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64 ST. GEORGE'S SQUARE MANAGEMENT LIMITED

Company number 02601169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
27 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 60
30 Mar 2016 AP01 Appointment of Miss Alexandra Elena Lanni as a director on 30 November 2015
10 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 60
21 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Aug 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 60
16 Jul 2014 AD01 Registered office address changed from The Studio 16 Cavaye Place Chelsea London SW10 9PT to 5 North Street Hailsham East Sussex BN27 1DQ on 16 July 2014
16 Jul 2014 AP03 Appointment of Robert Nicholas Hurst as a secretary on 11 April 2014
16 Jul 2014 TM02 Termination of appointment of Farrar Property Management as a secretary on 11 April 2014
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 60
15 Apr 2013 TM01 Termination of appointment of Rebecca Stubbs as a director
22 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Sep 2010 TM02 Termination of appointment of Crabtree Pm Limited as a secretary
22 Sep 2010 AP04 Appointment of Farrar Property Management as a secretary
17 Sep 2010 TM02 Termination of appointment of a secretary
17 Sep 2010 TM02 Termination of appointment of Crabtree Pm Limited as a secretary
17 Sep 2010 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 17 September 2010
23 Aug 2010 CH04 Secretary's details changed for Crabtree Property Management Ltd on 26 July 2010
20 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders