDczMzUwN2FkaXF6a2N4.

  29. 10 December 2009 Appointment of Mr Clive John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEA0RFOF. Transaction: MzAwNDczMzQ0OWFkaXF6a2N4.

  30. 10 December 2009 Appointment of Mrs Susan Elizabeth Carr Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9PKFOW. Transaction: MzAwNDczMjgwNmFkaXF6a2N4.

  31. 10 December 2009 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEAG5FO9. Transaction: MzAwNDczNDczOGFkaXF6a2N4.

  32. 10 December 2009 Appointment of Mr Karl Russell Seal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9TTFO9. Transaction: MzAwNDczMjg4N2FkaXF6a2N4.

  33. 10 December 2009 Appointment of Mr Robert Watson Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9KUFO1. Transaction: MzAwNDczMjI4N2FkaXF6a2N4.

  34. 10 December 2009 Appointment of Mrs Anne Mary Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9H5FO9. Transaction: MzAwNDczMTg3M2FkaXF6a2N4.

  35. 9 December 2009 Appointment of Mr Robert Watson Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDQYBFNB. Transaction: MzAwNDYzNzQ4NmFkaXF6a2N4.

  36. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LWYI5F7O. Transaction: MzAwMzQ2OTgyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.