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Home > England & Wales Companies > 16 ST. GEORGE'S SQUARE LIMITED
Company Information for

16 ST. GEORGE'S SQUARE LIMITED

6 ROLAND GARDENS, LONDON, SW7 3PH,
Company Registration Number
03668159
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 St. George's Square Ltd
16 ST. GEORGE'S SQUARE LIMITED was founded on 1998-11-16 and has its registered office in London. The organisation's status is listed as "Active". 16 St. George's Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 ST. GEORGE'S SQUARE LIMITED
 
Legal Registered Office
6 ROLAND GARDENS
LONDON
SW7 3PH
Other companies in SW1V
 
Filing Information
Company Number 03668159
Company ID Number 03668159
Date formed 1998-11-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 ST. GEORGE'S SQUARE LIMITED
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Company Officers of 16 ST. GEORGE'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN APPELL
 Company Secretary 2006-07-21
SIMON JONATHAN APPELL
 Director 2006-07-21
VICTORIA OSLER
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL FISHER
 Director 2000-06-06 2008-10-24
MARK EDWARD KANE
 Company Secretary 2004-08-01 2006-07-21
BARBARA KANE
 Director 2004-08-01 2006-07-21
MARK EDWARD KANE
 Director 2004-08-01 2006-07-21
DEREK GRAY
 Director 2001-10-31 2005-08-31
ROBERT NICHOLAS HURST
 Company Secretary 2000-06-09 2004-06-23
PETER HUGH BLACKBURN
 Director 2000-06-09 2001-08-16
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-11-16 1998-11-16
UK INCORPORATIONS LIMITED
 Nominated Director 1998-11-16 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN APPELL SA ALPHA LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-24AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-01AP04Appointment of M2 Property Limited as company secretary on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 16 st Georges Square London SW1V 2HP
2021-04-01TM02Termination of appointment of Simon Jonathan Appell on 2021-04-01
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-07-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-15CH01Director's details changed for Mr Simon Jonathan Appell on 2011-06-01
2013-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JONATHAN APPELL on 2011-06-01
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0116/11/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2010-01-13AR0116/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA OSLER / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FISHER / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN APPELL / 12/01/2010
2009-07-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aANNUAL RETURN MADE UP TO 16/11/08
2008-07-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-01363aANNUAL RETURN MADE UP TO 16/11/07
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-15363sANNUAL RETURN MADE UP TO 16/11/06
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-18363sANNUAL RETURN MADE UP TO 16/11/05
2005-11-15288bDIRECTOR RESIGNED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sANNUAL RETURN MADE UP TO 16/11/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 72 ROCHESTER ROW LONDON SW1P 1JU
2004-08-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-24363sANNUAL RETURN MADE UP TO 16/11/03
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-14363sANNUAL RETURN MADE UP TO 16/11/02
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-09-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-21363sANNUAL RETURN MADE UP TO 16/11/01
2001-11-21288aNEW DIRECTOR APPOINTED
2001-09-24288bDIRECTOR RESIGNED
2001-06-12RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-22363sANNUAL RETURN MADE UP TO 16/11/00
2000-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/00
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-04288aNEW DIRECTOR APPOINTED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20DISS40STRIKE-OFF ACTION DISCONTINUED
2000-06-16363sANNUAL RETURN MADE UP TO 16/11/99
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2000-05-31288bDIRECTOR RESIGNED
2000-05-31288bSECRETARY RESIGNED
2000-05-09GAZ1FIRST GAZETTE
1998-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 16 ST. GEORGE'S SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against 16 ST. GEORGE'S SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 ST. GEORGE'S SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 16 ST. GEORGE'S SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 16 ST. GEORGE'S SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ST. GEORGE'S SQUARE LIMITED
Trademarks
We have not found any records of 16 ST. GEORGE'S SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ST. GEORGE'S SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 16 ST. GEORGE'S SQUARE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 16 ST. GEORGE'S SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party16 ST. GEORGE'S SQUARE LIMITEDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 ST. GEORGE'S SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 ST. GEORGE'S SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 3PH