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Home > England & Wales Companies > 17 ST. GEORGE'S SQUARE LIMITED
Company Information for 17 ST. GEORGE'S SQUARE LIMITED
GROUND FLOOR FLAT 17 SAINT, GEORGES SQUARE, LONDON, SW1V 2HX,
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Company Registration Number
 04014409 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 17 St. George's Square Ltd
17 ST. GEORGE'S SQUARE LIMITED was founded on 2000-06-14 and has its registered office in . The organisation's status is listed as "Active". 17 St. George's Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 17 ST. GEORGE'S SQUARE LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR FLAT 17 SAINT GEORGES SQUARE, LONDON SW1V 2HX Other companies in SW1V | |
Filing Information
| Company Number | 04014409 | |
|---|---|---|
| Company ID Number | 04014409 | |
| Date formed | 2000-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 13/12/2023 | |
| Account next due | 13/09/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 03:20:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 ST. GEORGE'S SQUARE LIMITED
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Company Officers of 17 ST. GEORGE'S SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARISA BUTLER |
||
ROBERT BUTLER |
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MARCUS PIERS DODDS |
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MICHAEL STORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARY BELOFF |
Director | ||
MATTHEW JAMES ROBERT BEALE |
Director | ||
DEBORAH NICOLE OSBORN |
Director | ||
JANE MARGARET CLANCEY |
Director | ||
PAUL FRANCIS GOODHIND |
Director | ||
ISOBELLE CHOONG |
Company Secretary | ||
JACQUELINE CROFTER HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 17 ST. GEORGE'S SQUARE FREEHOLD LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| BRIER CONSULTING LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off |
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 05/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 13/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 13/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| AA | 13/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | 13/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| AA | 13/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE BAIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AA | 13/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| AA | 13/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 13/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY BELOFF | |
| AA | 13/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 13/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 13/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Catherine Mary Beloff on 2012-09-17 | |
| AA | 13/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STORY | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 13/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEALE | |
| AP01 | DIRECTOR APPOINTED MISS CATHERINE MARY BELOFF | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 13/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MARCUS PIERS DODDS / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEALE / 14/06/2010 | |
| AA | 13/12/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH OSBORN | |
| AA | 13/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
| AA | 13/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MATTHEW BEALE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 14/06/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 13/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 17 ST. GEORGE'S SQUARE 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 17 ST. GEORGE'S SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
17 ST. GEORGE'S SQUARE 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
Intangible Assets
Patents
We have not found any records of 17 ST. GEORGE'S SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 17 ST. GEORGE'S SQUARE LIMITED
Income
Government Income
We have not found government income sources for 17 ST. GEORGE'S SQUARE 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 17 ST. GEORGE'S SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 17 ST. GEORGE'S SQUARE 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 17 ST. GEORGE'S SQUARE 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 17 ST. GEORGE'S SQUARE 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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