ST GEORGE NORTH LONDON LIMITED
Company Documents
Date | Description |
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21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
28/11/2428 November 2024 | Termination of appointment of Damian John Bates as a director on 2024-11-15 |
23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
26/03/2426 March 2024 | Appointment of Mr James Sutton Nettleton Bird as a director on 2024-03-26 |
26/03/2426 March 2024 | Appointment of Mr James Paul Nicolson as a director on 2024-03-26 |
26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
29/02/2429 February 2024 | Director's details changed for Mr Damian John Bates on 2022-10-25 |
31/01/2431 January 2024 | Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
19/10/2319 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with updates |
01/02/221 February 2022 | Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15 |
28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
28/01/2228 January 2022 | Termination of appointment of James Sutton Nettleton Bird as a director on 2022-01-27 |
28/01/2228 January 2022 | Appointment of Mr Dexter Whiting as a director on 2022-01-27 |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
07/01/227 January 2022 | Director's details changed for Mr James Sutton Nettleton Bird on 2022-01-07 |
02/07/212 July 2021 | Appointment of Mr David Colm Butler as a director on 2021-05-01 |
09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
08/05/188 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BIRD / 29/08/2017 |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA COLLINS |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA COLLINS / 09/09/2016 |
28/04/1728 April 2017 | CHANGE PERSON AS DIRECTOR |
28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BOSTOCK / 15/11/2015 |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
20/12/1620 December 2016 | SAIL ADDRESS CREATED |
20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWRON |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR ANDREW JOHN POLLOCK |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR JAMES BIRD |
20/09/1620 September 2016 | DIRECTOR APPOINTED MR MALCOLM DONALD WOOD |
20/09/1620 September 2016 | DIRECTOR APPOINTED MISS MARTINA COLLINS |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NOBLE |
20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
22/02/1622 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 27/04/2012 |
27/11/1527 November 2015 | CHANGE PERSON AS DIRECTOR |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
02/09/152 September 2015 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR AUSTEN GRANT RUNNICLES |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HESTON ATTWELL |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
20/03/1520 March 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES BOSTOCK |
16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FINLAY BOWRON / 13/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 11/02/2015 |
11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUTCHINGS / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GRIFFITHS / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HESTON MICHAEL ATTWELL / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HUNT / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 11/02/2015 |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/02/2015 |
22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN CARSON / 30/06/2014 |
05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
26/04/1226 April 2012 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
03/05/113 May 2011 | DIRECTOR APPOINTED MR NEIL FINLAY BOWRON |
23/03/1123 March 2011 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON |
17/02/1117 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
22/02/1022 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
31/03/0931 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
23/02/0923 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 01/05/2008 |
26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
09/04/089 April 2008 | DIRECTOR APPOINTED PAUL JAMES HUNT |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
09/04/089 April 2008 | DIRECTOR APPOINTED HESTON MICHAEL ATTWELL |
04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEANLEY / 01/09/2007 |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
06/10/046 October 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | SECRETARY RESIGNED |
30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
17/04/0117 April 2001 | DIRECTOR RESIGNED |
30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
20/09/9920 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9926 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | RE SHARES + APP AUD 22/10/98 |
11/12/9811 December 1998 | SECRETARY RESIGNED |
11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | DIRECTOR RESIGNED |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/9816 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AQ |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9717 February 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | DIRECTOR RESIGNED |
20/03/9620 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | ADOPT MEM AND ARTS 07/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
01/12/941 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | ALTER MEM AND ARTS 14/06/94 |
17/06/9417 June 1994 | ALTER MEM AND ARTS 14/06/94 |
17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9417 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
17/06/9417 June 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | COMPANY NAME CHANGED INTERCEDE 1076 LIMITED CERTIFICATE ISSUED ON 14/06/94 |
16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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