Company Information for 67 ST. GEORGE'S SQUARE LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
02496808
Private Limited Company
Active |
Company Name | |
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67 ST. GEORGE'S SQUARE LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in CR0 | |
Company Number | 02496808 | |
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Company ID Number | 02496808 | |
Date formed | 1990-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 18:53:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
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INNA ALDEN |
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CEDRIC STEPHAN NICOLAS BLOCH |
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JAMES DOUGLAS DEAN |
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GAEL MCDONALD |
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ROBERT EDWARD RALPH SELLAR |
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BENITA TRAVERS |
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GEORGIE VICTORIA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOSEPH DOMINIC TRAVERS |
Director | ||
GORDON DOUGLAS DEAN |
Director | ||
PETER CATLEUGH |
Director | ||
RUPERT DE BORCHGRAVE |
Director | ||
PETER CATLEUGH |
Company Secretary | ||
CHARLOTTE SCHMIDT |
Director | ||
EMILY GOODBRAND |
Director | ||
LISA FLEUR SCHOLZE |
Director | ||
RUPERT DE BORCHGRAVE |
Company Secretary | ||
JOANNA MAWTUS |
Director | ||
PHILIP JOHN PARKINSON |
Director | ||
PETER CATLEUGH |
Company Secretary | ||
RUPERT DE BORCHGRAVE |
Company Secretary | ||
RUPERT DE BORCHGRAVE |
Director | ||
GORDON DOUGLAS DEAN |
Director | ||
LISA FLEUR SCHOLZE |
Director | ||
MATTHEW WILLIAM WADE |
Company Secretary | ||
MATTHEW WILLIAM WADE |
Director | ||
MALCOLM JAMES RIDLEY |
Company Secretary | ||
MALCOLM JAMES RIDLEY |
Director | ||
TOM RUPERT ALDRIDGE |
Director | ||
JOHN SKINNER WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKERY COVENT GARDEN LIMITED | Director | 2017-12-20 | CURRENT | 2011-07-19 | Active | |
BRIGIT'S MEDIA LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
BRIGIT'S BAKERY (EDINBURGH) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S BAKERY (OXFORD) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S MOTORZ LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BRIGIT'S BAKERY (BATH) LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-08 | Active | |
BRIGIT'S COOK LIMITED | Director | 2016-11-08 | CURRENT | 2012-09-20 | Active | |
BRIGIT'S AFTERNOON TEA LIMITED | Director | 2014-10-27 | CURRENT | 2011-07-19 | Active | |
YELLOW CARD FILMS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2016-05-24 | |
ASHMORE FILMS LTD | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active - Proposal to Strike off | |
THE WELDED TANDEM PICTURE COMPANY LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS DEAN | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENITA TRAVERS | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH DOMINIC TRAVERS | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD RALPH SELLAR | |
AP01 | DIRECTOR APPOINTED CEDRIC STEPHEN NICHOLAS BLOCH | |
CH01 | Director's details changed for Thomas Joseph Dominic Travers on 2014-08-04 | |
CH01 | Director's details changed for Inna Alden on 2014-07-29 | |
AP01 | DIRECTOR APPOINTED THOMAS JOSEPH DOMINIC TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CATLEUGH | |
CH01 | Director's details changed for Inna Alden on 2014-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DE BORCHGRAVE | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Hml Company Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER CATLEUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM BERTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY | |
AR01 | 27/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY GOODBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SCHMIDT | |
AP01 | DIRECTOR APPOINTED INNA ALDEN | |
AP01 | DIRECTOR APPOINTED GEORGIE VICTORIA WILLIAMS | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CATLEUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GAEL MCDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY GOODBRAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS DEAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT DE BORCHGRAVE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CATLEUGH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCHOLZE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 1@1 20/10/05 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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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 67 ST. GEORGE'S SQUARE LIMITED
Called Up Share Capital | 2012-04-30 | £ 7 |
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Called Up Share Capital | 2011-04-30 | £ 7 |
Current Assets | 2012-04-30 | £ 8 |
Current Assets | 2011-04-30 | £ 8 |
Debtors | 2012-04-30 | £ 8 |
Debtors | 2011-04-30 | £ 8 |
Fixed Assets | 2012-04-30 | £ 7,600 |
Fixed Assets | 2011-04-30 | £ 7,600 |
Shareholder Funds | 2012-04-30 | £ 7,608 |
Shareholder Funds | 2011-04-30 | £ 7,608 |
Tangible Fixed Assets | 2012-04-30 | £ 7,600 |
Tangible Fixed Assets | 2011-04-30 | £ 7,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 67 ST. GEORGE'S SQUARE 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. |