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Company Information for

115 ST. GEORGES SQUARE LIMITED

115 ST GEORGES SQUARE, LONDON, SW1V 3QP,
Company Registration Number
05605946
Private Limited Company
Active

Company Overview

About 115 St. Georges Square Ltd
115 ST. GEORGES SQUARE LIMITED was founded on 2005-10-28 and has its registered office in London. The organisation's status is listed as "Active". 115 St. Georges Square Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
115 ST. GEORGES SQUARE LIMITED
 
Legal Registered Office
115 ST GEORGES SQUARE
LONDON
SW1V 3QP
Other companies in SW1V
 
Filing Information
Company Number 05605946
Company ID Number 05605946
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 ST. GEORGES SQUARE LIMITED

Company Officers of 115 ST. GEORGES SQUARE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE JONES
Company Secretary 2005-10-28
JEFFREY THOMAS HORNE
Director 2013-08-06
CINDY JANE ISSOLAH
Director 2013-08-06
NICHOLAS BARRON MAYS
Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH ASKIN
Director 2007-10-08 2013-08-06
SHEILAGH HODGINS
Director 2005-10-28 2010-08-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-28 2005-10-28
INSTANT COMPANIES LIMITED
Nominated Director 2005-10-28 2005-10-28
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-10-28 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BARRON MAYS CENTRE FOR AGEING BETTER LIMITED Director 2015-09-01 CURRENT 2014-01-09 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
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0128/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-19AR0128/10/14 FULL LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-19AR0128/10/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MS CINDY JANE ISSOLAH
2013-08-07AP01DIRECTOR APPOINTED MR JEFFREY THOMAS HORNE
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ASKIN
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-23AR0128/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-24AR0128/10/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0128/10/10 FULL LIST
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILAGH HODGINS
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19AR0128/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF NICHOLAS BARRON MAYS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHEILAGH HODGINS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ASKIN / 19/11/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-26363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-2088(2)RAD 28/10/05--------- £ SI 4@1
2006-11-24363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-15ELRESS386 DISP APP AUDS 28/10/05
2005-11-15ELRESS366A DISP HOLDING AGM 28/10/05
2005-10-28NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115 ST. GEORGES 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 115 ST. GEORGES 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
115 ST. GEORGES SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 115 ST. GEORGES SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 115 ST. GEORGES SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 ST. GEORGES SQUARE LIMITED
Trademarks
We have not found any records of 115 ST. GEORGES SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 ST. GEORGES 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 115 ST. GEORGES SQUARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 115 ST. GEORGES 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 115 ST. GEORGES 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 115 ST. GEORGES SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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