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Company Information for 87 ST. GEORGES SQUARE MANAGEMENT LIMITED
87 ST GEORGES SQUARE, LONDON, SW1V 3QW,
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Company Registration Number
 02960154 Private Limited Company
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Company Overview
About 87 St. Georges Square Management Ltd
87 ST. GEORGES SQUARE MANAGEMENT LIMITED was founded on 1994-08-18 and has its registered office in . The organisation's status is listed as "Active". 87 St. Georges Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 87 ST. GEORGES SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 87 ST GEORGES SQUARE LONDON SW1V 3QW Other companies in SW1V | |
Filing Information
| Company Number | 02960154 | |
|---|---|---|
| Company ID Number | 02960154 | |
| Date formed | 1994-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/03/2016 | |
| Return next due | 15/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-04-05 13:16:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 87 ST. GEORGES SQUARE MANAGEMENT LIMITED
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Company Officers of 87 ST. GEORGES SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NINA SIMMONS |
||
MICHAEL KIRKLAND GOOLD |
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NINA SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN PLOWMAN |
Director | ||
KATHERINE LOUISE FREDERICA WILKINSON |
Director | ||
DAVID SEATON PRICE |
Director | ||
ARYAN SHEIKHI |
Director | ||
FRANKLIN HUGH KENNEDY |
Director | ||
DAVID JOHN FULLER |
Director | ||
ROBERT NICHOLAS HURST |
Company Secretary | ||
MARSHA ALISON RAVANO |
Company Secretary | ||
EMANUELE STEFANO RAVANO |
Director | ||
SUSAN GERALDINE LASCELLES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DORES SCHEMBRI | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS GIANNINA MOY REGGIARDO | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLAND GOOLD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS DORES SCHEMBRI | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DORES THERESA SCHEMBRI on 2021-01-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JULIE SIMMONS | |
| AP03 | Appointment of Ms Dores Theresa Schembri as company secretary on 2019-01-02 | |
| TM02 | Termination of appointment of Nina Simmons on 2019-01-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PLOWMAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE FREDERICA WILKINSON | |
| CH01 | Director's details changed for David John Plowman on 2013-09-30 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID SEATON PRICE | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHERINE LOUISE FREDERICA WILKINSON / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA SIMMONS / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PLOWMAN / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MICHAEL KIRKLAND GOOLD / 18/08/2010 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 87 ST GEORGES SQUARE FLAT 6 LONDON SW1V 3QW | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 87 ST. GEORGES SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 87 ST. GEORGES SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
87 ST. GEORGES SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| 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
Creditors
| Creditors Due After One Year | 2013-01-01 | £ 118,271 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-01 | £ 4,000 |
| Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 87 ST. GEORGES SQUARE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 5 |
|---|---|---|
| Fixed Assets | 2013-01-01 | £ 24,038 |
| Shareholder Funds | 2013-01-01 | £ 98,233 |
| Tangible Fixed Assets | 2013-01-01 | £ 24,038 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 87 ST. GEORGES SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 87 ST. GEORGES SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 87 ST. GEORGES SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 87 ST. GEORGES SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 87 ST. GEORGES SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 87 ST. GEORGES SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 87 ST. GEORGES SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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