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Home > England & Wales Companies > 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
04393447
Private Limited Company
Active

Company Overview

About 14 St George's Square Management Company Ltd
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED was founded on 2002-03-13 and has its registered office in London. The organisation's status is listed as "Active". 14 St George's Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 04393447
Company ID Number 04393447
Date formed 2002-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GRANT MCDONALD
 Director 2002-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2004-04-01 2009-03-31
ANTHONY RICHARD BURGESS
 Director 2002-07-18 2007-07-18
ELIZABETH ANN BUNCE
 Director 2004-08-09 2007-04-13
JAMES COLE SEUSS
 Director 2002-07-18 2004-07-01
SHARON LOUISE BRANDELLI
 Company Secretary 2003-01-06 2004-04-01
CHUN HENG BENNY CHIA
 Director 2002-07-18 2003-12-12
EDWARD GRANT MCDONALD
 Company Secretary 2002-07-18 2003-01-06
C H REGISTRARS LIMITED
 Company Secretary 2002-03-13 2002-07-18
NISHI SETHI
 Director 2002-03-13 2002-07-18
MARTIN JAMES WRIGHT
 Director 2002-03-13 2002-07-18

More director information

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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-18SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 14 st Georges Square London SW1V 2HP
2022-01-12Appointment of Fry & Co as company secretary on 2022-01-12
2022-01-12AP04Appointment of Fry & Co as company secretary on 2022-01-12
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 14 st Georges Square London SW1V 2HP
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-31AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Edward Grant Mcdonald on 2014-03-31
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-19AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-10RES13
  • Dormant accounts approval 29/03/2013'>Resolutions passed:
    • Dormant accounts approval 29/03/2013
    • 2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
    2012-04-17AR0113/03/12 ANNUAL RETURN FULL LIST
    2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
    2011-03-17RES13
  • Dormant res 27/02/2011'>Resolutions passed:
    • Dormant res 27/02/2011
    • 2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
    2011-03-17AR0113/03/11 ANNUAL RETURN FULL LIST
    2010-11-06DISS40Compulsory strike-off action has been discontinued
    2010-11-03RES13
  • Adopt accounts 12/09/2010'>Resolutions passed:
    • Adopt accounts 12/09/2010
    • 2010-11-03RES03
  • Resolution of exemption from the Appointing of Auditors'>Resolutions passed:
    • Resolution of exemption from the Appointing of Auditors
    • 2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
    2010-11-03AR0113/03/10 ANNUAL RETURN FULL LIST
    2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 46 CLARGES STREET LONDON W1J 7ER
    2010-07-20GAZ1FIRST GAZETTE
    2009-08-07363aRETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
    2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
    2009-04-05288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
    2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
    2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
    2008-04-14363sRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
    2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH BUNCE
    2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BURGESS
    2008-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
    2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
    2007-04-21363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
    2007-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
    2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
    2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
    2006-06-22288aNEW DIRECTOR APPOINTED
    2006-04-24363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
    2005-03-21363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
    2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
    2004-08-11288bDIRECTOR RESIGNED
    2004-04-22288bSECRETARY RESIGNED
    2004-04-22288aNEW SECRETARY APPOINTED
    2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
    2004-02-23288bDIRECTOR RESIGNED
    2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
    2003-11-07RES03EXEMPTION FROM APPOINTING AUDITORS
    2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
    2003-03-21363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
    2003-01-28225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
    2003-01-20288bSECRETARY RESIGNED
    2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: FLAT 4 14 SAINT GEORGES SQUARE LONDON SW1V 2HP
    2003-01-20288aNEW SECRETARY APPOINTED
    2002-10-1088(2)RAD 18/07/02--------- £ SI 2@1=2 £ IC 2/4
    2002-09-30288aNEW DIRECTOR APPOINTED
    2002-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2002-08-27288aNEW DIRECTOR APPOINTED
    2002-07-31288bSECRETARY RESIGNED
    2002-07-31288bDIRECTOR RESIGNED
    2002-07-31288aNEW DIRECTOR APPOINTED
    2002-07-31RES05£ NC 1000/4 18/07/02
    2002-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    2002-07-31122NC DEC ALREADY ADJUSTED 18/07/02
    2002-07-31288bDIRECTOR RESIGNED
    2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
    Industry Information
    SIC/NAIC Codes
    98 - Undifferentiated goods- and services-producing activities of private households for own use
    -
    98000 - Residents property management




    Licences & Regulatory approval
    We could not find any licences issued to 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Proposal to Strike Off2010-07-20
    Fines / Sanctions
    No fines or sanctions have been issued against 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.119
    MortgagesNumMortOutstanding0.089
    MortgagesNumMortPartSatisfied0.002
    MortgagesNumMortSatisfied0.039
    MortgagesNumMortCharges0.139
    MortgagesNumMortOutstanding0.079
    MortgagesNumMortPartSatisfied0.002
    MortgagesNumMortSatisfied0.069

    This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

    Filed Financial Reports
    Annual Accounts
    2013-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31
    Annual Accounts
    2021-12-31

    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 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2013-01-01 £ 4
    Shareholder Funds 2013-01-01 £ 4

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
    Trademarks
    We have not found any records of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY 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 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED are:

    EAST KENT HOUSING LIMITED £ 1,858,267
    WENTWORTH LODGE LIMITED £ 698,421
    FENHATCH LIMITED £ 365,748
    HIGHER LEVEL CARE LIMITED £ 259,808
    PENROSE HOUSE LIMITED £ 168,033
    BEACH HOUSE LIMITED £ 124,095
    HALCYON LIMITED £ 54,767
    HOLMDENE HOUSING LIMITED £ 38,781
    CARLTON HOUSE LIMITED £ 31,659
    COUNTY PRIVATE CLIENT LIMITED £ 21,750
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    LAMBETH LIVING LIMITED £ 53,033,041
    HOMES FOR HARINGEY LIMITED £ 39,371,542
    SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
    NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
    ASHDALE SERVICES LIMITED £ 7,730,546
    EAST KENT HOUSING LIMITED £ 6,639,539
    SIX TOWN HOUSING LIMITED £ 5,943,527
    LAMPTON 78 UNLIMITED £ 5,437,442
    BALMORAL COURT LIMITED £ 4,697,918
    HOLMDENE HOUSING LIMITED £ 3,542,570
    Outgoings
    Business Rates/Property Tax
    No properties were found where 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY 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.
    Legal Notices/Action
    Initiating party Event TypeProposal to Strike Off
    Defending party14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITEDEvent Date2010-07-20
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY 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 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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