ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH United Kingdom to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-13 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-10 with updates |
| 24/07/2424 July 2024 | Registered office address changed from Websters 12 Melcombe Place Marylebone London NW1 6JJ to C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on 2024-07-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-10 with updates |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMODY |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLIDGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAMS / 30/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED DR JAMES ANTHONY DEENY |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR GARY WILLIAMS |
| 11/11/1411 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR RODNEY JOHN MORGAN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR RODNEY JOHN MORGAN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MS CLAUDIA RADOSLOVICH |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MS CLAUDIA RADOSLOVICH |
| 10/01/1310 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MITCHELL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSTONE |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 136 BAKER STREET LONDON LONDON W1U 6DU ENGLAND |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT CARMODY / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID CARTLIDGE / 17/10/2012 |
| 22/11/1122 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 136 BAKER STREET LONDON W1U 6DU |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID CARTLIDGE / 30/09/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 30/09/2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 30/09/2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID CARTLIDGE / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT CARMODY / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 01/10/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT CARMODY / 30/09/2011 |
| 15/11/1115 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID CARTLIDGE / 10/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT CARMODY / 10/10/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSTONE / 10/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 10/10/2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LODGE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MICHAEL ALBERT CARMODY |
| 14/01/1114 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARSH |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE LODGE / 10/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID CARTLIDGE / 10/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 10/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 10/10/2009 |
| 15/05/0915 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JODY KOZAK |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED HELEN JENNIFER MARSH |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 136 BAKER STREET LONDON W1U 6DU |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 312 PLOUGH WAY SURREY QUAYS LONDON SE16 7UX |
| 29/11/0529 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED SOWNHILL PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/10/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 179 GREAT PORTLAND STREET LONDON |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/12/006 December 2000 | ADOPT ARTICLES 21/11/00 |
| 06/12/006 December 2000 | VARYING SHARE RIGHTS AND NAMES 21/11/00 |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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