ST GEORGE REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/03/1823 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 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 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 29/03/2012 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED ST GEORGE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/05/15 |
| 11/05/1511 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 13/02/2015 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 11/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK ELGAR |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUDOVIC BLACKBURN |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC BLACKBURN / 01/01/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: ST GEORGE HOUSE THE GREEN TWICKENHAM TW2 5AG |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 06/01/986 January 1998 | S252 DISP LAYING ACC 28/11/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED ST. GEORGE WEST LONDON LTD CERTIFICATE ISSUED ON 01/05/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 23/06/9623 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | COMPANY NAME CHANGED INTERCEDE 1173 LIMITED CERTIFICATE ISSUED ON 10/06/96 |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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