19 ST. GEORGE'S SQUARE LIMITED

04035971
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 2 Buy now
18 Oct 2023 officers Change of particulars for corporate secretary (Fry & Co) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 accounts Annual Accounts 2 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Lucy Brittain) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Principia Estate & Asset Management Ltd) 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 officers Change of particulars for director (Ollifunmilayo Olajumoke Onadeko) 2 Buy now
02 Aug 2021 officers Change of particulars for director (David Kevin Morley) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Lucy Brittain) 2 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Principia Estate & Asset Management Ltd) 1 Buy now
02 Aug 2021 officers Change of particulars for director (Ollifunmilayo Olajumoke Onadeko) 2 Buy now
02 Aug 2021 officers Change of particulars for director (David Kevin Morley) 2 Buy now
02 Aug 2021 officers Change of particulars for director (Lucy Brittain) 2 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 officers Change of particulars for director (Lucy Brittain) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Lucy Brittain) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 accounts Annual Accounts 8 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 accounts Annual Accounts 8 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 officers Termination of appointment of director (Harriet Katherine Prest) 1 Buy now
08 Aug 2016 officers Change of particulars for corporate secretary (Farrar Property Management Limited) 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
29 Jan 2016 officers Appointment of director (Ms Anastasia Ezhova) 2 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
02 Oct 2015 officers Termination of appointment of director (Robert Eric Hamilton Kelly) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew John Pocock) 1 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
24 Jul 2014 annual-return Annual Return 10 Buy now
04 Apr 2014 accounts Annual Accounts 8 Buy now
26 Jul 2013 annual-return Annual Return 10 Buy now
18 Mar 2013 accounts Annual Accounts 8 Buy now
18 Jul 2012 annual-return Annual Return 10 Buy now
25 Jan 2012 accounts Annual Accounts 8 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
24 Feb 2011 accounts Annual Accounts 7 Buy now
28 Jul 2010 address Change Sail Address Company 1 Buy now
28 Jul 2010 annual-return Annual Return 11 Buy now
01 Apr 2010 accounts Annual Accounts 7 Buy now
20 Aug 2009 annual-return Return made up to 18/07/09; full list of members 6 Buy now
28 Jul 2009 accounts Annual Accounts 7 Buy now
26 Sep 2008 annual-return Return made up to 18/07/08; full list of members 8 Buy now
02 Jun 2008 officers Director appointed robert hamilton kelly 2 Buy now
02 Jun 2008 officers Director appointed harriet katherine prest 3 Buy now
06 Mar 2008 accounts Annual Accounts 9 Buy now
21 Aug 2007 annual-return Return made up to 18/07/07; full list of members 7 Buy now
14 May 2007 accounts Annual Accounts 11 Buy now
17 Jan 2007 accounts Annual Accounts 7 Buy now
04 Aug 2006 annual-return Return made up to 18/07/06; full list of members 7 Buy now
16 May 2006 officers Director resigned 1 Buy now
24 Oct 2005 annual-return Return made up to 18/07/05; full list of members 8 Buy now
24 Oct 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 accounts Annual Accounts 6 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER 1 Buy now
13 Aug 2004 annual-return Return made up to 18/07/04; full list of members 8 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: farrar property management 304A fulham road london SW10 9ER 1 Buy now
13 Aug 2004 officers Director's particulars changed 1 Buy now
13 Aug 2004 officers Director's particulars changed 1 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
03 Feb 2004 accounts Annual Accounts 6 Buy now
26 Jul 2003 annual-return Return made up to 18/07/03; full list of members 8 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 officers New secretary appointed 2 Buy now
12 Mar 2003 accounts Annual Accounts 6 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
24 Jul 2002 annual-return Return made up to 18/07/02; full list of members 9 Buy now
29 Jan 2002 accounts Annual Accounts 6 Buy now
27 Jan 2002 officers New director appointed 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
25 Jul 2001 annual-return Return made up to 18/07/01; full list of members 8 Buy now
31 May 2001 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
31 May 2001 officers New secretary appointed 2 Buy now
31 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: 19 saint georges square pimlico london SW1V 2HX 1 Buy now
07 Dec 2000 officers New director appointed 2 Buy now
16 Oct 2000 capital Ad 02/10/00--------- £ si 4@1=4 £ ic 2/6 2 Buy now
05 Oct 2000 officers New director appointed 2 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
28 Sep 2000 officers Director resigned 1 Buy now
28 Sep 2000 officers Secretary resigned 1 Buy now
21 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
21 Sep 2000 address Registered office changed on 21/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ 1 Buy now