Company Information for 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED
Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD,
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Company Registration Number
01037861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
Unit 3 Castle Gate Castle Street Hertford SG14 1HD Other companies in SG14 | |
Company Number | 01037861 | |
---|---|---|
Company ID Number | 01037861 | |
Date formed | 1972-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-02 | |
Return next due | 2025-01-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-12 19:00:03 |
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Officer | Role | Date Appointed |
---|---|---|
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
||
NICHOLAS JOHN BOULTER |
||
STEVEN BROWN |
||
CANDICE IONA MATTHEWS |
||
JAMIE JONATHAN MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH ALEXANDER LAING |
Director | ||
ROSAMOND JANE TRAFFORD-ROBERTS |
Director | ||
PETER DAVID ROHDE |
Director | ||
JENIFER ROSEMARY ROHDE |
Company Secretary | ||
RAFAEL GAFOOR |
Director | ||
BARBARA RICHARDS |
Director | ||
PETER CHARLES EDWARD WARREN TIDMAN |
Director | ||
BRENDAN MULLEE |
Director | ||
JENIFER ROSEMARY ROHDE |
Company Secretary | ||
MARIE ANTOINETTE LYNG |
Director | ||
JOAN DE WEND BALCAR |
Director | ||
IRIS MORRIS |
Director | ||
SANCIA BROWN |
Company Secretary | ||
JOHN ATTRIDGE |
Director |
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Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED NIGEL BESLEE | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS VERONICA JUDITH TUPPEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND TRAFFORD-ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH LAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CANDICE IONA MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMIE JONATHAN MILLER | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN BOULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROHDE | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jenifer Rosemary Rohde on 2014-08-05 | |
AP04 | Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2014-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 47 St Georges Square London SW1V 3QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL GAFOOR | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED REV ROSAMOND JANE TRAFFORD-ROBERTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JENIFER ROSEMARY ROHDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULLEE | |
AR01 | 02/01/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MULLEE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EDWARD WARREN TIDMAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROHDE / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN BROWN / 30/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENIFER ROHDE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR RAFAEL GAFOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LYNG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 02/01/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 20/10/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 20/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 20/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 20/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 20/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 20/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 20/10/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED
Shareholder Funds | 2013-03-31 | £ 18,517 |
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Shareholder Funds | 2012-03-31 | £ 18,517 |
Tangible Fixed Assets | 2013-03-31 | £ 18,517 |
Tangible Fixed Assets | 2012-03-31 | £ 18,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |