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ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 07925855

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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)
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 90
17 Feb 2015 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 17 February 2015
27 Jan 2015 AP04 Appointment of Bda Associates Limited as a secretary on 15 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AP01 Appointment of Anne Patricia Bain as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of Colin Tutt as a director on 25 September 2014
06 Oct 2014 AP01 Appointment of Dr Alan Raymond Gillespie as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of Jonathan Valentine Pope as a director on 25 September 2014
06 Oct 2014 TM01 Termination of appointment of David John James as a director on 25 September 2014
06 Oct 2014 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary on 25 September 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 90
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 80
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 70
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 60
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
12 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 50
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 40
26 Jan 2012 NEWINC Incorporation