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Company Information for

105 ST GEORGE'S SQUARE LIMITED

ICOMB EDGE, BLEDINGTON, CHIPPING NORTON, OXON, OX7 6XL,
Company Registration Number
06326276
Private Limited Company
Active

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 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
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 31/12/2016
Account next due 30/09/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-03-07 04:03:07
Primary Source:Companies House

Company Officers of 105 ST GEORGE'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PIERS MACKESY
Company Secretary 2017-03-22
EDWARD CLIFTON-BROWN
Director 2016-12-12
WILLIAM PIERS MACKESY
Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH KAY JUANITA DAVIES
Director 2007-10-05 2017-12-17
NICHOLAS CHARLES GILLINGHAM
Company Secretary 2007-07-27 2017-03-23
NICHOLAS CHARLES GILLINGHAM
Director 2007-07-27 2016-12-19
SOPHIE MARINA CAULCUTT
Director 2011-01-28 2015-11-03
TIMOTHY ROBERT SCOTT
Director 2007-07-27 2014-06-27
LAURA ANTONIA JOHNSTON
Director 2009-04-28 2013-02-14
ERIN LESLEY HEPHER
Director 2007-07-27 2010-09-30
NICOLA JOHNSTON
Director 2007-07-27 2009-05-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-07-27 2007-07-27
WATERLOW NOMINEES LIMITED
Nominated Director 2007-07-27 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PIERS MACKESY WALKOPEDIA LTD Director 2008-03-13 CURRENT 2008-03-13 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
2017-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIES
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O N C GILLINGHAM 1 GIRTON HOUSE MANOR FIELDS PUTNEY LONDON UK SW15 3LN
2017-03-23AP03SECRETARY APPOINTED MR WILLIAM PIERS MACKESY
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILLINGHAM
2016-12-20AP01DIRECTOR APPOINTED MR EDWARD CLIFTON-BROWN
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILLINGHAM
2016-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAULCUTT
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-31AR0127/07/15 FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-01AR0127/07/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR WILLIAM PIERS MACKESY
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GILLINGHAM / 01/05/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GILLINGHAM / 01/05/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KAY JUANITA DAVIES / 26/06/2014
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT
2013-08-05AR0127/07/13 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSTON
2012-08-10AR0127/07/12 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 20 SHAFTESBURY COURT 2 ALDERNEY MEWS LONDON SE1 4JR UK
2011-08-09AR0127/07/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED MS SOPHIE MARINA CAULCUTT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIN HEPHER
2010-08-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AR0127/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT SCOTT / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANTONIA JOHNSTON / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY JUANITA DAVIES / 27/07/2010
2009-08-14363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 20 SHAFTESBURY COURT 2 ALDERNEY MEWS LONDON SE1 4JR UK
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICHOLAS CHARLES GILLINGHAM LOGGED FORM
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 105 ST GEORGE'S SQUARE LONDON SW1V 3QP
2009-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILLINGHAM / 08/07/2009
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-1388(2)CAPITALS NOT ROLLED UP
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR NICOLA JOHNSTON
2009-05-11288aDIRECTOR APPOINTED LAURA ANTONIA JOHNSTON
2008-10-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 105 ST GEORGE'S SQUARE LONDON SW1V 3QP
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAVIES / 01/01/2008
2008-07-04225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-07-27NEWINCINCORPORATION 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 105 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 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
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

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 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
Trademarks
We have not found any records of 105 ST GEORGE'S SQUARE LIMITED registering or being granted any trademarks
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
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
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