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Home > England & Wales Companies > 105 ST GEORGE'S SQUARE LIMITED
Company Information for 105 ST GEORGE'S SQUARE LIMITED
ICOMB EDGE, BLEDINGTON, CHIPPING NORTON, OXON, OX7 6XL,
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Company Registration Number
 06326276 Private Limited Company
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Company Overview
About 105 St George's Square Ltd
105 ST GEORGE'S SQUARE LIMITED was founded on 2007-07-27 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". 105 St George's Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 105 ST GEORGE'S SQUARE LIMITED | |
| Legal Registered Office | |
| ICOMB EDGE BLEDINGTON CHIPPING NORTON OXON OX7 6XL Other companies in SW15 | |
Filing Information
| Company Number | 06326276 | |
|---|---|---|
| Company ID Number | 06326276 | |
| Date formed | 2007-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:37:30 |
| Companies House |
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Company Officers of 105 ST GEORGE'S SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PIERS MACKESY |
||
EDWARD CLIFTON-BROWN |
||
WILLIAM PIERS MACKESY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH KAY JUANITA DAVIES |
Director | ||
NICHOLAS CHARLES GILLINGHAM |
Company Secretary | ||
NICHOLAS CHARLES GILLINGHAM |
Director | ||
SOPHIE MARINA CAULCUTT |
Director | ||
TIMOTHY ROBERT SCOTT |
Director | ||
LAURA ANTONIA JOHNSTON |
Director | ||
ERIN LESLEY HEPHER |
Director | ||
NICOLA JOHNSTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALKOPEDIA LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
| Second filing for the termination of William Piers Mackesy | ||
| RP04TM01 | Second filing for the termination of William Piers Mackesy | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERS MACKESY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NIALL GRENVILLE SOLOMON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Edward Clifton-Brown on 2021-03-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAY JUANITA DAVIES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O N C Gillingham 1 Girton House Manor Fields Putney London Uk SW15 3LN | |
| AP03 | Appointment of Mr William Piers Mackesy as company secretary on 2017-03-22 | |
| TM02 | Termination of appointment of Nicholas Charles Gillingham on 2017-03-23 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD CLIFTON-BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GILLINGHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARINA CAULCUTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PIERS MACKESY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GILLINGHAM / 01/05/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHARLES GILLINGHAM on 2014-05-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KAY JUANITA DAVIES / 26/06/2014 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT SCOTT | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSTON | |
| AR01 | 27/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 20 SHAFTESBURY COURT 2 ALDERNEY MEWS LONDON SE1 4JR UK | |
| AR01 | 27/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS SOPHIE MARINA CAULCUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN HEPHER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT SCOTT / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANTONIA JOHNSTON / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY JUANITA DAVIES / 27/07/2010 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 20 SHAFTESBURY COURT 2 ALDERNEY MEWS LONDON SE1 4JR UK | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICHOLAS CHARLES GILLINGHAM LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 105 ST GEORGE'S SQUARE LONDON SW1V 3QP | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILLINGHAM / 08/07/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLA JOHNSTON | |
| 288a | DIRECTOR APPOINTED LAURA ANTONIA JOHNSTON | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 105 ST GEORGE'S SQUARE LONDON SW1V 3QP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAVIES / 01/01/2008 | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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 105 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 105 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
105 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 23,649 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 23,649 |
Creditors and other liabilities
Filed Financial Reports
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 105 ST GEORGE'S SQUARE LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2012-12-31 | £ 23,655 |
|---|---|---|
| Tangible Fixed Assets | 2011-12-31 | £ 23,655 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 105 ST GEORGE'S SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 105 ST GEORGE'S SQUARE LIMITED
Income
Government Income
We have not found government income sources for 105 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 105 ST GEORGE'S 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 |
| 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 105 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 105 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 105 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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