Company Information for 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
109/111 SAINT GEORGES ROAD, LONDON, SE1 6HY,
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Company Registration Number
04814583
Private Limited Company
Active |
Company Name | |
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109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
109/111 SAINT GEORGES ROAD LONDON SE1 6HY Other companies in SE1 | |
Company Number | 04814583 | |
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Company ID Number | 04814583 | |
Date formed | 2003-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:09:11 |
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Officer | Role | Date Appointed |
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PAOLA FARINO |
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BRIGID TERESA DUFFY |
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PAOLA FARINO |
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GEORGIOS GALANOPOULOS |
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DULARA KHATUN |
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ANTONY MANNION |
Officer | Role | Date Appointed | Date Resigned |
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ABRA MAE BOMPAS |
Director | ||
CHARLES JOHN ALLEN |
Company Secretary | ||
CHARLES JOHN ALLEN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAOLA FARINO LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
EVERGREEN CAPITAL ADVISORS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EPISTYLE LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
KION PROPERTIES LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR COMMONCREST LIMITED | ||
Appointment of Tallsand Limited as director on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID TERESA DUFFY | |
PSC07 | CESSATION OF BRIGID TERESA DUFFY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULARA KHATUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE GALANOPOULOS | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRA MAE BOMPAS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ABRA MAE BOMPAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ALLEN | |
AP03 | SECRETARY APPOINTED MISS PAOLA FARINO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES ALLEN | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DULARA KHATUN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA FARINO / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID TERESA DUFFY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 01/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 814 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 219 |
Current Assets | 2012-01-01 | £ 1,238 |
Debtors | 2012-01-01 | £ 1,019 |
Shareholder Funds | 2012-01-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY 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. |