Company Information for 93 ST. GEORGE'S SQUARE LIMITED
93 Saint Georges Square, London, SW1V 3QW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
93 ST. GEORGE'S SQUARE LIMITED | |
Legal Registered Office | |
93 Saint Georges Square London SW1V 3QW Other companies in SW1V | |
Company Number | 04604219 | |
---|---|---|
Company ID Number | 04604219 | |
Date formed | 2002-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 31/08/2023 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-18 06:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT DUNDAS SIMPSON |
||
JACQUALINE ERICA BULTITUDE |
||
ELENA FEDOROVNA KUZMINA |
||
JULIUS JAMES STRINGER MORT |
||
JAMES ROBERT DUNDAS SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIA MICHELLE BULTITUDE |
Director | ||
ELENA FEDOROVNA KUZMINA |
Director | ||
JULIUS JAMES STRINGER MORT |
Director | ||
JULIUS JAMES STRINGER MORT |
Director | ||
PAUL GUNN |
Director | ||
DAVID HUGHES |
Director | ||
RAYMOND CLARKE ROBERTS |
Director | ||
NATALIE JOY HOLLOWAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
93 ST GEORGE'S FREEHOLD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BU ENERGY SOLUTIONS LTD | Director | 2015-05-13 | CURRENT | 2015-01-22 | Active | |
BRISTOL BATTERIES LIMITED | Director | 1991-09-07 | CURRENT | 1972-08-15 | Active | |
93 ST GEORGE'S FREEHOLD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SECULUM LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2015-02-10 | |
93 ST GEORGE'S FREEHOLD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DUNDAS SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP03 | Appointment of Mrs Jacqualine Erica Bultitude as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of James Robert Dundas Simpson on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MICHELLE BULTITUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA KUZMINA | |
AP01 | DIRECTOR APPOINTED MR JULIUS JAMES STRINGER MORT | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JAMES STRINGER MORT | |
AP01 | DIRECTOR APPOINTED MS ELENA KUZMINA | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Elena Kuzmina on 2016-11-10 | |
AP01 | DIRECTOR APPOINTED MS ELENA KUZMINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JAMES STRINGER MORT | |
CH01 | Director's details changed for Mr Julius James Stringer Mort on 2016-09-08 | |
AP01 | DIRECTOR APPOINTED MR JULIUS JAMES STRINGER MORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUNN | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUALINE ERICA BULTITUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SOPHIA BULTITUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERTS | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 11/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT DUNDAS SIMPSON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DUNDAS SIMPSON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLARKE ROBERTS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS JAMES STRINGER MORT / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUNN / 28/01/2010 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/11/02--------- £ SI 3@1=3 £ IC 2/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 93 ST. GEORGE'S SQUARE LIMITED
Called Up Share Capital | 2011-12-01 | £ 5,000 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 93 ST. GEORGE'S SQUARE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |