67 ST. GEORGE'S SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from 43 All Saints Road London Greater London W11 1HE England to 11 Greenleaf House Darkes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2025-08-26 |
| 19/05/2519 May 2025 | Micro company accounts made up to 2025-04-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/03/2525 March 2025 | Director's details changed for Inna Alden on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr James Douglas Dean on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 24/02/2524 February 2025 | Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-24 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 02/05/242 May 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 04/07/2016 |
| 11/05/1611 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JAMES DOUGLAS DEAN |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED BENITA TRAVERS |
| 26/02/1526 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TRAVERS |
| 01/09/141 September 2014 | DIRECTOR APPOINTED ROBERT EDWARD RALPH SELLAR |
| 05/08/145 August 2014 | DIRECTOR APPOINTED CEDRIC STEPHEN NICHOLAS BLOCH |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH DOMINIC TRAVERS / 04/08/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / INNA ALDEN / 29/07/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEAN |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED THOMAS JOSEPH DOMINIC TRAVERS |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CATLEUGH |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / INNA ALDEN / 21/07/2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DE BORCHGRAVE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CATLEUGH |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS |
| 07/07/147 July 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 07/07/147 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM BERTLEY HOUSE 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O IAN MURRAY & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GOODBRAND |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SCHMIDT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED INNA ALDEN |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED GEORGIE VICTORIA WILLIAMS |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CATLEUGH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS DEAN / 01/10/2009 |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY GOODBRAND / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPERT DE BORCHGRAVE / 01/10/2009 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER CATLEUGH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GAEL MCDONALD / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED CHARLOTTE SCHMIDT |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SCHOLZE |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | £ SR 1@1 20/10/05 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 27/04/97; CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 67 ST.GEORGES SQUARE LONDON SW1V 3QN |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ALTER MEM AND ARTS 28/05/90 |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/90 |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED NEBRIDGE RESIDENTS ASSOCIATION L IMITED CERTIFICATE ISSUED ON 25/07/90 |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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