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Home > England & Wales Companies > 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
Company Information for

109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

109/111 SAINT GEORGES ROAD, LONDON, SE1 6HY,
Company Registration Number
04814583
Private Limited Company
Active

Company Overview

About 109/111 St. George's Road Management Company Ltd
109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-06-30 and has its registered office in . The organisation's status is listed as "Active". 109/111 St. George's Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
109/111 SAINT GEORGES ROAD
LONDON
SE1 6HY
Other companies in SE1
 
Filing Information
Company Number 04814583
Company ID Number 04814583
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2019
Account next due 29/09/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
Last Datalog update: 2020-08-06 03:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAOLA FARINO
Company Secretary 2010-09-10
BRIGID TERESA DUFFY
Director 2003-06-30
PAOLA FARINO
Director 2003-07-01
GEORGIOS GALANOPOULOS
Director 2015-01-01
DULARA KHATUN
Director 2003-07-01
ANTONY MANNION
Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABRA MAE BOMPAS
Director 2010-09-10 2015-01-16
CHARLES JOHN ALLEN
Company Secretary 2003-06-30 2010-09-10
CHARLES JOHN ALLEN
Director 2003-06-30 2010-09-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLA FARINO PAOLA FARINO LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GEORGIOS GALANOPOULOS EVERGREEN ADVISORY LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GEORGIOS GALANOPOULOS EPISTYLE LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
GEORGIOS GALANOPOULOS KION PROPERTIES LTD Director 2011-03-07 CURRENT 2011-03-07 Active

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
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIGID TERESA DUFFY
2019-08-12PSC07CESSATION OF BRIGID TERESA DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULARA KHATUN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR GEORGE GALANOPOULOS
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR ANTONY MANNION
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ABRA MAE BOMPAS
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-31AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AP01DIRECTOR APPOINTED MISS ABRA MAE BOMPAS
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ALLEN
2010-09-22AP03SECRETARY APPOINTED MISS PAOLA FARINO
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ALLEN
2010-08-19AR0130/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DULARA KHATUN / 01/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA FARINO / 01/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGID TERESA DUFFY / 01/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 01/06/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN ALLEN / 01/06/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-15363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-23363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-11225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 109/111 ST. GEORGE'S ROAD 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
109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 814
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

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 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 219
Current Assets 2012-01-01 £ 1,238
Debtors 2012-01-01 £ 1,019
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109/111 ST. GEORGE'S ROAD 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 (81100 - Combined facilities support activities) as 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 109/111 ST. GEORGE'S ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109/111 ST. GEORGE'S ROAD 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 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY 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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