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Company Information for

121 ST GEORGE'S SQUARE LIMITED

349 ROYAL COLLEGE STREET, LONDON, ENGLAND, NW1 9QS,
Company Registration Number
05487115
Private Limited Company
Active

Company Overview

About 121 St George's Square Ltd
121 ST GEORGE'S SQUARE LIMITED was founded on 2005-06-21 and has its registered office in London. The organisation's status is listed as "Active". 121 St George's Square 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
121 ST GEORGE'S SQUARE LIMITED
 
Legal Registered Office
349 ROYAL COLLEGE STREET
LONDON
ENGLAND
NW1 9QS
Other companies in SE19
 
Filing Information
Company Number 05487115
Company ID Number 05487115
Date formed 2005-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts DORMANT
Last Datalog update: 2017-11-13 18:32:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 ST GEORGE'S SQUARE LIMITED

Company Officers of 121 ST GEORGE'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SHWETA AGGARWAL
Director 2016-06-06
GRAEME MACMILLAN
Director 2007-07-13
RINGLEY LIMITED
Company Secretary 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Company Secretary 2007-07-13 2016-01-11
VOLAW CORPORATE DIRECTOR ONE LIMITED
Director 2005-09-02 2007-07-13
VOLAW TRUST & CORPORATE SERVICES LIMITED
Company Secretary 2005-09-02 2007-07-03
BOODLE HATFIELD NOMINEES LIMITED
Director 2005-06-21 2005-09-02
BOODLE HATFIELD SECRETARIAL LIMITED
Company Secretary 2005-06-21 2005-09-02

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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
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 10/07/2016
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-31AP01DIRECTOR APPOINTED MRS SHWETA AGGARWAL
2016-07-29TM02APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS & COMPANY LIMITED
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O DOUGLAS COMPANY SERVICES LTD REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF
2016-07-29AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-28AR0122/06/16 FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-16AR0122/06/15 FULL LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-15AR0121/06/15 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-14AR0121/06/14 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-22AR0121/06/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-25AR0121/06/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-08AR0121/06/11 FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0121/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACMILLAN / 21/06/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS & COMPANY LIMITED / 21/06/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-22288bSECRETARY RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: C/O COLEMAN & CO 57 WEST END LANE PINNER MIDDLESEX HA5 1AH
2007-05-29RES12VARYING SHARE RIGHTS AND NAMES
2007-04-1688(2)RAD 12/03/07--------- £ SI 1@1=1 £ IC 5/6
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-2388(2)RAD 04/01/07--------- £ SI 1@1=1 £ IC 4/5
2006-07-20363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-2288(2)RAD 31/03/06--------- £ SI 3@1=3 £ IC 1/4
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 89 NEW BOND STREET LONDON W1S 1DA
2005-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 121 ST GEORGE'S SQUARE 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 121 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
121 ST GEORGE'S SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 121 ST GEORGE'S SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 6
Cash Bank In Hand 2011-07-01 £ 6
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 121 ST GEORGE'S SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 ST GEORGE'S SQUARE LIMITED
Trademarks
We have not found any records of 121 ST GEORGE'S SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 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 (68209 - Other letting and operating of own or leased real estate) as 121 ST GEORGE'S SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 121 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 121 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 121 ST GEORGE'S SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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